18 fraud investigator job offers

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  • Global Fraud Investigator

    EBC Financial Group Kuala Lumpur, Kuala Lumpur

    ...the financial sector. Fluency in both English and Mandarin is required. Join a team committed to enhancing fraud awareness and risk mitigation. J-18808-Ljbffr
    9 days ago in Jobleads

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  • Fraud Analyst - FinTech Investigator (APAC)

    Youtrip Kuala Selangor, Selangor

    A leading fintech company in Malaysia is seeking a driven Fraud Investigator to conduct fraud alert reviews and manage disputed transactions. The ideal...
    23 days ago in Jobleads

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  • Fraud Risk Strategist & Incident Investigator

    Teleperformance Petaling Jaya, Selangor

    Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking...
    28 days ago in Jobleads

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  • Senior Claims Manager - Life Insurance & Fraud Investigator...

    Hong Leong Assurance Petaling Jaya, Selangor

    A leading insurance company in Malaysia is looking for a Claims Assessor. Responsibilities include processing claims, addressing enquiries, and ensuring complia
    13 days ago in Jobleads

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  • VP2, AFC Specialised Investigator, Compliance

    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...
    5 days ago in Whatjobs

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  • Market Conduct Investigator & Compliance Lead

    Great Eastern Kuala Lumpur, Kuala Lumpur

    ...company in Kuala Lumpur is seeking an Assistant Manager for Market Conduct Enforcement. The role includes conducting investigations into agency fraud...
    3 days ago in Jobleads

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  • Regional Head of Fraud & Investigation

    new ZUS Coffee Kuala Lumpur, Kuala Lumpur

    ...detection, and analytical skills to provide actionable recommendations. Join us and make a significant impact on our fraud management practices. J-18808-Ljbffr
    1 day ago in Whatjobs

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  • MGR, AFC Specialized Investigator

    UOB Kuala Lumpur, Kuala Lumpur

    MGR, AFC Specialized Investigator page is loaded# MGR, AFC Specialized Investigatorremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full...
    15 days ago in Jobleads

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  • Regional Fraud & Investigation Leader

    Zuspresso (M) Shah Alam, Selangor

    ...will conduct audits across the Group, develop actionable recommendations, and champion strong governance practices in fraud risk management. J-18808-Ljbffr
    7 days ago in Whatjobs

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  • VP2, AFC Specialised Investigator, Compliance

    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...
    11 days ago in Whatjobs

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  • Fraud Analyst (UK Support) open_in_new

    iFAST Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor transaction alerts and reports to identify potentially fraudulent activities. Conduct thorough investigations into suspected fraud...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    you.co Petaling Jaya, Selangor

    ...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    Youtrip Kuala Selangor, Selangor

    Fraud Investigation Analyst (1 year contract) YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we...
    23 days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    YouTrip Petaling Jaya, Selangor

    Fraud Investigation Analyst (1 year contract) Get AI-powered advice on this job and more exclusive features. YouTrip is the leading and fastest-growing...
    30+ days ago in Jobleads

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  • Fraud Analyst (1 Year Contract)

    YouTrip Petaling Jaya, Selangor

    ...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & detail-oriented thinker – you possess excellent...
    27 days ago in Jobleads

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  • Head of IT Security Management

    Hong Leong Bank Petaling Jaya, Selangor

    ...Investigator) by EC-Council Certified ECSA/LPT (Certified Security Analyst) by EC-Council Certified CEH (Certified Ethical Hacker) by EC-Council Certified...
    2 days ago in Whatjobs

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  • Fraud Analyst (1 Year Contract)

    Youtrip Kuala Selangor, Selangor

    ...investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical & detail-oriented thinker – you possess excellent...
    23 days ago in Jobleads

    Report

  • Claims Management Associate (Fresh Graduates Welcomed)

    accenture solutions Subang Jaya, Selangor

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

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