13 fraud investigator job offers

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  • Fraud Investigator

    Luno Kuala Lumpur, Kuala Lumpur

    ...fraud cases. Engaging with customers to clarify unusual account activity with empathy and professionalism. Supporting investigative work for...
    22 days ago in Jobleads

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  • AML Investigator – Payments & Fraud Monitoring

    new Shopee Kuala Lumpur, Kuala Lumpur

    A leading e-commerce platform seeks an AML Agent in Kuala Lumpur, Malaysia. This role involves monitoring financial transactions for suspicious activity, ensuri
    1 day ago in Jobleads

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

    new 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
    1 day ago in Jobleads

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  • Fraud Investigator & Analytics Specialist

    SingTel Kuala Lumpur, Kuala Lumpur

    ...tools like Microsoft Excel and Power BI is essential. Join us to make an impact in the world of finance as we innovate in fraud management. J-18808-Ljbffr
    22 days ago in Jobleads

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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...
    30+ days ago in Whatjobs

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  • Crypto Fraud Investigator – Remote & Impactful

    Luno Kuala Lumpur, Kuala Lumpur

    A leading crypto investment app is seeking an Anti-Fraud Monitoring professional to join their team in Kuala Lumpur. The role involves identifying and...
    22 days ago in Jobleads

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  • Global Fraud Investigator & Risk Analyst

    EBC Financial Group Kuala Lumpur, Kuala Lumpur

    A global financial services provider is seeking a Fraud Investigation Officer in Kuala Lumpur. The successful candidate will monitor transactions and...
    13 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...
    30+ days ago in Jobleads

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  • Fraud Investigation Manager

    new Adecco Kuala Lumpur, Kuala Lumpur

    Adecco’s client, a multinational organization with a strong regional presence, is seeking an experienced Regional Fraud Investigation Manager to lead and...
    1 day 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...
    28 days ago in Jobleads

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  • Head of IT Security Management

    new Hong Leong Bank Kuala Selangor, Selangor

    ...Investigator) by EC-Council. Certified ECSA/LPT (Certified Security Analyst) by EC-Council. Certified CEH (Certified Ethical Hacker) by EC-Council...
    19 h 19 minutes ago in Whatjobs

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  • Fraud & Compliance Investigation Leader

    UOB Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a candidate with a strong background in fraud risk management. The role involves investigating...
    16 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...
    30+ days ago in Jobleads

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