9 fraud investigator job offers

1-9 of 9 jobs

Sort by
Cities
  • Kuala Lumpur  4
  • Kuala Selangor  2
  • Ampang  1
  • Klang  1
  • Putrajaya  1
Regions
  • Kuala Lumpur  4
  • Selangor  4
  • Putrajaya  1
Company
  • maybank  2
  • deloitte  1
  • standard chartered bank malaysia  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary  2
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  1
  • Within the last 7 days  7
  • Director, Investigation, Group Audit

    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...
    5 days ago in Whatjobs

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

    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...
    5 days ago in Talent.com

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

    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...
    2 days ago in Jobleads

    Report
  • Junior Security Investigator

    new HABIB Group Klang, Selangor

    ...Junior Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud...
    1 day ago in Jobleads

    Report
  • Head Fraud Risk Management, Surveillance & Investigation...

    new Standard Chartered Bank Malaysia Kuala Selangor, Selangor

    Head Fraud Risk Management, Surveillance & Investigation Malaysia The Head of Fraud Risk Management, Surveillance & Investigations Malaysia will lead the...
    15 h 43 minutes ago in Jobleads

    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...
    8 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...
    19 days ago in Jobleads

    Report
  • Director, Investigation, Group Audit

    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...
    5 days ago in Talent.com

    Report
  • 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 Talent.com

    Report
X

Get notified when we have new listings available for fraud investigator

x
Receive the latest jobs by email

Receive alerts for this search

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info