Fraud analyst Jobs in Sungai Way Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: OtherOther

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

25d ago

Expiring soon

Listed eight days ago

Senior Risk & Operations Analyst

at bayo pay (m) sdn bhd

This is a Full time job

Kota Damansara, Selangor

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Impactful Role: Shape risk strategies that drive innovation in fintech.
Collaborative Team: Work with diverse teams on key projects and initiatives.
Growth Opportunities: Join a company dedicated to your professional development.

8d ago

Listed eighteen days ago

Content Review Analyst

at GENPACT MALAYSIA SDN. BHD.

This is a Full time job

RM 2,300 – RM 2,800 per month

subClassification: OtherOther

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

18d ago

Listed one day ago

Financial Crime Compliance Associate (Mandarin Speaking)

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

1d ago

Be an early applicant

Listed ten 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)

10d ago

Listed nineteen days ago

Risk Operations Specialist (Mandarin Speaking)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

RM 4,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Multicultural working environment
Nearby to public transport
Medical Benefit, and Language Allowance

19d ago

Listed eight days ago

Risk Syariah

This is a Full time job

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen hours ago

IB Compliance Officer (1011752)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Be an early applicant

Listed eighteen hours ago

Associate Analyst, GCB (1011735)

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

18h ago

Be an early applicant

Listed four days ago

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

This is a Full time job

Damansara Perdana, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

3d ago

Listed four days ago

Executive Call Back, Cyber Security & Governance

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Shah Alam, Selangor

RM 2,700 – RM 2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed four days ago

Regulatory Advisory

at AmBank Group

This is a Full time job

at Agensi Pekerjaan JobOnline Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

5d ago

Listed four days ago

Investigations Specialist (Medical or Surgical Incidents)

at Cochlear Malaysia Sdn Bhd

This is a Full time job

at Inter Island Manpower Pte Ltd

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

4d ago

Listed eight days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Compliance Executive

at ZICO Trust (M) Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary with other benefits.
Opportunities for professional growth and development.
Comprehensive health and wellness benefits.

8d ago

Listed ten days ago

Anti-Money-Laundering (AML) - Korean - KL

This is a Contract/Temp job

MYR6k - MYR9k p.m.

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed seven days ago

Snr Analyst, GCB Credit Risk Analystics (1011737)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

Enterprise Risk Specialist

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

9d ago

Listed ten days ago

Audit Compliance Executive

at ECO-SHOP MARKETING SDN BHD

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Medical reimbursement
Annual bonuses
Flexible working hours

10d ago

Listed twenty six days ago

Senior Risks Manager, Global Business Resilience, Inf System Secur & Resilience

at CACEIS Malaysia

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed sixteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: Financial PlanningFinancial Planning

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

16d ago

Listed seventeen days ago

Fraud & Risk Analyst - Bahasa Indonesia...

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Assistant Manager, Investigative Audit

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

16d ago

Listed eleven days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed sixteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

16d ago

Listed seventeen days ago

Spclst, AML/CFT Surveillance (1011659)

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eighteen days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P19

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen days ago

Spclst, AML/CFT Monitoring (1011662)

This is a Full time job