certified fraud examiner in All Classifications

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Showing jobs within 50 km
Done
of Bangsar Baru Kuala Lumpur

Listed one day ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed three days ago

Corporate Audit Manager

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

16000

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

3d ago

Be an early applicant

Listed eight days ago

Assistant Manager, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

8d ago

Listed five days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career development within a global company
Comprehensive training on FX operation

5d ago

Listed ten days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

10d ago

Listed fourteen days ago

Internal Auditor

at CGRM Infocomm Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

The chance to make a real impact and be recognised for your achievements
Remuneration that commensurate with performance (HIPO)
Exciting projects that will challenge and inspire you

14d ago

Listed more than thirty days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed more than thirty days ago

Auditor

at BASF Asia Pacific Service Centre Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Expiring soon

Listed more than thirty days ago

Manager, Corporate Audit

at BASF Asia Pacific Service Centre Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

30d+ ago

Expiring soon

Listed seventeen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

17d ago

Listed four days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

4d ago

Listed four days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed four days ago

Risk and Compliance Associate (Mandarin)

at EVO Business Consulting Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed five days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

5d ago

Listed four days ago

Manager, RCM Quality Assurance Review

at CACEIS Malaysia

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Be an early applicant

Listed five days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed five days ago

Compliance Auditor

at TAJ MUHABATH SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Conduct thorough audits to ensure compliance and improve efficiency.
Provide actionable recommendations to strengthen internal controls.
Deliver clear, concise reports to management and audit committees

5d ago

Listed five days ago

Internal Auditor

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed three days ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed six days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

6d ago

Listed eight days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

8d ago

Listed eight days ago

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed seven days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed eight days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed nine days ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

9d ago

Listed ten days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed eleven days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

11d ago

Listed nine days ago

Medical Claims Investigation Officer

at CUEPACSCARE4U SOLUTIONS SDN BHD

This is a Full time job

Klang/Port Klang

RM 2,000 – RM 2,200 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Opportunity for Career Development
Job Security
Collaborative Team Environment

9d ago

Listed fifteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Be an early applicant

Listed twelve days ago

Compliance Analyst - Quality Assurance

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

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100 jobs

Showing jobs within 50 km
Done
of Bangsar Baru Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Corporate Audit Manager

Assistant Manager, Group Internal Audit

Compliance Analyst

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

Internal Auditor

Senior Associate - Forensics Services

Experienced Associate - Forensics Services

Auditor

Manager, Corporate Audit

Junior Compliance Officer (Singapore Market)

Compliance Officer

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

Risk and Compliance Associate (Mandarin)

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

Manager, RCM Quality Assurance Review

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Compliance Auditor

Internal Auditor

Assistant Compliance Manager

Financial Crime Analyst - 1 Year Contract

Fraud & Risk Team Lead

Officer, AML/KYC Customer Due Diligence Analyst - C10 , Hybrid, Malaysia

Head of Compliance

Financial Crime Compliance (Assistant Manager, Snr Executive)

Payment Screening Officer

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Fraud Analyst

Medical Claims Investigation Officer

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Compliance Analyst - Quality Assurance

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Bangsar Baru Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Bangsar Baru Kuala Lumpur