11 fraud investigator job offers

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  • Fraud Operations Investigator

    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...
    6 days ago in Jobleads

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  • Fraud Investigator & Data Analytics Specialist

    SingTel Kuala Lumpur, Kuala Lumpur

    A major telecommunications firm in Kuala Lumpur seeks a meticulous Fraud Specialist. The ideal candidate will analyze customer profiles to identify...
    6 days ago in Jobleads

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  • Fraud Operations Lead — FinTech Investigator

    Monee Kuala Lumpur, Kuala Lumpur

    A fintech company in Kuala Lumpur is looking for a Senior Fraud Operations Agent to help prevent and manage fraudulent activity. This role involves...
    6 days ago in Jobleads

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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...
    6 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...
    6 days ago in Jobleads

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  • Fraud Operations Investigator

    Boost Bank Kuala Lumpur, Kuala Lumpur

    ...communication skills. This position offers the opportunity to work in a dynamic environment and contribute to safeguarding against fraud. J-18808-Ljbffr
    18 days ago in Jobleads

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  • Fraud Ops Investigation Lead

    MyValiant Kuala Selangor, Selangor

    A leading financial services company is seeking Fraud Ops Investigation Agents to manage fraud investigations and monitor fraudulent activities...
    6 days ago in Jobleads

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  • Fraud Ops Investigation Agents

    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...
    6 days ago in Jobleads

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  • Fraud Risk & Investigation Specialist

    PERSOL Kuala Selangor, Selangor

    A financial institution is seeking a Fraud Risk & Investigation Analyst to oversee and investigate suspicious accounts and fraudulent activities. Candidates...
    4 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...
    4 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...
    4 days ago in Jobleads

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