25 fraud investigator job offers

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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...
    3 days ago in Whatjobs

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  • VP2, AFC Specialised Investigator, Compliance

    UOB Kuala Lumpur, Kuala Lumpur

    Join to apply for the VP2, AFC Specialised Investigator, Compliance role at UOB About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a...
    3 days ago in Whatjobs

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  • Senior Integrity Investigator & Compliance Lead

    gradmalaysia.com Kuala Lumpur, Kuala Lumpur

    ...or fraud examination are an advantage. The candidate should maintain high ethical standards and demonstrate effective communication skills. J-18808-Ljbffr
    3 days 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...
    3 days ago in Whatjobs

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  • Fraud Investigator

    new Luno Kuala Lumpur, Kuala Lumpur

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

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  • Fraud Operations Investigator

    Boost Bank Kuala Lumpur, Kuala Lumpur

    ...communication skills. This position offers the opportunity to work in a dynamic environment and contribute to safeguarding against fraud. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Crypto Fraud Investigator - Remote & Impactful

    new Luno Kuala Lumpur, Kuala Lumpur

    A leading cryptocurrency company in Kuala Lumpur is seeking an Entry Level Anti-Fraud Monitoring role in a dynamic team environment. This position involves...
    1 day ago in Jobleads

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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...
    14 days ago in Jobleads

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  • Fraud Investigator & Data Analytics Specialist

    SingTel Kuala Lumpur, Kuala Lumpur

    A major telecommunications firm in Kuala Lumpur seeks a meticulous Fraud Specialist. The ideal candidate will analyze customer profiles to identify...
    18 days ago in Jobleads

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  • Fraud Operations Lead — FinTech Investigator

    Monee Kuala Lumpur, Kuala Lumpur

    A fintech company in Kuala Lumpur is looking for a Senior Fraud Operations Agent to help prevent and manage fraudulent activity. This role involves...
    24 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...
    25 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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  • Fraud Analyst — First-Line Risk Investigator

    OrgScale Recruitment Kuala Lumpur, Kuala Lumpur

    ...teams and management, making it critical for maintaining a secure environment. Apply now to contribute significantly to preventing fraud! J-18808-Ljbffr
    14 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...
    4 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...
    4 days ago in Jobleads

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  • Senior Surveillance Investigator - Special Investigations

    genting malaysia Genting Highlands, Pahang

    A leading multinational hospitality company in Genting Highlands is looking for a candidate in fraud prevention, involving detecting fraudulent activities...
    14 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...
    14 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...
    14 days ago in Jobleads

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  • Fraud Risk & Compliance Audit Lead

    Reeracoen Recruitment Kepong, Kuala Lumpur, Kuala Lumpur

    A recruitment agency in Kuala Lumpur is seeking a skilled Fraud Investigator to manage fraud detection and prevention activities. The successful candidate...
    12 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)

    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...
    8 days ago in Jobleads

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  • Compliance Promotion Assistance Manager

    Reeracoen Recruitment Kepong, Kuala Lumpur, Kuala Lumpur

    Job Responsibility Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud. Responsible for all...
    12 days ago in Jobleads

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  • Head IT Security Management

    EPS Malaysia Kuala Lumpur, Kuala Lumpur

    ...Forensic Investigator) by EC-Council. Certified ECSA/LPT (Certified Security Analyst) by EC-Council. Certified CEH (Certified Ethical Hacker) by EC-Council.
    14 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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  • Merchant Risk Monitoring - Cantonese - Kuala Lumpur

    Teleperformance

    ...your review process to validate and understand the Merchants situation. You wear several “hats”. Risk, Relationship Manager, Negotiator, and Investigator...
    14 days ago in Jobleads

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