fraud and risk specialist in All Classifications

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Listed thirteen days ago

This is a Full time job

RM 12,000 – RM 15,000 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Medical, Optical, Dental, and Hospitalization Benefit
  • Flexible Working Hours (FWH), Remote Working, Casual Workwear
  • Easy Access to Public Transport
13d ago
Listed thirteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • identifying
  • assessing
  • managing and governing risk
13d ago
Listed eighteen days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Top-tier Crypto Exchange & Web3 Platform
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
18d ago
Listed seven days ago

This is a Contract/Temp job

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
7d ago
Listed ten days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Largest professional services firm in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
10d ago
Listed ten days ago

This is a Full time job

RM 4,000 – RM 5,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: 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.
10d ago
Listed ten days ago

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Largest professional services firm in the world
  • Career development, learning opportunities and advanced AI technology
  • Cultural diversity, inclusive environment, gender equity and women empowerment
10d ago
Listed ten days ago

This is a Full time job

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
10d ago
Listed seventeen days ago

This is a Full time job

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
17d ago
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