23 fraud investigator job offers

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  • VP2, AFC Specialised Investigator, Compliance

    new 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...
    21 h 12 minutes ago in Whatjobs

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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...
    9 days ago in Whatjobs

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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...
    3 days ago in Whatjobs

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  • Fraud Operations Investigator

    TopNotch HR Consulting Firm Kuala Selangor, Selangor

    A prominent consulting firm in Kuala Selangor is seeking Fraud Ops Investigation Agents to oversee the fraud investigation team's operations. The role...
    9 days ago in Jobleads

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  • MGR, AFC Specialized Investigator

    new 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...
    1 day ago in Jobleads

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  • MGR, AFC Specialized Investigator

    new 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...
    1 day 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...
    9 days ago in Jobleads

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  • Fraud Risk Investigator — Hybrid Role with Growth

    OCBC company Kuala Lumpur, Kuala Lumpur

    A leading financial services provider in Kuala Lumpur is seeking a Fraud Analyst to investigate transactions and support customer disputes. The role involves...
    30+ 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...
    14 days ago in Jobleads

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  • KYC Analyst: Fraud & Compliance Investigator

    FastJobs Kuala Lumpur, Kuala Lumpur

    ...and contribute to fraud detection efforts. Ideal for individuals with a keen eye for detail and a strong understanding of compliance protocols. J-18808-Ljbffr
    9 days ago in Jobleads

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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...
    9 days ago in Jobleads

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  • Senior Forensic & Integrity Investigator

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud...
    8 days ago in Jobleads

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  • Fraud Ops Investigation Lead

    MyValiant Kuala Selangor, Selangor

    A leading financial services company is seeking Fraud Ops Investigation Agents to manage fraud investigations and monitor fraudulent activities...
    9 days ago in Jobleads

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  • Fraud Ops Investigation Agents

    MyValiant Kuala Selangor, Selangor

    Get to know the role: We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team handling the day-to-day processes...
    9 days ago in Jobleads

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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...
    9 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...
    13 days ago in Jobleads

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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...
    9 days ago in Jobleads

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  • 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...
    9 days ago in Jobleads

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  • Claims Management Associate (Fresh Graduates Welcomed)

    accenture solutions Subang Jaya, Selangor

    ...fraud potential and make referrals. Provide mentorship to less tenured examiners. Job Requirements / Qualifications Minimum qualification: Diploma or...
    30+ days ago in Jobleads

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  • Head IT Security Management

    Businesslist Kuala Lumpur, Kuala Lumpur

    ...Requirements Certified CRISC (Certified Risk Information Systems Control) by ISACA Certified CHFI (Certified Hacking Forensic Investigator) by
    30+ days ago in Jobleads

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