Randstad - Kuala Lumpur
Job Purpose The primary responsibility of the Investigator is to meticulously examine potential fraud indicators... Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive reports...
April 7
Kuala Lumpur
Investigator The Advertiser located: Malaysia(Federal Territory/Kuala Lumpur) Posted on 7 Mar 2024...
March 8
Randstad - Kuala Lumpur - RM 10,000-15,000 per month
Job Purpose: ... The primary responsibility of the Investigator is to meticulously examine potential fraud indicators... Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive reports...
February 28
BANK 12 months contract - extension / conversion - Fraud Analyst / Fraud Investigator
Allegis Global Solutions - Kuala Lumpur - RM 4,000-5,000 per month
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 so...
March 30
Relationship Manager, Middle Market (Johor Bahru Branch)
OCBC Bank - Kuala Lumpur
Responsible for managing a portolio of existing Middle Market customers with opmizaon of revenue through sound...
April 26