Fraud Investigator Jobs in Petaling Jaya
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Petaling Jaya
ACCA Careers-Petaling Jaya-
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 risk...
Read more
GXS Bank-Petaling Jaya-
in Fraud Investigation will also be a bonus.#J-18808-Ljbffr...
Read more
GrabTaxi Holdings Pte. Ltd.-Petaling Jaya-appcast.io-
Operation team is a team of dedicated professionals who are passionate about risk management and safeguarding the integrity of Grab's financial operations. Put your 'Fraud Prevention' knowledge to use while developing strategies for risk mitigation...
Read more
GD Express-Petaling Jaya-
exposures, and improvement recommendations to ARMC and Management.
• Oversee investigations involving fraud, whistleblowing, conflicts of interest, and related‑party transactions.
• Ensure audit practices align with ISO 31000, ISO 37001, sustainability...
Read more
GXBank-Petaling Jaya-hiredly.com-
and controls, evaluating effectiveness, efficiency, and adherence to performance metrics. Deliver rapid-response analytics during emergency or high-priority investigations (i.e., fraud, critical vulnerabilities, etc.) specifically to quantify risk magnitude...
Read more
Fraud Investigator jobs – More cities:
Singtel-Kuala Lumpur, 11 km from Petaling Jaya-
A leading financial services provider is seeking a Fraud Specialist in Kuala Lumpur. This role involves analyzing customer profiles to detect suspicious transactions and handling fraud investigations. Ideal candidates will have a Bachelor's degree...
Read more
CIMB-Kuala Lumpur, 11 km from Petaling Jaya-appcast.io-
A leading financial institution in Kuala Lumpur is seeking a professional for independent investigations into fraud and irregularities. Responsibilities include evaluating internal controls, providing recommendations for process improvements...
Read more
EBC Financial Group-Kuala Lumpur, 11 km from Petaling Jaya-
A global financial services provider is seeking a Fraud Investigation Officer in Kuala Lumpur. The successful candidate will monitor transactions and investigate fraudulent activities, ensuring compliance with internal policies.
Candidates should...
Read more
Ryt Bank-Kuala Lumpur, 11 km from Petaling Jaya-appcast.io-
and regulatory bodies to ensure compliance, lead investigations into fraud cases, and enhance awareness and training among staff. A minimum of 15 years of banking experience is required, with strong knowledge of relevant regulations and fraud detection systems...
Read more
EBC Financial Group-Kuala Lumpur, 11 km from Petaling Jaya-
to create value for our clients and become a trusted partner in the global financial market Job ResponsibilitiesMonitor transactions, accounts, and customer activities to identify suspicious or potentially fraudulent behavior. Investigate fraud alerts...
Read more
More jobs – Insurance in Petaling Jaya:
Fraud Investigator jobs in Petaling Jaya – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Investigator, Petaling Jaya
It's free, and you can cancel email updates at any time