8 fraud investigator job offers
1-8 of 8 jobs
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Fraud Investigator (1-year fixed-term)
new Lalamove Kuala Lumpur, Kuala Lumpur
...fraud patterns and trends. Participate in ad hoc projects/assignments as necessary. What we seek Excellent written and spoken English skills and an ability...
1 day ago in Talent.comReport -
Fraud Investigator (1-year fixed-term)
new Lalamove Malaysia Kuala Lumpur, Kuala Lumpur
...fraud patterns and trends. Participate in ad hoc projects/assignments as necessary. What we seek Excellent written and spoken English skills and an ability...
23 h 12 minutes ago in Talent.comReport -
Junior Security Investigator
HABIB Group Kuala Selangor, Selangor
...analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud...
4 days ago in Talent.comReport -
Junior Security Investigator
HABIB Group Ampang, Selangor
...analytical Investigation Officer to conduct thorough investigations into incidents involving security breaches, policy violations, employee misconduct, fraud...
15 days ago in JobleadsReport -
Director, Investigation, Group Audit
new Maybank Kuala Lumpur, Kuala Lumpur
Maybank Federal Territory of Kuala Lumpur, Malaysia Responsibilities Plan and undertake investigations into fraud and non-fraud cases within Maybank Group...
1 day ago in Talent.comReport -
AML Project Delivery Specialist
new Deloitte Putrajaya, Putrajaya
...and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management 4+ Years Experience in managing a team of
1 day ago in Talent.comReport -
Media Intelligence Associate - Corporate and Financial Commu
new 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...
23 h 3 minutes ago in Talent.comReport -
Merchant Risk Monitoring - Cantonese - Kuala Lumpur
Teleperformance Kuala Lumpur, Kuala Lumpur
...your review process to validate and understand the Merchants situation. You wear several “hats”. Risk, Relationship Manager, Negotiator, and Investigator...
4 days ago in Talent.comReport
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