Fraud Investigator Jobs in Kuala Lumpur - Nov 2024

Refine by location

Loss Prevention Associate

at Pan Pacific Retail Management (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5 day work per week
Comprehensive Employee benefit including various leaves and medical benefits
Perfect Attendance Allowance of RM200

10d ago

Listed twenty four days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seven days ago

Supervisor, Fraud Prevention Team (Mandarin Speaking)

at Klook Travel Technology Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

7d ago

Listed fourteen days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

14d ago

Listed fourteen days ago

Senior Specialist, AML Advisory & Policy

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 ten days ago

Account Protection Specialist (Japan) 不正使用防止担当

at American Express International Inc.

This is a Full time job

Kuala Lumpur

RM 10,500 – RM 11,200 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Great Place to Work in 2021 - 2022
Kincentric Best of the Best Employer in 2020
Company provide 12% Pension scheme (EPF)

10d ago

Listed twenty five days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed eighteen days ago

Associate Payment Ops

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

$4000.0 - $6k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed twenty four days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

24d ago

Listed twenty six days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

26d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed fourteen days ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

hybrid working environment
flexible hours
other benefits

14d ago

Listed fourteen days ago

Claims Investigator | Property & Casualty / Liability - MNC

at timesconsult

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

14d ago

Listed twenty four 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

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed twenty seven days ago

Internal Audit Assistant

at UMS Corporation Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

27d ago

Expiring soon

Listed one day ago

Claim Handler

at FortisCor (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed three days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty six days ago

Executive - Card Authorization

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: CreditCredit

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

26d ago

Expiring soon

Listed more than thirty days ago

Complex Claims Examiners

at AIG Shared Services (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed three days ago

Compliance Executive Needed!

at MASTERPAY GLOBAL SDN. BHD.

This is a Full time job

Tun Razak Exchange, Kuala Lumpur

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

💼 5-Day Week: Enjoy work-life balance
🚆 Great Location: Work at TRX, near MRT station
📈 Innovate in FinTech: Shape digital payments with top-tier clients

3d ago

Listed four days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

4d ago

Listed four days ago

Compliance Officer

at MEGA TRUSTEE BERHAD

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Risk and Internal Audit Specialist - KL Eco City

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

This is a Full time job

KL Eco City, Kuala Lumpur

RM 4,800 – RM 6,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

Minimum 1 year of financial, operational, or compliance audit experience.
Able to work under pressure and willing to travel around Malaysia.
Able to start immediately will be an advantage.

5d ago

Listed nineteen days ago

Asst. Manager - Payment Management (Processing Department)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,000 per month

subClassification: CreditCredit

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

19d ago

Listed six days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed ten days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

10d ago

Listed eleven days ago

Specialist, Sanction Operations (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

11d ago

Listed eleven days ago

Senior Associate, Group Compliance

at ORIX Leasing Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16% Employer EPF portion
Medical benefits inclusive insurance, dental and optical
18 days Annual Leave

11d ago

Listed twelve days ago

Compliance Officer

at Sarawak Sovereign Wealth Future Fund

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

AVP, IT Compliance Review

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Assistant Vice President, e-KYC Regulatory Assurance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

98 jobs

Loss Prevention Associate

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Supervisor, Fraud Prevention Team (Mandarin Speaking)

PRG Risk Operation Specialist (1 Year Contract)

Senior Specialist, AML Advisory & Policy

Account Protection Specialist (Japan) 不正使用防止担当

Payments, Risk and Fraud Analyst

Associate Payment Ops

Senior Associate - Forensics Services

Insurance Sr. Associate - Operations

Experienced Associate - Forensics Services

Analyst

Claims Investigator | Property & Casualty / Liability - MNC

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

Internal Audit Assistant

Claim Handler

SENIOR COMPLIANCE OFFICER

Executive - Card Authorization

Complex Claims Examiners

Compliance Executive Needed!

Trade Surveillance Officer

Compliance Officer

Risk and Internal Audit Specialist - KL Eco City

Asst. Manager - Payment Management (Processing Department)

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Risk & Compliance Executive

Specialist, Sanction Operations (Rotational Shift)

Senior Associate, Group Compliance

Compliance Officer

AVP, IT Compliance Review

Assistant Vice President, e-KYC Regulatory Assurance

Receive new jobs for this search by email

Select a job