10 fraud investigator job offers in region of Kuala Lumpur

1-10 of 10 jobs

Sort by
Profession
Cities
  • Kuala Lumpur  10
Regions
  • Kuala Lumpur  10
Distance
Company
  • singtel  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  3
  • Within the last 7 days  5

  • 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...
    15 h 41 minutes ago in Jobleads

    Report

  • Fraud Investigator & Analytics Specialist

    new SingTel Kuala Lumpur, Kuala Lumpur

    ...tools like Microsoft Excel and Power BI is essential. Join us to make an impact in the world of finance as we innovate in fraud management. J-18808-Ljbffr
    15 h 44 minutes ago in Jobleads

    Report

  • Crypto Fraud Investigator – Remote & Impactful

    new Luno Kuala Lumpur, Kuala Lumpur

    A leading crypto investment app is seeking an Anti-Fraud Monitoring professional to join their team in Kuala Lumpur. The role involves identifying and...
    15 h 35 minutes ago in Jobleads

    Report

  • Global Fraud Investigator

    EBC Financial Group Kuala Lumpur, Kuala Lumpur

    ...the financial sector. Fluency in both English and Mandarin is required. Join a team committed to enhancing fraud awareness and risk mitigation. J-18808-Ljbffr
    18 days ago in Jobleads

    Report

  • MGR, AFC Specialized Investigator

    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...
    6 days ago in Jobleads

    Report

  • Senior Forensic & Integrity Investigator

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    ...advisory firm in Kuala Lumpur seeks a passionate Associate or Senior Associate for its Forensic & Integrity Services team. The role focuses on complex fraud...
    6 days ago in Jobleads

    Report

  • MGR, AFC Specialized Investigator

    UOB Kuala Lumpur, Kuala Lumpur

    MGR, AFC Specialized Investigator page is loaded# MGR, AFC Specialized Investigatorremote type: Onsitelocations: Kuala Lumpur (City Area) time type: Full...
    23 days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Regional Head of Fraud & Investigation

    ZUS Coffee Kuala Lumpur, Kuala Lumpur

    ...detection, and analytical skills to provide actionable recommendations. Join us and make a significant impact on our fraud management practices. J-18808-Ljbffr
    17 days ago in Jobleads

    Report

  • 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

    Report
X

Get notified when we have new listings available for fraud investigator region of kuala lumpur

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info