100 fraud investigator jobs in Subang Jaya Selangor

KL Eco City, Kuala Lumpur

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

11d 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 eleven 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

11d ago

Listed eighteen 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)

18d ago

Listed five days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Pusat Bandar Damansara, Kuala Lumpur

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

5d ago

Listed sixteen days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

16d ago

Listed eleven 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: Client ServicesClient Services

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

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

11d 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

at Teleperformance Malaysia Sdn Bhd

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 six 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)

26d ago

Expiring soon

Listed fourteen 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

14d ago

Listed twenty five 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

25d ago

Expiring soon

Listed twenty nine days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed nine days ago

Internal Control Senior Executive

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

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

9d 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 twelve 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

12d 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 ten days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Duopharma Biotech Bhd Group of Companies.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

10d ago

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

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

24d ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed seventeen 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)

17d ago

Listed twenty three days ago

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

at RHB Banking Group

This is a Full time job

at PROTECTHEALTH CORPORATION SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty six days ago

Executive Medical Audit

This is a Contract/Temp job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

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

26d ago

Expiring soon

Listed twenty eight 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

28d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed twenty seven 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

27d ago

Listed four days ago

Assistant Manager, Merchant Payment & Governance

at Operations

This is a Full time job

Petaling, Selangor

subClassification: Client ServicesClient Services

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

4d ago

Listed four days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed more than thirty days ago

Senior SAP Basis Consultant

This is a Full time job

Petaling, Selangor

subClassification: ManagementManagement

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

30d+ ago

Be an early applicant

Listed five days ago

Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

5d ago

Listed four days ago

Compliance Specialist

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job