20 fraud investigator job offers
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VP2, AFC Specialised Investigator, Compliance
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...
2 days ago in WhatjobsReport -
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 WhatjobsReport -
Fraud Operations Investigator
new TopNotch HR Consulting Firm Kuala Selangor, Selangor
A prominent consulting firm in Kuala Selangor is seeking Fraud Ops Investigation Agents to oversee the fraud investigation team's operations. The role...
1 day ago in JobleadsReport -
Fraud Analyst - FinTech Investigator (APAC)
new 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...
1 day ago in JobleadsReport -
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...
6 days ago in JobleadsReport -
KYC Analyst: Fraud & Compliance Investigator
new FastJobs Kuala Lumpur, Kuala Lumpur
...and contribute to fraud detection efforts. Ideal for individuals with a keen eye for detail and a strong understanding of compliance protocols. J-18808-Ljbffr
1 day ago in JobleadsReport -
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...
23 days ago in JobleadsReport -
Market Conduct Investigator & Compliance Lead
new Great Eastern Kuala Lumpur, Kuala Lumpur
...company in Kuala Lumpur is seeking an Assistant Manager for Market Conduct Enforcement. The role includes conducting investigations into agency fraud...
1 day ago in JobleadsReport -
Senior Forensic & Integrity Investigator
new 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...
20 h 52 minutes ago in JobleadsReport -
Fraud Ops Investigation Lead
new MyValiant Kuala Selangor, Selangor
A leading financial services company is seeking Fraud Ops Investigation Agents to manage fraud investigations and monitor fraudulent activities...
1 day ago in JobleadsReport -
Fraud Ops Investigation Agents
new MyValiant Kuala Selangor, Selangor
Get to know the role: We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team handling the day-to-day processes...
1 day ago in JobleadsReport -
Fraud Investigation Analyst (1 year contract)
new 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...
1 day ago in JobleadsReport -
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...
5 days ago in JobleadsReport -
Fraud Analyst (1 Year Contract)
new Youtrip Kuala Selangor, Selangor
...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & detail-oriented thinker – you possess excellent...
1 day ago in JobleadsReport -
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...
23 days ago in JobleadsReport -
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 JobleadsReport -
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...
30+ days ago in JobleadsReport -
Claims Management Associate (Fresh Graduates Welcomed)
new accenture solutions Subang Jaya, Selangor
...fraud potential and make appropriate referrals Provide mentorship to less tenured examiners Job Requirement / Qualifications Minimum Qualification: Diploma...
1 day ago in JobleadsReport -
Claims Management Associate (Fresh Graduates Welcomed)
accenture solutions Subang Jaya, Selangor
...fraud potential and make referrals. Provide mentorship to less tenured examiners. Job Requirements / Qualifications Minimum qualification: Diploma or...
30+ days ago in JobleadsReport -
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
23 days ago in JobleadsReport
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