This is a Contract/Temp job
fraud and risk specialist in All Classifications
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Listed thirteen days ago
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed ten days ago
This is a Full time job
RM 4,500 – RM 5,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centreclassification: Call Centre & Customer Service(Call Centre & Customer Service)
- Career Growth Opportunities
- Excellent Flexible Benefits Program
- Great Place to Work certified in Malaysia 2021
10d ago
Listed twenty four days ago
This is a Full time job
RM 4,000 – RM 5,000 per month
subClassification: Customer Service - Call CentreCustomer Service - Call Centreclassification: Call Centre & Customer Service(Call Centre & Customer Service)
- Career Growth Opportunities
- Inclusion & Diversity
- Excellent Flexible Benefits Program
24d ago
Expiring soon
Listed fifteen days ago
This is a Full time job
subClassification: Digital & Search MarketingDigital & Search Marketingclassification: Marketing & Communications(Marketing & Communications)
15d ago
Listed three days ago
This is a Full time job
subClassification: ConsultantsConsultantsclassification: Information & Communication Technology(Information & Communication Technology)
3d ago
Be an early applicant
Listed seven days ago
This is a Full time job
RM 6,000 – RM 8,000 per month
subClassification: Event ManagementEvent Managementclassification: Marketing & Communications(Marketing & Communications)
- Medical Card + Insurance
- Parking Allowance
- Nearby Public Transport
7d ago
Listed seven days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- identifying
- assessing
- managing and governing risk
7d ago
Listed seven days ago
This is a Full time job
RM 12,000 – RM 15,000 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reportingclassification: Accounting(Accounting)
- Medical, Optical, Dental, and Hospitalization Benefit
- Flexible Working Hours (FWH), Remote Working, Casual Workwear
- Easy Access to Public Transport
7d ago
Listed eleven days ago
Urgently hiring
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Top-tier Crypto Exchange & Web3 Platform
- Compliance Operations Analyst (KYC & KYB & EDD)
- Startup & Friendly Environment
11d ago
Listed twenty two days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed eleven days ago
This is a Full time job
subClassification: Contracts ManagementContracts Managementclassification: Construction(Construction)
- Competitive salary package
- Flexi benefits
- Progressive, career development opportunities
11d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed eighteen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Transaction Monitoring
- Compliance
- Banking
18d ago
Listed seventeen days ago
This is a Full time job
subClassification: Customer Service - Call CentreCustomer Service - Call Centreclassification: Call Centre & Customer Service(Call Centre & Customer Service)
17d ago
Listed twenty four days ago
This is a Full time job
RM 6,000 – RM 8,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
24d ago
Expiring soon
Listed one day ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Riskclassification: 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 one day ago
This is a Full time job
RM 8,000 – RM 12,000 per month
subClassification: Management - SchoolsManagement - Schoolsclassification: Education & Training(Education & Training)
1d ago
Listed three days ago
This is a Full time job
RM4,000 - RM6,000
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed four days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: 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 four days ago
This is a Full time job
RM 4,000 – RM 5,500 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Outstation Allowance: Receive allowances for travel when you support work.
- Yearly Increment: Annual salary increases based on your performance
- Performance-Based Bonus: Earn bonuses tied to your performance and achievements.
4d ago
Listed five days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- A competitive basic salary to commensurate with skills
- Hybrid work arrangement
- Dental, education support, medical, loans, sports (e.g gym)
6d ago
Listed eight days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed eleven days ago
This is a Full time job
RM 2,800 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: 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 twelve days ago
This is a Full time job
RM 2,800 – RM 4,000 per month
subClassification: ClaimsClaimsclassification: Insurance & Superannuation(Insurance & Superannuation)
12d ago
Listed twelve days ago
This is a Full time job
RM 5,000 – RM 7,500 per month
subClassification: SettlementsSettlementsclassification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed thirteen days ago
at Private Advertiser
This is a Full time job
RM 5,000 – RM 7,500 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Hybrid work arrangement
- Walking distance from MRT station
- Great working environment and supportive colleague
15d ago
Listed fifteen days ago
This is a Contract/Temp job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed seventeen days ago
This is a Full time job
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed nineteen days ago
This is a Full time job
RM 4,500 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty days ago
This is a Full time job
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Riskclassification: Banking & Financial Services(Banking & Financial Services)
- Attractive Office Perks (snacks, meal allowance and more)
- Accessible By MRT & LRT
- Young & Energetic Environment
20d ago
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