Fraud Investigator Jobs in Klang
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Search Results - Fraud Investigator Jobs in Klang
Hiredly X-Klang
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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hiredly.com -
MR DIY Malaysia-Klang
involving vendors, suppliers, business partners, landlords and employees.
• Assist in investigations relating to whistleblowing reports, fraud, misconduct, conflicts of interest and compliance violations.
• Review and strengthen internal policies, procedures...
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Crown Asia Pacific Holdings Pte Ltd-Klang
Collaboration: Prepare clear, concise, and professional audit reports and present recommendations to local management to reach consensus on action plans. Special Projects: Conduct special reviews, including fraud investigations, ad-hoc assignments, and process...
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Hiredly X-Klang
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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hiredly.com -
Great Eastern-Kuala Lumpur, 30 km from Klang
Great Eastern is seeking a Compliance Investigator in Kuala Lumpur to manage fraud investigations and ensure regulatory compliance. The ideal candidate will possess 5-7 years of experience in investigation or internal audit sectors, along...
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Gen Digital Inc.-Kuala Lumpur, 30 km from Klang
Gen Digital Inc. is looking for a Fraud Analyst in Kuala Lumpur to join its innovative MoneyLion team. This position involves conducting various fraud investigations, chargeback disputes, and collaboration with data teams.
Candidates should possess...
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OCBC company-Kuala Lumpur, 30 km from Klang
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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CIMB-Kuala Lumpur, 30 km from Klang
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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appcast.io -
YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)-Kuala Lumpur, 30 km from Klang
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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appcast.io -
CIMB-Kuala Lumpur, 30 km from Klang
Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations
2. Investigation of frauds...
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