Fraud Investigation Jobs in Malaysia

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Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

RM4k - RM5500 p.m. (MYR)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed six days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed eight hours ago

Associate Payment Ops

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

$4000.0 - $6k p.m. (MYR)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

8h ago

Listed twenty one days ago

Executive, Investigation

at Malaysia Marine and Heavy Engineering Sdn Bhd

This is a Contract/Temp job

Pasir Gudang, Johor, MY

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

21d ago

Listed twenty two days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed five days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur, MY

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed thirteen days ago

Executive, Claims (Special Investigation Unit)

at Liberty General Insurance Berhad

This is a Full time job

Kuala Lumpur, MY

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Puts People First
Promotes Career Growth
Rewards High Performance

13d ago

Listed thirteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

Petaling Jaya, Selangor, MY

subClassification: Financial PlanningFinancial Planning

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed thirteen days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Kuala Lumpur, MY

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

13d ago

Listed thirteen days ago

Risk Policy and Solution Specialist (to B Product)

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

13d ago

Listed fifteen days ago

Manager, Chargeback & Dispute Management

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur, MY

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed thirteen days ago

Card Scheme Account Manager

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur, MY

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Growth

13d ago

Listed twenty three days ago

Fraud Detection Manager

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur, MY

RM 8,000 – RM 11,000 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed sixteen days ago

Risk Operations Specialist (Mandarin Speaking)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

RM 4,000 – RM 5,500 per month (MYR)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Multicultural working environment
Nearby to public transport
Medical Benefit, and Language Allowance

16d ago

Listed twenty six days ago

Assistant Vice President - Fraud Management

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17% EPF Contribution from employer
RM200K medical benefit for employee and dependents, each
RM1,000 dental or optical cash benefit

26d ago

Expiring soon

Listed twenty nine days ago

Fraud Investigation Analyst

at SK Magic Retails Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

RM 3,000 – RM 4,500 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary and benefits package
Great Work Culture
Nearby to public transportation

29d ago

Expiring soon

Listed seven days ago

Executive - Card Authorization

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur, MY

RM 2,500 – RM 3,500 per month (MYR)

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed ten hours ago

Asst. Manager - Payment Management (Processing Department)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur, MY

RM 5,500 – RM 8,000 per month (MYR)

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

10h ago

Listed nineteen days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Award-winning culture and strong commitment to company values
Additional leave benefits to allow for various personal needs
Customized Career Development Opportunities!

19d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur, MY

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed thirteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

13d ago

Listed thirteen days ago

Assistant Manager, Investigative Audit

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor, MY

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

13d ago

Listed five days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur, MY

RM 4,000 – RM 6,000 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed eight days ago

Internal Audit Assistant

at UMS Corporation Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

RM 3,000 – RM 3,500 per month (MYR)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

Listed twelve days ago

Senior Executive, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur, MY

RM 4,500 – RM 5,500 per month (MYR)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

12d ago

Listed fifteen days ago

Financial Crime Analyst - 1 year FTC

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

15d ago

Listed fifteen days ago

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed twelve days ago

Finance Manager

at Armani Media Sdn. Bhd.

This is a Full time job

Kota Damansara, Selangor, MY

RM 6,000 – RM 8,000 per month (MYR)

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5 days work per week from 9am to 6pm
Medical, Dental & Optical benefits are provided
Friendly and open working environment

12d ago

Listed fifteen days ago

Executive/Senior Executive - Internal Audit

at Low Yat Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5 days work (9:00 am - 6:00 pm)
Medical & Healthcare benefits
Nearby MRT Sentul Barat

15d ago

Listed fourteen days ago

Merchant Sales Executives (NATIONWIDE)

at Public Bank Berhad

This is a Full time job

Kuala Lumpur, MY

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

14d ago

Listed fifteen days ago

SR&T Consultant, Forensic & Financial Crime (Name Screening)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed sixteen days ago

Quality Assurance Manager

at FANTASTIC FOOD FACTORY SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor, MY

RM 7,000 – RM 10,000 per month (MYR)

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Career Development

16d ago

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100 jobs

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Payments, Risk and Fraud Analyst

Associate Payment Ops

Executive, Investigation

Fraud Analyst

Senior Associate - Forensics Services

Executive, Claims (Special Investigation Unit)

Financial Crime Intelligence Senior Executive

Trainee Case Management Officers

Risk Policy and Solution Specialist (to B Product)

Manager, Chargeback & Dispute Management

Card Scheme Account Manager

Fraud Detection Manager

Risk Operations Specialist (Mandarin Speaking)

Assistant Vice President - Fraud Management

Fraud Investigation Analyst

Executive - Card Authorization

Asst. Manager - Payment Management (Processing Department)

Manager, Regional Risk & Assurance (Hybrid Working)

Experienced Associate - Forensics Services

AM, Claims Investigator (General Insurance)

Assistant Manager, Investigative Audit

Transaction & Monitoring Associate - RM 4,000 - 6,000

Internal Audit Assistant

Senior Executive, Group Internal Audit

Financial Crime Analyst - 1 year FTC

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

Finance Manager

Executive/Senior Executive - Internal Audit

Merchant Sales Executives (NATIONWIDE)

SR&T Consultant, Forensic & Financial Crime (Name Screening)

Quality Assurance Manager

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