Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Teleperformance-Petaling Jaya-
conducting thorough investigations, and enhancing controls to mitigate risks. Collaborate with industry members to stay ahead of emerging threats and contribute to the development of fraud awareness across the organization. This is a fantastic opportunity...
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ACCA Careers-Petaling Jaya-
Overview
KPMG’s Forensic Services is a specialised service line within KPMG’s Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to:
• Fraud, misconduct and investigations
• Fraud...
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SD Guthrie Berhad-Petaling Jaya-
status updates and results of investigation requiring further profiling to the CIAO and relevant Business Units/Operations Management.8. Assist in the development and maintenance of fraud/wrongdoing detection and prevention system that includes reporting...
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Air Liquide-Petaling Jaya-appcast.io-
and assignments as requested.**Compliance, Regulatory & Dispute Resolution:*** Champion ethics compliance, including providing fraud training and handling or coordinating the investigation of suspicious fraud cases.* Manage corporate secretarial matters and ensure...
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Avast Group-Petaling Jaya-
to support and enhance MoneyLion’s products with data driven decisions. You will be embedded within the product teams and deliver tangible business value by deploying or refining solutions ranging from fraud and credit underwriting to user experience...
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ANADAL Trading Sdn. Bhd.-Petaling Jaya-ricebowl.my-
and contesting disputed claims before tax officials;
• Preparing or reporting on profit forecasts and budgets;
• Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
• Auditing accounts and bookkeeping records...
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Alliance Bank Malaysia Berhad-Kuala Lumpur, 11 km from Petaling Jaya-
A prominent Malaysian bank is seeking a skilled professional for business fraud investigations. The role entails conducting thorough fraud checks on business loan applications and investigating potential fraud using various methodologies.
Candidates...
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FastJobs-Kuala Lumpur, 11 km from Petaling Jaya-
to Bank Negara Malaysia regulations and maintain document accuracy. This position provides an opportunity to work in a regulated environment and contribute to fraud detection efforts. Ideal for individuals with a keen eye for detail and a strong...
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Ryt Bank-Kuala Lumpur, 11 km from Petaling Jaya-appcast.io-
investigations into suspicious activities, transaction monitoring alerts, and complex financial crime cases from fraud and AML/KYC/CFT.* Ensure timely and coordinated responses to identified fraud or financial crime cases.* Review fraud losses, dispute trends...
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Shopee-Kuala Lumpur, 11 km from Petaling Jaya-
A leading e-commerce platform in Kuala Lumpur is seeking a Fraud Operations Specialist to manage daily tasks and investigations to mitigate risks. This role involves liaising with banking and enforcement sectors, assisting customer service...
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