Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
Senior Executive, GFCRM-Petaling Jaya-
We are seeking a Senior Executive for GFCRM in Petaling Jaya, Malaysia. The ideal candidate will lead investigations, support the development of fraud detection systems, and promote a culture of integrity within the organization.
Responsibilities...
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Merchantrade Asia Sdn Bhd-Petaling Jaya-
with the auditees and provide appropriate recommendations; - To investigate IT‑related fraud cases/domestic inquiries and recommend improvements to the system of internal control; - To participate in new product/system development or new process initiatives...
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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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GXBank-Petaling Jaya-appcast.io-
business processes 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...
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QBE Asia-Petaling Jaya-
the insurance life cycle.Optimize Fraud, Waste & Abuse (FWA) detection using data and technology.Manage external investigation panels to provide appropriate investigative capability.Set and drive claims performance targets and actions.Implement cost containment...
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Aeon Credit Service-Kuala Lumpur, 11 km from Petaling Jaya-
To lead and conduct thorough fraud investigations across issuing and merchant acquiring cases, including desk and field investigations, interviews, and evidence gathering. The role focuses on identifying fraudulent activities, taking appropriate...
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IKEA-Petaling Jaya-
Job DescriptionKey person for Security of the Centre.Monitor and ensure compliance on local authority regulations and Safety & Security Manual compliance especially on threat, burglary, theft & fraud, crime, access control and robbery.To identify...
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Aeon Credit Service-Kuala Lumpur, 11 km from Petaling Jaya-
A financial services company in Kuala Lumpur seeks a Fraud Investigation Lead to conduct thorough fraud investigations and collaboration with various stakeholders. Responsibilities include investigating fraud cases, conducting interviews...
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Luno-Kuala Lumpur, 11 km from Petaling Jaya-
A leading crypto investment app is seeking an Anti-Fraud Monitoring professional to join their team in Kuala Lumpur. The role involves identifying and responding to fraud risks, collaborating with various internal teams, and managing fraud...
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Singtel Group-Kuala Lumpur, 11 km from Petaling Jaya-appcast.io-
A financial services organization in Kuala Lumpur is seeking a Fraud Specialist to analyze customer profiles and detect potential fraudulent activities. The role requires customers' authentication, coordination with internal departments...
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