Search Results: 6,901 vacancies
...Primary Objective
~ To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.
KEY RESPONSIBILITIES
1. Strategy and Planning :
Observe customer...
RHB Bank Berhad
Kuala Lumpur
15 hours ago
...Position: Investigation Analyst
Location: Kuala Lumpur, Malaysia
Experience: 6+ Years
Budget: RM 6,500/Month
Eligible: Only... ...APJ Investigation analyst
Description
The Fraud Prevention & Investigation team is part of Global Brand Security...
Tentacle Sso Sdn Bhd
Kuala Lumpur
15 hours ago
...qualified and highly experienced Candidates
About the Job
The Senior Data Scientist will play a crucial role by leading the... ...science and enabling Xendit to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead the risk scoring...
Xendit
Kuala Lumpur
6 days ago
...About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track record... ....
What You’ll Be Doing:
Complete comprehensive investigation using various tools and be accountable for all information researched...
OKX
Kuala Lumpur
5 days ago
...Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the... ....
Qualifications and Skills:
Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably...
OKXhas
Kuala Lumpur
5 days ago
...The Role Responsibilities
Job Role
Minimise fraud losses for Cards / Online / products by actioning alerts on the Fraud Detection... .../ accounts to check any fraudulent or erroneous information. Investigates and summarize the key points of the investigation with root...
Standard Chartered Bank Malaysia
Malaysia
15 hours ago
...We are seeking a detail-oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud... ...reports to the Fraud Prevention Manager
Assist in the investigation and resolution of suspected or actual fraud incidents
Ensure...
Klook Travel Technology Limited
Kuala Lumpur
2 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
5 days ago
...Title: Manager/Senior Manager - Investigations, Litigations and Disputes
Are you ready to unleash your potential
At Deloitte, our purpose is... ...investigations engagements and projects ( including but not limited to fraud, accounting, corruption, employee misconduct, regulatory...
Deloitte
Kuala Lumpur
15 hours ago
...In your new role you will:
Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited... ...current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable industry regulations....
• Detection and investigate frauds and scams, suspend or block mule account holders, conduct fund tracing for victims in banks and business in SG.
• Liaising with counterparts in SG and India on investigation.
• Getting leads from SG and other sources - get information...
Allegis Global Solutions Singapore Pte Ltd
Kuala Lumpur
15 hours ago
...Prudential a place where you can Connect, Grow, and Succeed.
JOB SCOPE
The candidate will be responsible for the investigation and resolution of suspicious fraud or misconduct allegations received by the company.
The candidate must be able to work under minimal...
Prudential Hong Kong Limited
Kuala Lumpur
5 days ago
...Title: MY - Senior / Supervisor, Tax Audit & Investigation (Business Tax Advisory) Are you ready to unleash your potential?
At Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.
We believe we...
...be a part of this revolution
As a Fraud Operations Manager, you will play a... ...Manage and lead a team of risk analysts and investigators. Provide guidance, training, and mentorship... ...on risk management activities to senior management and stakeholders. Communicate...
Klook
Kuala Lumpur
15 hours ago
...visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting and account monitoring. This role will work closely with the Data...
MoneyLion Inc.
Kuala Lumpur
6 days ago
...you can make a difference too.
Job Purpose
To assist Head Fraud & Authorization in managing and day to day operations.
To... ...and accurately with no compromise to quality and control (e.g. investigation SLA, monitoring etc.)
To manage expectation and liaise with...
Crowe Malaysia PLT
Kuala Lumpur
3 days ago
...Strategy
Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to shape... ...oversight on transactional fraud, including as identification and investigation of fraudulent activities.
Act quickly and decisively for...
Standard Chartered Bank Malaysia
Malaysia
15 hours ago
...Title: Director - Investigations, Litigations & Disputes
Are you ready to unleash your potential... ...projects (including but not limited to fraud, accounting, corruption, employee... ...maintain trust-based relationships with senior stakeholders and influencers, using highly...
Deloitte
Kuala Lumpur
15 hours ago
...As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex... ...and support.
Stay abreast of the latest developments in fraud prevention, investigation methodologies, internal controls, risk...
Tan Chong Motor Holdings Berhad
Kuala Lumpur
2 days ago
...Job Description
To conduct desk and field investigation for both issuing and merchant acquiring fraud.
To identify gaps along the processes to minimize fraud risks.
Review any suspicious applications escalated by any channels and returned to them within the internal...
