100 fraud investigation jobs in Jinang Selatan Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

6d ago

Listed twenty one days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

subClassification: CreditCredit

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

20d ago

Listed seventeen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

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 )

17d ago

Listed three days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

3d ago

Listed five days ago

Risk Analyst

at Wipro Limited

This is a Full time job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed twenty days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

subClassification: OtherOther

classification: Legal(Legal)

20d ago

Listed seventeen days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

at American Express International Inc.

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

17d ago

Listed six days ago

US Fraud Prevention Specialist-Night Shift

This is a Full time job

RM 5,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive base salaries
Fun at work! A great culture and environment
Career advancement opportunities

6d ago

Listed seventeen days ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

17d ago

Listed more than thirty days ago

Fraud Intern - Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eighteen days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seven days ago

Head of Compliance (Local)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

7d ago

Listed six days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

6d ago

Listed twenty days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty four days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed six days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

6d ago

Listed fifteen hours ago

Risk Account Specialist - ePayment (English Speaker) - Based in KL, Malaysia

at TDCX Thailand

This is a Full time job

at MyCreative Ventures Sdn Bhd

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed eighteen days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

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

18d ago

Listed twenty eight days ago

Integrity, Senior Executive

This is a Contract/Temp job

Petaling Jaya, Selangor

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

28d ago

Expiring soon

Listed eighteen hours ago

Payment Channel Fintech BD

at Tang Advisory Sdn Bhd

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 6,000 – RM 8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18h ago

Listed twenty one 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

21d ago

Listed three days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

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

20d ago

Listed seven days ago

Executive - Integrity & Governance Unit (Corporate Assurance)

at Education Malaysia Global Services

This is a Full time job

at Agensi Pekerjaan PERSOLKELLY Malaysia Sdn Bhd

RM 3,000 – RM 4,300 per month

subClassification: OtherOther

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

Amazing Perks & Benefits!
Healthy Work Environment
Pantry full with foods!

7d ago

Listed eighteen days ago

Compliance Officer

This is a Full time job

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

RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed seventeen hours ago

Internal Control Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Work in rapidly growing sector with high potential for career opportunities
Key Performance Indicator (KPI)-Based Rewards
Opportunities for advancement into senior roles.

17h ago

Listed five days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

5d ago

Listed ten days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job