Fraud Investigations Jobs in Malaysia

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Senior Operations Manager I Bpo Industry

Arvion Services

profile Kuala Lumpur - Malaysia

Job Overview: We are seeking an experienced Senior Operations Manager to lead Fraud & Risk Operations within a fast-paced BPO/Customer Experience environment. This role is responsible for end-to-end service delivery operational governance and client management across complex workflows including frau...

4 days ago
Full Time

Senior Operations Manager

Arvion Services

profile George Town - Malaysia

Job Overview: We are seeking an experienced Senior Operations Manager to lead Fraud & Risk Operations within a fast-paced BPO/Customer Experience environment. This role is responsible for end-to-end service delivery operational governance and client management across complex workflows including frau...

4 days ago
Full Time

Investigator, Fraud Risk Management

Sun Life

profile Ontario - Canada

You are as unique as your background experience and point of view. Here youll be encouraged empowered and challenged to be your best self. Youll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your...

5 days ago
Full Time

Intern Consulting, Financial Crime (april 2026 Int...

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismFraud Investigations & Regulatory Enforcement (FIRE)Management LevelIntern/TraineeJob Description & SummaryAt PwC we focus on nurturing and developing individuals across our entry level careers programmes providing them with opportunities...

30+ days ago
Full Time

Financial Crime Team Leader (apac)

Wirex

profile Kuala Lumpur - Malaysia

ABOUT USWereWirexand were not like anyone else. Why Because we always do things our way before anyone else does them like creating the first ever debit card that lets you pay with crypto making it easier for ordinary people to access DeFi-powered savings and setting up the worlds first cryptocurren...

30+ days ago
Full Time

Associate Forensics Services

Pricewaterhousecoopers

profile Kuala Lumpur - Malaysia

Line of ServiceAdvisoryIndustry/SectorNot ApplicableSpecialismForensic TechnologyManagement LevelAssociateJob Description & SummaryPwC Forensics Services combine financial accounting and regulatory knowledge with deep technical and industry experience to assist our clients in confronting commercial...

30+ days ago
Full Time

Specialist Motor, Property & Casualty Claims, Asia

Qbe

profile Petaling Jaya - Malaysia

Primary DetailsTime Type: Full timeWorker Type: EmployeeThis role is responsible for end to end claims management of claims. This includes making decisions on claim outcome declining claims customer interaction (inbound and outbound) supplier coordination raising payments to suppliers and claim fina...

30+ days ago
Full Time

Specialist Motor, Property & Casualty Claims, Asia

Qbe

profile Petaling Jaya - Malaysia

Primary DetailsTime Type: Full timeWorker Type: EmployeeThis role is responsible for end to end claims management of claims. This includes making decisions on claim outcome declining claims customer interaction (inbound and outbound) supplier coordination raising payments to suppliers and claim fina...

30+ days ago
Full Time