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Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kepong Baru Kuala Lumpur

Listed ten days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twelve days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty three hours ago

System Analysis Lead - Cards Processing

at EPS Malaysia

This is a Full time job

Kuala Lumpur

RM 18,000 – RM 20,000 per month

subClassification: CreditCredit

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

23h ago

Be an early applicant

Listed five days ago

Associate Payment Ops

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

$4000.0 - $6k p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed ten days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Be an early applicant

Listed eighteen days ago

Executive, Claims (Special Investigation Unit)

at Liberty General Insurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Puts People First
Promotes Career Growth
Rewards High Performance

18d ago

Listed twenty seven days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eighteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Financial PlanningFinancial Planning

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

18d ago

Listed eighteen days ago

Trainee Case Management Officers

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

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

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

18d ago

Listed eighteen days ago

Risk Policy and Solution Specialist (to B Product)

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

18d ago

Listed twenty one days ago

Manager, Chargeback & Dispute Management

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: SettlementsSettlements

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

21d ago

Listed eighteen days ago

Card Scheme Account Manager

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Growth

18d ago

Listed twenty eight days ago

Fraud Detection Manager

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twelve 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)

12d ago

Listed twenty two days ago

Risk Operations Specialist (Mandarin Speaking)

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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

22d ago

Listed five days ago

Asst. Manager - Payment Management (Processing Department)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,000 per month

subClassification: CreditCredit

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

5d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty four days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Award-winning culture and strong commitment to company values
Additional leave benefits to allow for various personal needs
Customized Career Development Opportunities!

24d ago

Expiring soon

Listed one day ago

Claims Investigator | Property & Casualty / Liability - MNC

at timesconsult

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed eighteen days ago

AM, Claims Investigator (General Insurance)

at Allianz Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Public Transport Accessible (KL Sentral)
Attractive compensation
Performance bonus

18d ago

Listed four days 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

4d ago

Listed ten days ago

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

at Inter Island Manpower Pte Ltd

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)

10d ago

Listed nineteen 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)

19d ago

Listed fourteen days ago

Internal Audit Assistant

at UMS Corporation Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

14d ago

Listed eighteen days ago

Senior Executive, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,500 – RM 5,500 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

18d ago

Listed six days ago

Senior Risk Specialist, Operational & Ecosystem Risk

at Payment Network Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

Financial Crime Analyst - 1 year FTC

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

21d ago

Listed twenty days ago

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty days ago

SR&T Consultant, Forensic & Financial Crime (Name Screening)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty one days ago

Executive/Senior Executive - Internal Audit

at Low Yat Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5 days work (9:00 am - 6:00 pm)
Medical & Healthcare benefits
Nearby MRT Sentul Barat

21d ago

Listed twenty days ago

Merchant Sales Executives (NATIONWIDE)

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

20d ago

Listed eighteen days ago

Finance Manager

at Armani Media Sdn. Bhd.

This is a Full time job

Petaling Jaya, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5 days work per week from 9am to 6pm
Medical, Dental & Optical benefits are provided
Friendly and open working environment

18d ago

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100 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kepong Baru Kuala Lumpur

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Payments, Risk and Fraud Analyst

System Analysis Lead - Cards Processing

Associate Payment Ops

Senior Associate - Forensics Services

Executive, Claims (Special Investigation Unit)

Fraud Analyst

Financial Crime Intelligence Senior Executive

Trainee Case Management Officers

Risk Policy and Solution Specialist (to B Product)

Manager, Chargeback & Dispute Management

Card Scheme Account Manager

Fraud Detection Manager

Executive - Card Authorization

Risk Operations Specialist (Mandarin Speaking)

Asst. Manager - Payment Management (Processing Department)

Experienced Associate - Forensics Services

Manager, Regional Risk & Assurance (Hybrid Working)

Claims Investigator | Property & Casualty / Liability - MNC

AM, Claims Investigator (General Insurance)

Financial Crime Compliance Associate (Mandarin Speaking)

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

Assistant Manager, Investigative Audit

Internal Audit Assistant

Senior Executive, Group Internal Audit

Senior Risk Specialist, Operational & Ecosystem Risk

Financial Crime Analyst - 1 year FTC

SR&T Consultant, Forensic & Financial Crime (Transaction Monitoring)

SR&T Consultant, Forensic & Financial Crime (Name Screening)

Executive/Senior Executive - Internal Audit

Merchant Sales Executives (NATIONWIDE)

Finance Manager

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Fraud investigation Jobs in Kepong Baru Kuala Lumpur

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Kepong Baru Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Kepong Baru Kuala Lumpur