6 fraud investigator job offers in region of 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...
    2 days ago in Talent.com

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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...
    9 days ago in Talent.com

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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
    12 days ago in Talent.com

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  • Fraud Investigator: Risk Analytics & Investigations

    Lalamove Kuala Lumpur, Kuala Lumpur

    A leading delivery platform in Kuala Lumpur is seeking a fraud risk management professional to analyze and eliminate platform risks. Candidates should...
    2 days ago in Jobleads

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  • Fraud Investigator (1-year fixed-term)

    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...
    2 days ago in Jobleads

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  • Crypto Payment Fraud Investigator | Risk Ops Associate

    OKX Kuala Lumpur, Kuala Lumpur

    A leading crypto exchange in Kuala Lumpur is seeking a Fraud Investigator to analyze customer transactions, identify fraudulent activities, and work with...
    6 days ago in Jobleads

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