Fraud Investigator Jobs in Subang Jaya
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Search Results - Fraud Investigator Jobs in Subang Jaya
Accenture Malaysia-Subang Jaya
Overview
This job is for a Senior System Analyst handling card authorization and fraud. You'll work with cutting-edge Mainframe tech, collaborate with stakeholders, and help enhance systems that protect financial transactions.
Responsibilities
Lead...
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ZUS COFFEE-Subang Jaya
Champions strong governance across the business, challenging processes, and procedures to reflect external governance best practice.
• Carry out ad-hoc audits/ investigations relating to whistle blowing and/or special requests from Management...
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hiredly.com -
GBG Plc-Subang Jaya
or background, genuine people everywhere should be able to digitally prove who they are and where they live.
About the team and role
Global Fraud Solutions
The team provides decision support solutions to address business objectives in risk prevention and fraud...
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GBG Plc-Kuala Lumpur, 15 km from Subang Jaya
or background, genuine people everywhere should be able to digitally prove who they are and where they live.
About the team and role
Global Fraud Solutions
The team provides decision support solutions to address business objectives in risk prevention...
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appcast.io -
Accenture Southeast Asia-Subang Jaya
fraud/suspicious transaction.
Accumulate facts from investigations and report unusual client activities.
Operate within agreed business SLAs and confidentiality standards.
Conduct periodic account reviews to ensure clients comply with policies.
Perform...
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Fraud Investigator jobs – More cities:
Deloitte PLT-Kuala Lumpur, 15 km from Subang Jaya
and Investigation Services team in Thailand. The team helps clients act quickly and confidently in the face of regulatory concerns and actions, or sensitive internal investigations into fraud and misconduct, corruption and other economic crimes.
The team also helps...
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appcast.io -
Lalamove-Kuala Lumpur, 15 km from Subang 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...
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Ernst & Young Advisory Services Sdn Bhd-Kuala Lumpur, 15 km from Subang Jaya
Integrity Services (FIS) advises corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations and economic damages arising from disputes pertaining to intellectual property infringement...
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appcast.io -
iFAST-Kuala Lumpur, 15 km from Subang Jaya
Responsibilities
Monitor 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...
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Teleperformance SA-Petaling Jaya, 5 km from Subang 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 frauds...
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