Fraud Investigation Full Time Jobs in Taman Miharja Kuala Lumpur - Mar 2025

Listed six days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

6d ago

Listed fourteen hours ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed thirteen days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

13d ago

Listed twenty two days ago

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

22d ago

Listed twelve days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive and Competitive Salary & Benefits
Career Development Opportunities
A truly great place to work based on teamwork culture

12d ago

Listed three days ago

Assistant Fraud & Risk Specialist (Listing Review)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed nine days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

9d ago

Listed twenty one days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

21d ago

Listed twelve days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

12d ago

Listed eight days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

8d ago

Listed nineteen days ago

Assistant Fraud & Risk Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

19d ago

Listed twenty two days ago

US Fraud Prevention Specialist-Night Shift

at American Express International Inc.

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive base salaries
Fun at work! A great culture and environment
Career advancement opportunities

22d ago

Listed one day ago

Risk Operations Lead

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

12d ago

Listed fourteen days ago

User Fraud Quality Analyst (ShopeePay)

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fourteen days ago

IB Compliance Officer - Market Misconduct Investigator

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty three days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

23d ago

Expiring soon

Listed twenty two days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

22d ago

Listed two days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

2d ago

Listed eight days ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty two days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

22d ago

Listed twelve days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

at ACCORD INNOVATIONS SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

12d ago

Listed twelve days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight days ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits Package
Career Growth & Learning Opportunity
Vibrant & Energetic Working Culture

8d ago

Listed twelve days ago

Executive, Financial Crime Compliance

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed one day ago

Manager/Assistant Manager of Integrity, Governance & Compliance

at Meinhardt EPCM Sdn. Bhd.

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

Competitive package
Friendly environment

1d ago

Listed two days ago

Senior Analyst, Treasury Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: TreasuryTreasury

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

2d ago

Listed twelve days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

Petaling Jaya, Selangor

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

12d ago

Listed sixteen days ago

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

at TDCX Thailand

This is a Full time job

Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed sixteen days ago

Payment Channel Fintech BD

at Tang Advisory Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16d ago

Listed twenty hours ago

Customer Service Executive

at MATCHLINK SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 2,600 – RM 3,900 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

20h ago

100 fraud investigation jobs in Taman Miharja Kuala Lumpur - Full Time

Related searches

100 jobs

Showing jobs within 50 km
Done
of Taman Miharja Kuala Lumpur

Fraud & Risk Specialist (Fresh Graduates/Experienced)

Fraud Specialist

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

Business Operations Associate

Assistant Fraud & Risk Specialist (Listing Review)

Fraud Operations Analyst (Hybrid)

Risk Analyst

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

Lead, Detection

Assistant Fraud & Risk Specialist

US Fraud Prevention Specialist-Night Shift

Risk Operations Lead

Assistant Manager, Risk & Compliance

User Fraud Quality Analyst (ShopeePay)

IB Compliance Officer - Market Misconduct Investigator

KYC & AML Specialist

Head of Compliance (Local)

Intern Fraud /eKYC

Financial Crime Compliance Associate

Risk Ops Analyst (Consumer Risk & Quality)

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Fraud Risk Management Specialist (FinTech / E-commerce)

Manager, AML

COMPLIANCE OFFICER

Executive, Financial Crime Compliance

Manager/Assistant Manager of Integrity, Governance & Compliance

Senior Analyst, Treasury Operation Services

Risk Analyst

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

Payment Channel Fintech BD

Customer Service Executive

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100 fraud investigation jobs in Taman Miharja Kuala Lumpur - Full Time

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Showing jobs within 50 km Done of Taman Miharja Kuala Lumpur

Receive new jobs for this search by email

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Showing jobs within 50 km
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