100 fraud investigation jobs in Pandan Jaya

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

5d ago

Listed six days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twelve days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five days ago

Financial Operations Analyst (Chargeback/Fraud)

at YouTrip

This is a Full time 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

5d ago

Listed seventeen days ago

Verification Specialist

This is a Full time job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: Administrative AssistantsAdministrative Assistants

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

17d ago

Listed nineteen days ago

Executive - Loss Prevention & Security

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

19d ago

Listed two days ago

CyberSOC Digital Forensics Specialist

at Nestlé Malaysia

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

2d ago

Listed three days ago

Senior Executive/ Executive - Compliance

This is a Contract/Temp job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

3d ago

Listed five days ago

Customer Service Executive

This is a Full time job

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

5d ago

Listed ten days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

10d ago

Listed three days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

at PROTECTHEALTH CORPORATION SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Executive, Claims (Shah Alam)

at MiCare Sdn Bhd

This is a Full time job

Shah Alam, Selangor

RM 2,200 – RM 2,500 per month

subClassification: Nursing - General Medical & SurgicalNursing - General Medical & Surgical

classification: Healthcare & Medical(Healthcare & Medical)

Work with one of leading TPA for medical insurance in Malaysia
Great career development
Welcome self motivated and goal oriented person

4d ago

Listed six days ago

Executive Medical Audit

This is a Contract/Temp job

at Infinitium Group of Companies

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

Flexible Working Hours
Flexible Benefits | Medical Benefits | Dental | Optical
Professional Development

6d ago

Listed eight days ago

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

at Deleum Services Sdn Bhd

This is a Full time job

Bangsar, Kuala Lumpur

RM 7,000 – RM 10,000 per month

subClassification: Oil & Gas - OperationsOil & Gas - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

5 Minutes walking distance from LRT- Bangsar
Career Growth Opportunities
Competitive Compensation Package

8d ago

Listed thirteen days ago

Data Analyst

This is a Full time job

Ara Damansara, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

13d ago

Listed five days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

5d ago

Listed sixteen days ago

AUDIT ASSOCIATES

at Lim, Cheh & Chang

This is a Full time job

at Public Gold Marketing Sdn Bhd

RM 2,800 – RM 3,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Good working environment
Excellent benefit
Outstanding career development opportunities

16d ago

Listed seven days ago

Group Internal Audit and Compliance Executive

This is a Full time job

at AEON Credit Service (M) Bhd

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

7d ago

Listed three days ago

Executive - Card Authorization

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)

3d ago

Listed two days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed more than thirty days ago

Senior SAP Basis Consultant

This is a Full time job

Petaling, Selangor

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed three days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

3d ago

Listed two days ago

Financial Risk Management (Senior Executive/Assistant Manager)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Manager, Internal Audit, Compliance & Risk Management (Contract 6 months)

at Etika Group of Companies

This is a Contract/Temp job

at ISM Insurance Services Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed sixteen days ago

Executive / Senior Executive – Enterprise / Operational Risk

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Unique Opportunity as our work encompasses the whole industry
Flexible and hybrid working arrangement
Development Program for career growth

16d ago

Listed four days ago

Internal Audit Executive

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

4d ago

Listed two days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

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

2d ago

Listed five days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

5d ago

Listed two days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

2d ago

Listed four days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twelve days ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job

at SOLIS CONSULTANTS SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed five days ago

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

This is a Full time job