8 Jobs for Case Management in Malaysia

SO, Fraud Analyst (Jln Othman)

United Overseas Bank (Malaysia) Bhd • Petaling Jaya, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Fraud Dispute OperationsComplianceCase Management

Senior Specialist, Investigation

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Case ManagementINSAR ReportingAML InvestigationsAML/CFT Regulations

Senior Officer, CASA, Fraud, GR AFC

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

48,000 - 72,000 MYR (est.)

•Full-Time•Permanent

Case ManagementCustomer AdvisoryFraud SurveillanceProcess Improvement

AVP, Team Lead, Account Closure

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

AML ComplianceAccount ClosureCase ManagementRisk Management

Payment Investigation Offcer

OCBC Malaysia • MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Report WritingCase ManagementEvidence AnalysisEvidence Gathering

MGR, Retail AFC - CASA Fraud Monitoring

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Fraud DetectionFraud MonitoringFraud PreventionMS Office

Senior Officer, Major Claims

Prudential Services Asia Sdn Bhd (Malaysia) • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Case ManagementClaims AssessmentBenefit CalculationClaims Investigation

Fraud & Financial Crime Risk Lead

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

150,000 - 250,000 MYR (est.)

•Full-Time•Permanent

AnalyticsRule EnginesAML SolutionsFraud Detection Systems

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