12 fraud investigator job offers

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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...
    25 days ago in Whatjobs

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  • Fraud Risk Investigator — Hybrid Role with Growth

    OCBC company Kuala Lumpur, Kuala Lumpur

    A leading financial services provider in Kuala Lumpur is seeking a Fraud Analyst to investigate transactions and support customer disputes. The role involves...
    13 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...
    13 days ago in Jobleads

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  • Fraud Analyst (1 Year Contract)

    you.co Petaling Jaya, Selangor

    ...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & detail-oriented thinker – you possess excellent...
    6 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...
    13 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...
    26 days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    YouTrip Petaling Jaya, Selangor

    Fraud Investigation Analyst (1 year contract) Get AI-powered advice on this job and more exclusive features. YouTrip is the leading and fastest-growing...
    26 days ago in Jobleads

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  • Head of Fraud Risk, Surveillance & Investigation - Malaysia...

    Standard Chartered Petaling Jaya, Selangor

    A leading global bank is seeking a Head of Fraud Risk Management to oversee fraud risk initiatives and governance in Malaysia. This strategic role requires...
    11 days ago in Jobleads

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  • Head Fraud Risk Management, Surveillance & Investigation...

    Standard Chartered Petaling Jaya, Selangor

    Job Summary The Head of Fraud Risk Management, Surveillance & Investigations Malaysia will lead the strategic development and execution of fraud risk...
    11 days ago in Jobleads

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  • Claims Management Associate - Mandarin (Fresh Graduates are

    accenture solutions Subang Jaya, Selangor

    ...fraud potential and make referrals. Provide mentorship to less tenured examiners. Job Requirements / Qualifications Minimum qualification: Diploma or...
    21 days ago in Jobleads

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  • Head IT Security Management

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...Requirements Certified CRISC (Certified Risk Information Systems Control) by ISACA Certified CHFI (Certified Hacking Forensic Investigator) by
    13 days ago in Jobleads

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  • Merchant Risk Monitoring - Cantonese - Kuala Lumpur

    Teleperformance

    ...your review process to validate and understand the Merchants situation. You wear several “hats”. Risk, Relationship Manager, Negotiator, and Investigator...
    13 days ago in Jobleads

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