4 fraud investigator job offers in Kuala Lumpur
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Fraud Investigator (1-year fixed-term)
Lalamove Kuala Lumpur, Kuala Lumpur
Overview Lalamove is seeking a Fraud Investigator (1-year fixed-term) based in Kuala Lumpur, Malaysia. The role focuses on investigation, analytics and risk...
3 days ago in JobleadsReport -
Fraud Investigator (1-year fixed-term)
new Lalamove Kuala Lumpur, Kuala Lumpur
...fraud patterns and trends. Consistently achieve/exceed weekly productivity and quality standards. Participate in ad hoc projects/assignments as necessary...
14 h 5 minutes ago in Talent.comReport -
MGR, AFC Specialized Investigator | Kuala Lumpur, MY
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...
19 h 51 minutes ago in Talent.comReport -
Media Intelligence Associate - Corporate and Financial Commu
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...
2 days ago in Talent.comReport
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