21 fraud investigator job offers

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  • Fraud Investigator

    new Luno Kuala Lumpur, Kuala Lumpur

    ...fraud cases. Engaging with customers to clarify unusual account activity with empathy and professionalism. Supporting investigative work for...
    14 h 9 minutes ago in Jobleads

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  • Fraud Investigator & Analytics Specialist

    new SingTel Kuala Lumpur, Kuala Lumpur

    ...tools like Microsoft Excel and Power BI is essential. Join us to make an impact in the world of finance as we innovate in fraud management. J-18808-Ljbffr
    14 h 12 minutes ago in Jobleads

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  • Crypto Fraud Investigator – Remote & Impactful

    new Luno Kuala Lumpur, Kuala Lumpur

    A leading crypto investment app is seeking an Anti-Fraud Monitoring professional to join their team in Kuala Lumpur. The role involves identifying and...
    14 h 3 minutes ago in Jobleads

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  • Global Fraud Investigator

    EBC Financial Group Kuala Lumpur, Kuala Lumpur

    ...the financial sector. Fluency in both English and Mandarin is required. Join a team committed to enhancing fraud awareness and risk mitigation. J-18808-Ljbffr
    18 days ago in Jobleads

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  • Senior Claims Manager - Life Insurance & Fraud Investigator...

    Hong Leong Assurance Petaling Jaya, Selangor

    A leading insurance company in Malaysia is looking for a Claims Assessor. Responsibilities include processing claims, addressing enquiries, and ensuring complia
    4 days ago in Jobleads

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  • Fraud Analyst - FinTech Investigator (APAC)

    Youtrip Kuala Selangor, Selangor

    A leading fintech company in Malaysia is seeking a driven Fraud Investigator to conduct fraud alert reviews and manage disputed transactions. The ideal...
    30+ days ago in Jobleads

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  • Fraud Risk Strategist & Incident Investigator

    Teleperformance Petaling Jaya, Selangor

    Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking...
    30+ days ago in Jobleads

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  • MGR, AFC Specialized Investigator

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
    6 days ago in Jobleads

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  • Senior Forensic & Integrity Investigator

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud...
    6 days ago in Jobleads

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  • MGR, AFC Specialized Investigator

    UOB Kuala Lumpur, Kuala Lumpur

    MGR, AFC Specialized Investigator page is loaded# MGR, AFC Specialized Investigatorremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full...
    23 days ago in Jobleads

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  • VP2, AFC Specialised Investigator, Compliance

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    VP2, AFC Specialised Investigator, Compliance page is loaded# VP2, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City...
    30+ days ago in Jobleads

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  • Regional Head of Fraud & Investigation

    ZUS Coffee Kuala Lumpur, Kuala Lumpur

    ...detection, and analytical skills to provide actionable recommendations. Join us and make a significant impact on our fraud management practices. J-18808-Ljbffr
    17 days ago in Jobleads

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  • Regional Fraud & Investigation Leader

    Zuspresso (M) Shah Alam, Selangor

    ...will conduct audits across the Group, develop actionable recommendations, and champion strong governance practices in fraud risk management. J-18808-Ljbffr
    16 days ago in Jobleads

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  • Fraud Analyst (UK Support) open_in_new

    iFAST Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor transaction alerts and reports to identify potentially fraudulent activities. Conduct thorough investigations into suspected fraud...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    you.co Petaling Jaya, Selangor

    ...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    Youtrip Kuala Selangor, Selangor

    Fraud Investigation Analyst (1 year contract) YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we...
    30+ days ago in Jobleads

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  • Fraud Analyst (1 Year Contract)

    YouTrip Petaling Jaya, Selangor

    ...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & detail-oriented thinker – you possess excellent...
    30+ days ago in Jobleads

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  • Fraud Analyst (1 Year Contract)

    Youtrip Kuala Selangor, Selangor

    ...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & detail-oriented thinker – you possess excellent...
    30+ days ago in Jobleads

    Report

  • Head of IT Security Management

    Hong Leong Bank Kuala Selangor, Selangor

    ...Investigator) by EC-Council. Certified ECSA/LPT (Certified Security Analyst) by EC-Council. Certified CEH (Certified Ethical Hacker) by EC-Council...
    6 days ago in Jobleads

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  • Head of IT Security Management

    Hong Leong Bank Shah Alam, Selangor

    ...Investigator) by EC-Council Certified ECSA/LPT (Certified Security Analyst) by EC-Council Certified CEH (Certified Ethical Hacker) by EC-Council Certified...
    6 days ago in Jobleads

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  • Head of IT Security Management

    Hong Leong Bank Petaling Jaya, Selangor

    ...Investigator) by EC-Council Certified ECSA/LPT (Certified Security Analyst) by EC-Council Certified CEH (Certified Ethical Hacker) by EC-Council Certified...
    26 days ago in Jobleads

    Report
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