10 fraud investigator job offers

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  • Fraud Investigator

    new RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS) Kuala Lumpur, Kuala Lumpur

    Technical Recruiter @ RiDiK | Human Resources Development Employment Type: 2 years renewable contract. About the Role: As an AML / Fraud Investigator, you’ll...
    1 day ago in Talent.com

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  • Fraud Investigator (to be based in Johor)

    Atome Kuala Lumpur, Kuala Lumpur

    Fraud Investigator (to be based in Johor) Atome Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia About Atome Financial Headquartered in Singapore...
    2 days ago in Talent.com

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  • Legal Counsel (Investigator)

    Zurich 56 Company Kuala Lumpur, Kuala Lumpur

    Legal Counsel (Investigator) 121713PurposeDirects, leads and conducts investigations of suspect fraud, high exposure, and complex investigations within an...
    2 days ago in Whatjobs

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  • Executive, Fraud Analytics

    new Affin Bank Kota Bharu, Kelantan

    Executive, Fraud Analytics Apply locations Menara Affin, TRX time type Full time posted on Posted 4 Days Ago job requisition id JR102195 Create the future...
    18 h 30 minutes ago in Talent.com

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  • Manager, Fraud Prevention & Investigation

    CIMB Kuala Lumpur, Kuala Lumpur

    CIMB Federal Territory of Kuala Lumpur, MalaysiaRegional Talent Acquisition, Group Commercial & Transaction BankingJob PurposeTo manage and investigate fraud...
    2 days ago in Whatjobs

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  • Manager, Fraud Prevention & Investigation

    Kuala Lumpur, Kuala Lumpur

    ...Federal Territory of Kuala Lumpur, Malaysia Regional Talent Acquisition, Group Commercial & Transaction Banking Job Purpose To manage and investigate fraud...
    15 days ago in Jobleads

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  • Executive, Fraud Analytics

    Affingroup Kuala Lumpur, Kuala Lumpur

    Affin group wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Executive, Fraud...
    10 days ago in Whatjobs

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  • Executive, Fraud Analytics

    Affin Bank Malaysia

    Executive, Fraud AnalyticsApply locations Menara Affin, TRX time type Full time posted on Posted 4 Days Ago job requisition id JR102195Create the future with...
    10 days ago in Whatjobs

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  • Claims Management Associate

    new accenture solutions Subang Jaya, Selangor

    ...fraud potential and make appropriate referrals. Provide mentorship to less tenured examiners. Job requirements/qualifications: Ability to prioritize and...
    1 day ago in Whatjobs

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  • Claims Management Associate

    accenture solutions Subang Jaya, Selangor

    ...fraud potential and make appropriate referralsProvide mentorship to less tenured examinersJob requirement/qualifications: Ability to prioritize and...
    3 days ago in Whatjobs

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