Fraud Investigator Jobs in Petaling Jaya
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Petaling Jaya
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...
Read more
Air Liquide-Petaling Jaya
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...
Read more
appcast.io -
Beez Fintech Sdn. Bhd.-Petaling Jaya
Oversee inventory accounting, SST, WHT, and other statutory obligations.
Oversee company credit card usage, bank account openings, and bank acceptance (BA) applications.
Strengthen internal control processes to prevent errors or fraud.
Conduct periodic...
Read more
ANADAL Trading Sdn. Bhd.-Petaling Jaya
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...
Read more
ricebowl.my -
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...
Read more
iFAST-Kuala Lumpur, 11 km from Petaling Jaya
ResponsibilitiesMonitor transaction alerts and reports to identify potentially fraudulent activities.Conduct thorough investigations into suspected fraud cases, gathering evidence and documenting findings.Reach out to end customers as part...
Read more
Alliance Bank-Kuala Lumpur, 11 km from Petaling Jaya
A leading local financial institution is seeking an Assistant Vice President for Business Loan Application Fraud. The role demands conducting thorough investigations on loan applications to prevent fraud, ensuring compliance with regulations...
Read more
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...
Read more
Ryt Bank-Kuala Lumpur, 11 km from Petaling Jaya
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...
Read more
appcast.io -
Kuala Lumpur, 11 km from Petaling Jaya
on managing fraud detection, prevention, and investigation activities within the banking environment. The ideal candidate must have strong experience infraud operations within the banking industry . Key ResponsibilitiesMonitor and investigate suspicious...
Read more
Companies now hiring in Petaling Jaya:
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