13 fraud investigator job offers in Kuala Lumpur

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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...
    14 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...
    14 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...
    14 days ago in Whatjobs

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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...
    2 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...
    2 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...
    2 days 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
    13 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...
    2 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...
    2 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...
    7 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...
    2 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.
    2 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
    2 days ago in Jobleads

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