Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
YouTrip-Petaling Jaya
to identify for fraudulent charges using Fraud Monitoring System ('FMS') for our consumer and business segments in Singapore and regionally Perform investigations and analysis of all cardholders disputed transactions and make appropriate decisions on next...
Sinergia Talents-Petaling Jaya
About the job Senior Executive, Credit Management
JOB RESPONSIBILITIES:
• Screening loan applications by verifying applicant identity, detecting document fraud andcross-checking applicant information.
• To scrutinize red flag detection, conduct...
acca careers-Petaling Jaya
investigations, fraud risk management, AML/ABC advisory, sanctions review, digital evidence recovery, dispute and litigation support, and forensic due diligence.
Joining Forensic Services means contributing to high‐impact work that protects organizational...
BANDAR UTAMA CITY CENTRE SDN BHD-Petaling Jaya
Investigate flagged suspected fraudulent or suspicious transactions, compile detailed reports, and coordinate with internal teams to mitigate fraud risks.
Maintain and update risk matrices for customer risk profiling and institutional risk assessment...
kpmg malaysia-Petaling Jaya
navigate increasingly complex threats. We support organizations in mitigating reputational, financial, and operational risks by providing practical, tailored advisory solutions.
Our services include fraud and misconduct investigations, fraud risk...
SD Guthrie International-Petaling Jaya
Internal Audit and other stakeholders in determining appropriate investigation, remediation and governance responses.* Analyse root causes and broader organisational implications arising from material compliance incidents.* Monitor agreed remediation plans...
cigna healthcare-Kuala Lumpur · Remote
Investigations Unit (MIU).
Responsibilities
Lead the Regional Prepayment team who are responsible for identifying claims that should not be paid as received and identify claims with potential Fraud, Waste and Abuse savings to meet Provider Integrity targets...
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QI GROUP-Petaling Jaya
in fraud investigations and forensic audits. Prepare audit reports highlighting findings, risks, and recommendations. Identify opportunities to enhance operational efficiency and internal controls.
About you Bachelor's degree in Accounting, Finance...
Sime Darby Property-Petaling Jaya
hospitality, or shared services environment is an advantage. Experience in fraud investigations, special reviews and whistleblower investigations would be highly advantageous....
QI GROUP-Petaling Jaya
Cybersecurity & Fraud Prevention: Assess the effectiveness of cybersecurity frameworks and suggest enhancements. Investigate potential IT security breaches and recommend corrective actions. Develop and implement fraud detection mechanisms within IT systems...
celcomdigi-Petaling Jaya
Responsibilities
Perform daily, weekly and monthly bank reconciliations for assigned bank accounts. Ensure timely and accurate posting of MT940 bank statements and accounting entries in S/4HANA Investigate, resolve and clear unmatched, unidentified...
DXC Technology-Kuala Lumpur · Remote
issues and deliver a high level of customer satisfaction. Monitor queues for ticket misroutes, unresolved, or those requiring deep investigation. Assist team with other duties required to maintain the call centre operates smoothly. Frequently determines...
Agoda-Petaling Jaya
efficiency, quality and/or Partner experience Coordinate with the Legal, Privacy and Fraud, Finance and/or Accounts Payables departments to ensure smooth contractual or financial facilitation Apply critical thinking and independently drive improvements across...
DXC Technology-Petaling Jaya
incident tickets Engage the vendor & field services as needed Create RCA's Execute RMA process Investigate, diagnose and validate incidents upon contact
Skillset
Cisco devices
HPN devices (H3C / Procurve / 3com/Aruba ) - optional
F5 Load Balancer
Cloud...
DXC Technology-Petaling Jaya · Remote
or those requiring deep investigation. Assist team with other duties required to maintain the call center operates smoothly. Frequently determines methods and procedures for new assignments. May supervise the activities of other non-exempt employees...
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