Fraud Investigator Jobs in Petaling Jaya
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Search Results - Fraud Investigator Jobs in Petaling Jaya
acca careers-Petaling Jaya
Descriptions KPMG's Forensic Services is a specialised service line within KPMG's Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to: Fraud, misconduct and investigations Fraud risk...
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Integrity Asia-Petaling Jaya
that has a proud history in Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud.
Our services include employment background screening, business investigation, compliance, whistleblowing systems...
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prasarana malaysia berhad-Petaling Jaya
of practice, to contribute to the prevention of fraud, misconduct, and other irregularities. Perform any other duties and responsibilities as assigned by the Head of Section or Head of Department, consistent with the scope and objectives of the Investigation...
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Arvion Services-Petaling Jaya
Develop and maintain the company's risk and compliance framework.
• Ensure compliance with AMLA 2001 and SC regulatory requirements.
• Oversee KYC, KYT, sanctions screening, and AML or CFT monitoring activities.
• Investigate and escalate suspicious...
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Reap-Kuala Lumpur, 11 km from Petaling Jaya
building financial infrastructure that businesses can trust. This role sits at the intersection of fraud prevention, risk management and data analytics, giving you the chance to shape how Reap scales securely in the worlds of global payments and Web3.
As we...
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Agensi Pekerjaan Business Edge Personnel Services Sdn Bhd-Petaling Jaya
monitoring controls.
• Build and maintain scalable dealer due diligence (KYC) processes, including ongoing monitoring.
• Implement fraud prevention controls across operational touchpoints.
• Manage whistleblowing processes and support investigation...
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maukerja.my -
Ikea-Petaling Jaya
investigation, fraud management, and crisis handling. You demonstrate strong personal integrity and can work independently as well as collaboratively within a team. Working knowledge of MS Office computer programs (PowerPoint, Word, and Excel).
Additional...
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YouTrip-Petaling Jaya
are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. As a Compliance (Transaction Surveillance) Analyst, you will be performing live transaction screening and investigations...
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YouTrip-Petaling Jaya
are seeking driven individuals to join our fast-growing regional team as we push the boundaries of innovative fintech solutions. As a Compliance (Transaction Surveillance) Analyst, you will be performing live transaction screening and investigations...
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gxbank-Petaling Jaya
functions and regulatory environments of each country, and support areas including customer acquisition, customer retention, product development, pricing decisions, credit risk, and fraud identification for both retail and wholesale banking customers...
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Commerz Global Service Solutions-Petaling Jaya
money laundering, terrorist financing, bribery and corruption, fraud and others in line with the Legal Entity Governance requirement. To assist Head of Compliance to support business and senior management to build solid, transparent and reliable...
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AstraZeneca-Petaling Jaya
effective relationships with Global Assurance and Compliance to promptly raise and investigate suspected fraud or misconduct in T&E processes. Lead T&E transformation initiatives and champion change management across functions and markets Operations...
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baxter international inc.-Petaling Jaya
procedure compliance. Responsible for the completion of Product Complaint reporting to ensure notification to Complaint Coordinator within required timeframe and investigation of returned samples to determine root cause. Immediate follow-up of potential...
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DKSH-Petaling Jaya
to strengthen internal control environment through delivery of audits, follow-up on next steps, ad-hoc advice, and support with investigations. Be the eyes and ears of the VP of GIA on the ground and highlight risks and issues as they arise in the country...
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