97 certified fraud examiner jobs in Salak Tinggi Selangor

at Duopharma Biotech Bhd Group of Companies.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed fifteen days ago

Assistant Manager, Group Internal Audit

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

15d ago

Listed twenty five days ago

Manager - Internal Audit & Governance Advisory

at PKF Malaysia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IN-HOUSE TRAINING
OPPORTUNITIES
TEAM BUILDING

25d ago

Expiring soon

Listed two hours ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

at MyCreative Ventures Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed one day ago

Integrity, Senior Executive

This is a Contract/Temp job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

1d ago

Listed six days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

6d ago

Listed four days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

4d ago

Listed ten days ago

Complex Claims Examiner

at Agensi Pekerjaan Peopleserv Sdn Bhd

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

MNC company
Amazing work culture
Excellent growth prospects

10d ago

Listed six days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

6d ago

Listed five days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed six days ago

Compliance Sales Audit Specialist

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

6d ago

Listed six days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

6d ago

Listed fourteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

13d ago

Listed eight days ago

Manager, AML

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Customer Complaint, Senior Executive

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Competitive remuneration package
Career progression
Financial Industry

8d ago

Listed eleven days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

11d ago

Listed nineteen days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eleven days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

11d ago

Listed eleven days ago

Head of Compliance

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

11d ago

Listed twelve days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

12d ago

Listed thirteen days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at Malaysian Institute of Accountants

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

13d ago

Listed fourteen days ago

Manager, Investigation Committee (Auditing)

This is a Full time job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

RM 8,000 – RM 11,000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

14d ago

Listed twenty one days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

21d ago

Listed seventeen days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

at Public Gold Marketing Sdn Bhd

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

17d ago

Listed twenty two days ago

Group Internal Audit and Compliance Executive

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

22d ago

Be an early applicant

Listed fifteen days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp 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

15d ago

Listed eighteen days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

at Commerz Global Service Solutions Sdn. Bhd.

RM 2,750 – RM 3,300 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Dynamic Career Growth Opportunities
Competitive Compensation and Comprehensive Benefits
Medical, vision and dental takaful coverage

18d ago

Listed fifteen days ago

Corporate Trainee - Due Diligence (12 months' contract)

This is a Contract/Temp job

at Airbus Helicopter Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

15d ago

Listed fifteen days ago

KYC Analyst

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty eight days ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job