Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
QBE AsiaPetaling Jaya
intelligence reports to identify trends and patterns and provide actionable insights.
Your role
Develop a comprehensive data-led fraud detection, investigation and prevention framework
Introduce robust data foundation and utilize data analytics and technology...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
focusing on transaction monitoring.
• Prior experience in fraud investigation, risk management, or compliance
• Good attention to detail and accuracy.
• Ability to handle confidential information with integrity.
• Strong communication skills (written...
maukerja.my -
DXC Technology Inc.Petaling Jaya
threats that evade automated security defenses. By leveraging threat intelligence, hypothesis-driven investigation, and advanced analytical techniques, this role enhances the organization's ability to detect, understand, and respond to sophisticated cyber...
appcast.io -
DXC TechnologyPetaling Jaya
and report on all security related alerts, incidents and breaches and provide assistance in the investigation and resolution of security incidents, when required
• Investigate phishing/spam emails reported by users.
• Produce monthly security reports...
GrabTaxi Holdings Pte. Ltd.Petaling Jaya
The Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud. We are involved in the entire data lifecycle, including analyzing user behavior, identifying...
appcast.io -
DXC Technology Inc.Petaling Jaya
security related alerts, incidents and breaches and provide assistance in the investigation and resolution of security incidents, when required• Investigate phishing/spam emails reported by users.• Produce monthly security reports for the clients.• Manage...
DXC TechnologyPetaling Jaya
hypothesis-driven investigation, and advanced analytical techniques, this role enhances the organization's ability to detect, understand, and respond to sophisticated cyber threats.
Key Responsibilities
Proactive Threat Hunting — Actively and iteratively...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
and analyze customer transactions to identify suspicious or abnormal activity.
• Review alerts, investigate potential fraud cases, and escalate as necessary.
• Prepare and maintain accurate case documentation and investigation reports.
• Collaborate...
maukerja.my -
GrabPetaling Jaya
to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud. We are involved in the entire data lifecycle, including analyzing user behavior, identifying anomalies, and developing detection...
GXBankPetaling Jaya
including, but not limited to: customer acquisition, customer retention, product development, pricing decisions, credit risk, fraud identification and many other business needs within the Digibank for both retail and wholesale banking customers.
• Uncover...
GXBankPetaling Jaya
development, pricing decisions, credit risk, fraud identification, and other business needs for retail and wholesale banking customers.
Responsibilities
Create and execute the data science & analytics approach and roadmap in a startup atmosphere to deliver...
Agensi Pekerjaan JobScoper Sdn BhdPetaling Jaya
of potentially fraudulent transactions to support AML service delivery.
• Monitor assigned profiles and accounts for potential suspicious activities (e.g., money laundering, fraud, or unusual transactions).
• Review and analyze alerts and underlying data...
maukerja.my -
bpKuala Lumpur, 11 km from Petaling Jaya
regulations within Procurement S2C by performing regular and ad-hoc testing activities (thereby support the Segment / FBT Internal Control Team)
Carry out complex audit investigations upon the request of FBT Procurement S2C LT
Monitor fraud related trends...
DXC TechnologyPetaling Jaya
enforcement, incident response, system governance, and compliance readiness.
Key Responsibilities
Investigate and respond to malicious email threats, phishing campaigns, spoofing incidents, and business email compromise (BEC)
Administer and enhance...
ReapIpoh, 176 km from Petaling Jaya
clients, including assessing complex corporate structures, international UBOs, and business models with higher-risk elements.
Payment Reviews & Transaction Monitoring
Execute real-time and post-transaction investigations with a deep understanding of cross...
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