100 fraud investigation jobs in Dengkil Selangor

at Malaysian Communications and Multimedia Commission

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

19d ago

Listed eighteen days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

18d ago

Listed nineteen days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

19d ago

Listed twenty six days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty four days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

24d ago

Expiring soon

Listed two days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

2d ago

Listed twenty seven days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

27d ago

Expiring soon

Listed nine days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

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

16d ago

Listed three days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

3d ago

Listed five days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

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

5d ago

Listed nineteen days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Client ServicesClient Services

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

19d ago

Listed twenty days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed thirteen days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

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

13d ago

Listed twenty three days ago

Junior Compliance Officer

This is a Full time job

KL Eco City, Kuala Lumpur

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

23d ago

Listed eighteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

18d ago

Listed twenty five days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

25d ago

Expiring soon

Listed twenty days ago

Customer Complaint, Senior Executive

This is a Full time job

at Hong Leong Assurance Berhad

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

20d ago

Listed twenty days ago

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

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed six days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

6d ago

Listed twenty two days ago

Complex Claims Examiner

at Agensi Pekerjaan Peopleserv Sdn Bhd

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

MNC company
Amazing work culture
Excellent growth prospects

22d ago

Listed twenty three days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

23d ago

Listed twelve days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

at B Braun Medical Supplies Sdn Bhd

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

18d ago

Listed five days ago

Executive, Regulatory Affairs

This is a Contract/Temp job

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

5d ago

Listed more than thirty days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

30d+ ago

Expiring soon

Listed thirteen days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

13d ago

Listed thirteen days ago

Senior Specialist, Claims, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

13d ago

Listed more than thirty days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

at TA Investment Management Berhad

RM 2,750 – RM 3,300 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Dynamic Career Growth Opportunities
Competitive Compensation and Comprehensive Benefits
Medical, vision and dental takaful coverage

30d+ ago

Expiring soon

Listed twenty five days ago

Assistant Manager - Compliance

This is a Full time job

at Rockwills Corporation Sdn Bhd

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

25d ago

Expiring soon

Listed four days ago

Senior Executive or Assistant Manager (Compliance)

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

4d ago

Listed four days ago

Compliance Manager

This is a Full time job