3 Jobs for Fraud Investigation in Malaysia

VP1, AFC Specialised Investigator, Compliance

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

AML/CFTSanctionsReport WritingFraud Investigation

PFS AML Operations Analyst

United Overseas Bank (Malaysia) Bhd • Kuala Lumpur, MY • On-site

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

•Full-Time•Permanent

Fraud InvestigationRegulatory ComplianceCustomer Due DiligenceEnhanced Due Diligence

MGR/AVP, Service Manager (Damansara Uptown)

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

60,000 - 120,000 MYR (est.)

•Full-Time•Permanent

Branch Operations ManagementCustomer Relationship ManagementFraud InvestigationDigital Banking Promotion

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