Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
OCBC company-Malaysia-appcast.io-
OCBC company in Kuala Lumpur is looking for a Fraud Investigation Specialist to manage end-to-end fraud case investigations. The role requires a strong foundation in fraud risk management along with at least five years of experience.
You...
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Affin Bank Berhad-Kuala Lumpur-
Affin Bank Berhad is seeking a skilled Fraud Analyst to monitor and investigate suspicious financial transactions, ensuring customer protection and bank integrity. You will analyze transaction data, interact with customers, and work with various...
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OCBC company-Malaysia-appcast.io-
are applying for. Such purposes are set out in a Data Protection Policy, which is accessible at www.ocbc.com/policies or available on request and which you confirm you have read and understood.Fraud Investigation - AVP page is loaded## Fraud Investigation...
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affin group-Kuala Lumpur-
and escalate any reported fraud/scam in the National Fraud Portal (NFP). Other responsibilities include initiating recovery and other NFP related matters. Conduct In-Depth Investigations: Perform detailed investigations into flagged transactions or accounts...
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CIMB-Kuala Lumpur-appcast.io-
A leading financial institution in Kuala Lumpur is seeking a professional for independent investigations into fraud and irregularities. Responsibilities include evaluating internal controls, providing recommendations for process improvements...
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Ascend Money-Kuala Lumpur-
fraud investigations (identification, interrogation, forensic). Familiar with Fraud Detection System. Strong interpersonal and communication skills including the ability to interact with clients, upper management and law enforcement.
Strong numerical...
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Citigroup Inc.-Kuala Lumpur-
and previous experience in the Investigation and Fraud claims process
• Experience in trend analysis and alerts in early fraud detection
• Extensive knowledge of the Bank's Transactional Processing platforms
• Proficient in Microsoft Office and Access...
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MVC Resources-Kuala Lumpur-appcast.io-
A leading consulting firm in Kuala Lumpur is seeking a Senior Manager, Investigations to lead complex inquiries into fraud and misconduct. The role involves oversight of investigations, collaboration with stakeholders, and risk management strategy...
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TNG Digital-Kuala Lumpur-
/'ll Do
• Responding to customer enquiries and delivering customer care fraud related calls, emails and chats
• Support fraud incident escalation from National Scam Response Centre (NSRC)
• Evaluate fraud incidences and complaints highlighted...
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UOB-Kuala Lumpur-appcast.io-
VP1, AFC Specialised Investigator, Compliance page is loaded## VP1, AFC Specialised Investigator, Complianceremote type: Onsitelocations: Kuala Lumpur (City Area)time type: Full timeposted on: Posted Todayjob requisition id: JR70361**About...
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Great Eastern Life Assurance (M) Berhad-Kuala Lumpur-
About The Job
• Undertake investigation and follow-ups to ensure timely disposal and resolution of agency fraud and market conduct investigation and complaint cases.
• Conduct fraud analysis, detection and compliance surveillance in relation...
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Shopee-Kuala Lumpur-
Job Description: Fraud Review: Review & investigate cases ranging from appeals to user reports Manage the daily fraud cases while balancing between customers' needs and the company's benefits Conducts investigations on multiple potential violations...
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Arvion Services-Seberang Perai-
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
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Shopee-Kuala Lumpur-
Job Description: Review and investigate user-reported cases related to fraud, abusive behaviors, and suspicious seller activities. Conduct end-to-end analysis on seller accounts, orders, and transactions to identify fraud signals and policy...
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Arvion Services-Bukit Mertajam-
7+ years of people management experience, including managing managers and large teams.
• Minimum 2+ years of experience in Fraud & Risk Operations (Senior Manager level), ideally within payment systems (chargebacks, disputes, fraud investigations...
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