Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
TWY Search International Sdn Bhd-Petaling Jaya
Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
• To scrutinize red flag detection, conduct further investigations and hold recommendations after review...
hiredly.com -
Teleperformance-Petaling Jaya
in practical fraud risk management.
• Experience and familiarity with fraud surveillance and monitoring systems are advantageous.
• Experience in law enforcement and investigation processes would be an added advantage.
• Have good working knowledge of cyber...
Maybank-Shah Alam, 9 km from Petaling Jaya
Responsibilities:
Strategically manage the Internet & mobile banking fraud risk & concern by leading, reviewing and evaluating the applicable risk, issues, gaps & concern both external & internally within the Bank.
Ensure all fraud investigation...
Accenture Southeast Asia-Petaling Jaya
to facilitate the closure of cases or further investigation/reporting according to the client's internal compliance policy.
• Analyze complex transactions and conduct holistic reviews and searches, gathering data and recording evidence to detect any fraud...
United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
to identify potential fraudulent transactions and their root causes. Manage fraud alerts and execute swift actions to mitigate losses.
3. Utilize various tools and channels to gather facts and submit case summaries for timely escalation to the investigation...
appcast.io -
Lalamove-Kuala Lumpur, 11 km from Petaling Jaya
are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a wide range of duties related to investigation, analytics and elimination of risk on the platform. The position relies on an analytical mind...
DKSH-Petaling Jaya
and other functional heads) and support them to strengthen internal control environment through delivery of audits, follow-up on next steps, ad-hoc advice, and support with investigations.
• Be the eyes and ears of the VP of GIA on the ground and highlight...
hiredly.com -
Bank Muamalat-Kuala Lumpur, 11 km from Petaling Jaya
Division at Bank Muamalat located in WP, Kuala Lumpur. The incumbent should have a minimum of 10 years of working experience in the space of fraud investigation, fraud detection and prevention. The role involves overseeing the following:
• Assist the Board...
RiDiK (A subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 11 km from Petaling Jaya
Investigator (Mandarin Speaker) to join our team in Kuala Lumpur . In this role, you will be responsible for monitoring and investigating suspicious transactions to help prevent money laundering, fraud, and other financial crimes.
Reporting to the MLRO, you'll...
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