Search Results: 4,662 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
12 days ago
...Opportunity
The successful candidate will have fraud & risk experience in a global... ...maintain new and existing risk and fraud investigation review procedures and processes to support... ...emphasis on key business partners and senior management.
~ Ability to thrive in a fast...
Fintech News
Kuala Lumpur
1 day 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
12 days ago
...lets talk.
Your Role and Responsibilities
Conduct internal investigations in accordance to IBM’s investigation process, including but... ...current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable regulations.
Provides...
IBM
Petaling Jaya
3 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
1 day 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
2 days ago
...ecosystem of PETRONAS petrol stations, retail partners, and online merchants.
In This Role You Will:
Assist the Fraud Management & Investigation Team in terms of :
Dispute / Chargeback investigation, representment, pre-arbitration, arbitration
Chargeback loss...
Setel
Kuala Lumpur
11 days 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
3 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
1 day ago
• 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
12 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
12 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
1 day ago
...business partners must be advised if timeframes can’t be met.
Operate common processes in support of all reconciliation and cash investigation activities.
Escalate file/statement issues to the Manager Reconciliations BI to gain resolution.
Ensure all stock...
...shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Senior Associates / Supervisors across our Firm are expected to:
Actively seek out developmental opportunities for growth, act as...
...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
12 days 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
1 day ago
...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
8 days ago
...Special Projects (Investigator) page is loaded Special Projects (Investigator)
Apply locations Menara Maxis time type Full time posted... ...audits annually for scheduled audits based on reported cases of Fraud for the preceding year.
Conduct fact-finding interviews...
MAXIS Malaysia
Kuala Lumpur
1 day ago
...reference and background checks.
The Office of Audit and Investigations (OAI) reports to the Administrator and is responsible for internal... ...and investigations into allegations of misconduct, such as fraud, theft and embezzlement, corruption, abuse of privileges and...
...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
2 days ago
