95 crime jobs in Dang Wangi

Bangsar South, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

6d ago

Listed ten minutes ago

Corporate Trainee - Due Diligence

This is a Contract/Temp job

Bangsar South, Kuala Lumpur

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

10m ago

Be an early applicant

Listed ten days ago

Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: OtherOther

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

10d ago

Listed five days ago

Fraud Intern - Operations

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty three days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

at Global Wisdom Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nine days ago

Risk Control Specialist

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

13d ago

Listed thirteen days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty eight days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

28d ago

Expiring soon

Listed twenty eight days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed seventeen days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

17d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed five days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

5d ago

Listed seven days ago

Software Support Engineer

at iZeno Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

classification: Information & Communication Technology(Information & Communication Technology)

Hybrid work model
Diversity & Inclusive environment
Growth opportunity

7d ago

Listed five days ago

Digital Forensic Analyst

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Subang Jaya, Selangor

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed thirteen days ago

SECURITY & SAFETY MANAGER

at Nilai Springs Resort Sdn Bhd

This is a Full time job

Nilai, Negeri Sembilan

RM 4,500 – RM 4,800 per month

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

13d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed more than thirty days ago

Compliance Analyst - 1st Line of Defense

at British American Tobacco (Malaysia) Berhad (BATM)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Compliance Analyst - Quality Assurance

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty nine days ago

Senior Java Software Engineer

at iZeno Sdn Bhd

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

classification: Information & Communication Technology(Information & Communication Technology)

Hybrid work model
Diversity & Inclusive environment
Growth opportunity

29d ago

Expiring soon

Listed four days ago

Executive - Card Authorization

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: CreditCredit

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

4d ago

Listed three days ago

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

at RHB Banking Group

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty five days ago

Head of Regional Enforcement Department (Nationwide)

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

Enforcement
Investigation
Compliance

25d ago

Listed more than thirty days ago

Compliance Manager - Support/Execution

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Listed more than thirty days ago

Compliance Specialist SME - 2nd Line of Defence

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed four days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

at Teleperformance International

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed thirteen days ago

Fraud & Risk Analyst - English- Kuala Lumpur

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job