Fraud Analyst Jobs in Others Penang - Feb 2025

fraud analyst in All Classifications

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Compliance Research Analyst (Work From Home)

at Moxe Consulting

This is a Full time job

Penang

RM 2,800 – RM 3,200 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed five days ago

Senior Research Analyst

at Blue Umbrella Limited

This is a Full time job

George Town, Penang

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary
Dental, Optical and Insurance
Learning & Development

5d ago

Listed five days ago

Lead Corporate Compliance Analyst

at Dexcom

This is a Full time job

Penang

RM 12,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

5d ago

Listed five days ago

Analyst, Ethics and Compliance Operations

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Bayan Lepas, Penang

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

5d ago

Listed twenty nine days ago

Compliance Support Analyst

at Alpha Calibration (Hong Kong) Limited

This is a Full time job

Penang Island, Penang

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty six days ago

Research Analyst

at Central Business Information Limited

This is a Full time job

Penang

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed three days ago

Buyer

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed five days ago

Research Associate / Researcher

at Central Business Information Limited

This is a Full time job

Penang

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty six days ago

Senior Financial Analyst

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

26d ago

Listed eighteen days ago

Brand Protection Analyst, Intellectual Property

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Batu Kawan, Penang

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

18d ago

Listed twenty seven days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Bayan Lepas, Penang

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

27d ago

Expiring soon

Listed nineteen days ago

Brand Protection Analyst, Intellectual Property

at Western Digital (SanDisk Storage Malaysia Sdn. Bhd.)

This is a Full time job

Batu Kawan, Penang

subClassification: Intellectual Property LawIntellectual Property Law

classification: Legal(Legal)

Great Place to Work
One of the World's Most Ethical Companies
One of the Most Preferred Graduate Employers

19d ago

Listed more than thirty days ago

Business System Analyst

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

30d+ ago

Listed eighteen days ago

Programmer Analyst III

at Jabil Circuit Sdn Bhd

This is a Full time job

Penang

subClassification: Developers/ProgrammersDevelopers/Programmers

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

18d ago

Listed sixteen days ago

Site Quality Manager

at Jabil Circuit Sdn Bhd

This is a Full time job

Sungai Petani, Kedah

subClassification: Production, Planning & SchedulingProduction, Planning & Scheduling

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

16d ago

Listed ten days ago

Business Compliance Officer

at Ocorian

This is a Full time job

George Town, Penang

subClassification: Client ServicesClient Services

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

10d ago

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16 fraud analyst jobs in Others Penang

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16 jobs

Compliance Research Analyst (Work From Home)

Senior Research Analyst

Lead Corporate Compliance Analyst

Analyst, Ethics and Compliance Operations

Compliance Support Analyst

Research Analyst

Buyer

Research Associate / Researcher

Senior Financial Analyst

Brand Protection Analyst, Intellectual Property

Corporate Trainee - Due Diligence (12 months' contract)

Brand Protection Analyst, Intellectual Property

Business System Analyst

Programmer Analyst III

Site Quality Manager

Business Compliance Officer

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