100 fraud investigation jobs in Alam Impian Selangor

KL Eco City, Kuala Lumpur

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

10d ago

Listed one day ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed ten days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

10d ago

Listed seventeen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

15d ago

Listed four days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

4d ago

Listed ten days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Client ServicesClient Services

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

10d ago

Listed nine days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

9d ago

Listed nineteen days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

19d ago

Listed twenty five days ago

Fraud & Risk Analyst

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

25d ago

Expiring soon

Listed twenty five days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed thirteen days ago

Complex Claims Examiner

at Agensi Pekerjaan Peopleserv Sdn Bhd

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

MNC company
Amazing work culture
Excellent growth prospects

13d ago

Listed twenty four days ago

Financial Operations Analyst (Chargeback/Fraud)

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

24d ago

Expiring soon

Listed four days ago

Senior Specialist, Claims, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

4d ago

Listed eight days ago

Internal Control Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career growth and development opportunities
Work in rapidly growing sector with high potential for career opportunities
Fun and energetic workplace

8d ago

Listed eight days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

8d ago

Listed four days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

4d ago

Listed eleven days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

at AEON Credit Service (M) Bhd

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

11d ago

Listed twelve days ago

Manager, AML

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed sixteen days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

16d ago

Listed twenty two days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

at Duopharma Biotech Bhd Group of Companies.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three days ago

Executive, Claims (Shah Alam)

at MiCare Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 2,200 – RM 2,500 per month

subClassification: Nursing - General Medical & SurgicalNursing - General Medical & Surgical

classification: Healthcare & Medical(Healthcare & Medical)

Work with one of leading TPA for medical insurance in Malaysia
Great career development
Welcome self motivated and goal oriented person

23d ago

Expiring soon

Listed nineteen days ago

Assistant Manager, Group Internal Audit

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

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

19d ago

Listed twenty four days ago

Customer Service Executive

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

24d ago

Expiring soon

Listed twenty one days ago

CyberSOC Digital Forensics Specialist

at Nestlé Malaysia

This is a Full time job

at PROTECTHEALTH CORPORATION SDN. BHD.

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

21d ago

Listed twenty five days ago

Executive Medical Audit

This is a Contract/Temp job

at PROLINTAS GROUP OF COMPANIES

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

Flexible Working Hours
Flexible Benefits | Medical Benefits | Dental | Optical
Professional Development

25d ago

Expiring soon

Listed twenty two days ago

Senior Executive/ Executive - Compliance

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

22d ago

Listed twenty nine days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

29d ago

Expiring soon

Listed twenty seven days ago

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Oil & Gas - OperationsOil & Gas - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

5 Minutes walking distance from LRT- Bangsar
Career Growth Opportunities
Competitive Compensation Package

27d ago

Expiring soon

Listed twenty four days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

24d ago

Expiring soon

Listed twenty six days ago

Group Internal Audit and Compliance Executive

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

26d ago

Be an early applicant

Listed three days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job