Fraud Investigator Jobs in Kajang
1 - 10 of 10
Search Results - Fraud Investigator Jobs in Kajang
UOB-Kajang
Management, Compliance, Legal, Wealth & Deposit, T&O to integrate fraud controls into new and existing processes and systems.
• Oversee the investigation and resolution of complex fraud cases, ensuring timely reporting to relevant authorities and internal...
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Hiredly X-Kajang
synthetic identities, or false employer information.
• Fraud Scoring & Watchlists – Uses fraud models and internal watchlists to flag potentially risky applications.
4. Investigations and Hold Recommendations If fraud is suspected:
• Application...
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AIA Hong Kong and Macau-Cyberjaya, 17 km from Kajang
AIA Hong Kong and Macau is seeking an experienced claims analyst for their Cyberjaya office. The role requires assessing inpatient and outpatient medical claims, performing fraud investigations, and reporting findings for escalation.
Candidates...
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Hiredly X-Kajang
Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
• To scrutinize red flag detection, conduct further investigations and hold recommendations after review...
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AIA Hong Kong and Macau-Cyberjaya, 17 km from Kajang
AIA Hong Kong and Macau is looking for a Lead Specialist in Claims (Fraud, Waste & Abuse) located in Cyberjaya. This role requires a minimum of 6 years assessing claims and 3 years in investigations related to fraud prevention.
The ideal candidate...
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Fraud Investigator jobs – More cities:
UOB-Kuala Lumpur, 20 km from Kajang
A leading financial institution in Kuala Lumpur is seeking a candidate with a strong background in fraud risk management. The role involves investigating cases, developing compliance strategies, and overseeing trainings on fraud prevention...
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AIA Shared Services-Cyberjaya, 17 km from Kajang
AIA Shared Services is hiring for a role focused on assessing outpatient and inpatient hospitalization claims. The position involves performing fraud investigations, analyzing suspicious claims, and preparing investigation reports.
The ideal...
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MVC Resources-Kuala Lumpur, 20 km from Kajang
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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Citibank (Switzerland) AG-Kuala Lumpur, 20 km from Kajang
A global banking institution in Kuala Lumpur is seeking a Fraud Ops Analyst. This entry-level position involves conducting fraud analysis and making informed decisions to manage fraud risks. Candidates should have a Bachelor’s degree and experience...
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YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)-Kuala Lumpur, 20 km from Kajang
and monitoring tools. Lead quality assurance on operational monitoring and investigation processes.
• Team Leadership: Manage, coach and develop a team of financial‑crime risk and fraud‑risk professionals, driving performance and operational efficiency. Partner...
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