FinCrime Investigator - Fraud
- Kuala Lumpur
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses a…
Fraud Investigator Jobs in Malaysia
10 jobs
Filter
Date posted
-
-
Fraud Investigator (1-year fixed-term)
- Kuala Lumpur
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book de… -
Fraud Investigator (1-year fixed-term)
- Kuala Lumpur
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book de… -
MGR, AFC Specialized Investigator
- Kuala Lumpur
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific… -
Investigator, Internal Assurance
- Malaysia
Are you ready to get ahead in your career? We want to empower you to turn your ambitions into achievements. We thrive in inclusiveness, diversity and embrace close collaborations… -
Investigator, Internal Assurance
- Malaysia
Are you ready to get ahead in your career We want to empower you to turn your ambitions into achievements. We thrive in inclusiveness, diversity and embrace close collaborations fo… -
Investigator, Internal Assurance
- Kuala Lumpur
Are you ready to get ahead in your career We want to empower you to turn your ambitions into achievements. We thrive in inclusiveness, diversity and embrace close collaborations fo… -
Internal Audit Assistant Manager
- Kuala Lumpur
Job Responsibility Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud. Responsible for all areas of fraud detectio… -
Internal Audit Assistant Manager
- Malaysia
Job Responsibility Conducts regular risk assessments to identify emerging fraud threats and vulnerabilities to different types of fraud. Responsible for all areas of fraud detectio… -
Internal Audit Assistant Manager
Lein Hing Holdings Sdn Bhd
- Cheng, Melaka
Mohon Kelayakan Candidate must possess at least Bachelor degree in Accounting/Finance or relevant professional qualification. Minimum 2-3 years of working experience in inter…