12 fraud investigator job offers
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VP2, AFC Specialised Investigator, Compliance
new 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...
13 h 54 minutes ago in WhatjobsReport -
VP2, AFC Specialised Investigator, Compliance
new UOB Kuala Lumpur, Kuala Lumpur
Join to apply for the VP2, AFC Specialised Investigator, Compliance role at UOB About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a...
13 h 53 minutes ago in WhatjobsReport -
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...
3 days ago in JobleadsReport -
Crypto Payment Fraud Investigator | Risk Ops Associate
new OKX Kuala Lumpur, Kuala Lumpur
A leading crypto exchange in Kuala Lumpur is seeking a Fraud Investigator to analyze customer transactions, identify fraudulent activities, and work with...
1 day ago in Talent.comReport -
FinCrime Analyst — AML & Fraud Investigator
new Railsr
A leading fintech company in Malaysia is looking for a proactive Financial Crime Analyst to join their team. The role involves conducting investigations, analyz
1 day ago in Talent.comReport -
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...
9 days 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...
10 days ago in JobleadsReport -
Fraud Analyst (UK Support) open_in_new
new iFAST Kuala Lumpur, Kuala Lumpur
Responsibilities Monitor transaction alerts and reports to identify potentially fraudulent activities. Conduct thorough investigations into suspected fraud...
1 day ago in Talent.comReport -
Senior Manager, Fraud & Investigation
new Kintec Global Recruitment Johor Bahru, Johor
Senior Manager, Fraud & Investigation Role at Kintec Global Recruitment The Investigation Manager will identify, plan, and lead audits across assigned...
1 day ago in Talent.comReport -
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...
12 days ago in JobleadsReport -
AML Project Delivery Specialist
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
5 days ago in JobleadsReport -
Head IT Security Management
new Businesslist Kuala Lumpur, Kuala Lumpur
...Requirements Certified CRISC (Certified Risk Information Systems Control) by ISACA Certified CHFI (Certified Hacking Forensic Investigator) by
1 day ago in Talent.comReport
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