Fraud Specialist

RGP Asia Pacific; Kuala Lumpur; Hybrid; MYR 67,000 - 134,000; Full time

Job summary

RGP Asia Pacific in Kuala Lumpur is seeking Fraud Processing / Operations professionals for a contract role. We are looking for individuals with hands-on fraud operations experience, capable of reviewing cases, assessing transactions, and following established fraud procedures to support investigations.

This position offers flexible work arrangements including hybrid, remote, and onsite options, with compensation commensurate with qualifications and local market factors.

Qualifications

• Experience in fraud operations, case processing, or investigation support.
• Ability to review documentation and identify anomalies.
• Familiarity with fraud detection and escalation procedures.

Responsibilities

• Fraud case review and processing.
• Transaction or case assessment.
• Reviewing documentation and identifying anomalies.
• Following established fraud detection and escalation procedures.
• Case documentation and record keeping.
• Supporting investigations and remediation activities.

Skills

Fraud ops experience

Hands-on processing

Job description

Fraud Processing / Operations Professionals – Kuala Lumpur - Contract Role

We are looking to connect with professionals with experience in fraud operations, case processing or investigation support for potential project-based opportunities with a large multinational organisation.

Relevant experience may include:

• Fraud case review and processing
• Transaction or case assessment
• Reviewing documentation and identifying anomalies
• Following established fraud detection and escalation procedures
• Case documentation and record keeping
• Supporting investigations and remediation activities

We are particularly interested in candidates with direct, hands‑on fraud operations experience rather than purely advisory or project management backgrounds. This is a contract position.

WE OFFER

• Variety of workplace arrangements including hybrid, remote, onsite.
• Compensation commensurate with Consultant qualifications, experience, and other factors including geographic location, market, and operational factors.
• An inspirational place for you to do your best work, be engaged in meaningful ways, and continually develop the skills, competencies, and qualities that set our team apart.

WHAT WE DO

As a next‑generation human capital firm, we connect the best talent in the market to execute transformation and high‑value projects for our global clients—solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.

Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work,” enabling you to define your career path based on your expertise, passion, desire to travel, work environment and life stage. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values. We recognize diversity as a strength that is cultivated through our culture, our people, and our business.

EQUAL OPPORTUNITY EMPLOYER: RGP is proud to be an Equal Opportunity Employer and is deeply invested in the success of our clients, 3rd parties and our colleagues.