6 fraud investigator job offers
1-6 of 6 jobs
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Fraud Investigator (1-year fixed-term)
new 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...
1 day ago in Talent.comReport -
Senior Investigator - Ethics & Compliance
Hays Recruitment Kuala Lumpur, Kuala Lumpur
Senior Investigator. Ethics & Compliance Senior Investigator to be Based in Kuala Lumpur Your new company A leading Malaysian digital and communications...
2 days ago in Talent.comReport -
Media Intelligence Analyst - Corporate and Financial Communi
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...
2 days ago in Talent.comReport -
Special Projects (Investigator)
Maxis Kuala Lumpur, Kuala Lumpur
Maxis Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Special Projects (Investigator)...
7 days ago in WhatjobsReport -
Special Projects (Investigator)
Kuala Lumpur, Kuala Lumpur
Maxis Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Special Projects (Investigator)...
5 days ago in JobleadsReport -
AML Project Delivery Specialist
Putrajaya, Putrajaya
...retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management 4+ Years Experience in Transactions
5 days ago in JobleadsReport
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