5 fraud investigator job offers

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  • Fraud Investigator (1-year fixed-term)

    Lalamove Kuala Lumpur, Kuala Lumpur

    Overview Lalamove is seeking a Fraud Investigator (1-year fixed-term) based in Kuala Lumpur, Malaysia. The role focuses on investigation, analytics and risk...
    4 days ago in Jobleads

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  • Fraud Investigator (1-year fixed-term)

    Lalamove Kuala Lumpur, Kuala Lumpur

    ...fraud patterns and trends. Consistently achieve/exceed weekly productivity and quality standards. Participate in ad hoc projects/assignments as necessary...
    9 days ago in Jobleads

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  • MGR, AFC Specialized Investigator | Kuala Lumpur, MY

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
    2 days ago in Jobleads

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  • Claims Management Associate

    accenture solutions Subang Jaya, Selangor

    ...fraud potential and make appropriate referrals Provide mentorship to less tenured examiners Qualifications / Requirements Minimum Qualification: Diploma /...
    12 days ago in Jobleads

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  • Media Intelligence Associate - Corporate and Financial Commu

    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...
    24 days ago in Jobleads

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