8 fraud investigator job offers

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  • Fraud Investigator (1-year fixed-term)

    new Lalamove Kuala Lumpur, Kuala Lumpur

    ...fraud patterns and trends. Participate in ad hoc projects/assignments as necessary. What we seek Excellent written and spoken English skills and an ability...
    1 day ago in Talent.com

    Report
  • Fraud Investigator (1-year fixed-term)

    new Lalamove Malaysia Kuala Lumpur, Kuala Lumpur

    ...fraud patterns and trends. Participate in ad hoc projects/assignments as necessary. What we seek Excellent written and spoken English skills and an ability...
    23 h 12 minutes ago in Talent.com

    Report
  • Junior Security Investigator

    HABIB Group Kuala Selangor, Selangor

    ...analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud...
    4 days ago in Talent.com

    Report
  • Junior Security Investigator

    HABIB Group Ampang, Selangor

    ...analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud...
    15 days ago in Jobleads

    Report
  • Director, Investigation, Group Audit

    new Maybank Kuala Lumpur, Kuala Lumpur

    Maybank Federal Territory of Kuala Lumpur, Malaysia Responsibilities Plan and undertake investigations into fraud and non-fraud cases within Maybank Group...
    1 day ago in Talent.com

    Report
  • AML Project Delivery Specialist

    new Deloitte Putrajaya, Putrajaya

    ...and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management 4+ Years Experience in managing a team of
    1 day ago in Talent.com

    Report
  • Media Intelligence Associate - Corporate and Financial Commu

    new CDR (Citigate Dewe Rogerson) Kuala Lumpur, Kuala Lumpur

    ...Investigator (to be based in Johor) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Kuala Lumpur City, Federal Territory of Kuala...
    23 h 3 minutes ago in Talent.com

    Report
  • Merchant Risk Monitoring - Cantonese - Kuala Lumpur

    Teleperformance Kuala Lumpur, Kuala Lumpur

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

    Report
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