fraud investigation in All Classifications

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Showing jobs within 50 km
Done
of Pusat Bandar Damansara Kuala Lumpur

Listed four days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

4d ago

Listed sixteen days ago

Payments, Risk and Fraud Specialist

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)

16d ago

Listed ten 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)

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

10d ago

Listed seventeen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – 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 twenty days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eight days ago

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

at TDCX Thailand

This is a Full time job

Kuala Lumpur

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fifteen days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nine days ago

Payment Gateway Specialist (Fintech, Payments)

at Think Tech Consultancy Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

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

9d ago

Listed twenty three days ago

Manager - Fraud Application

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer
Medical coverage up to RM200,000
Dental or optical benefit

23d ago

Listed twenty two days ago

Dispute Resolution Specialist

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

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

Professional Career Development
Competitive Compensation Package
Mentorship

22d ago

Listed twenty days ago

Manager, Global Payment Centre (SWIFT & RENTAS)

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

20d ago

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty nine days ago

KYC & AML Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

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 more than thirty 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)

30d+ ago

Listed twenty five days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

25d ago

Expiring soon

Listed twenty nine days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Fully flexible hybrid working
Customized Career Development Opportunities!
Additional leave benefits to allow for various personal needs

29d ago

Expiring soon

Listed four days ago

Financial Crime Analyst - 1 Year Contract

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

4d ago

Listed two days ago

MANAGER, GROUP RISK & AUDIT DIVISION

at KUB Malaysia Berhad

This is a Full time job

Kuala Lumpur

RM 6,667 – RM 10,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed seven days ago

Assistant Manager, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

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

7d ago

Listed ten days ago

Senior Manager, Compliance

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty two days ago

Financial Risk Operations

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty five days ago

Qualitative Research Analyst

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

25d ago

Expiring soon

Listed four days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

4d ago

Listed twenty one 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

21d ago

Listed twenty five days ago

Internal Audit Specialist

at Jie Business Sdn Bhd (Formerly known as Oppo Electronics Sdn Bhd)

This is a Full time job

Kuala Lumpur

RM 8,000 – RM 10,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed seven days ago

AVP, Digital Investment Compliance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty three 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

23d ago

Expiring soon

Listed sixteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed more than thirty days ago

Complex Claims Examiners

at AIG Shared Services (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed two days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

2d ago

Listed two days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

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100 jobs

Showing jobs within 50 km
Done
of Pusat Bandar Damansara Kuala Lumpur

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

Payments, Risk and Fraud Specialist

Fraud Analyst

Risk Operations Specialist I Hybrid Working Arrangements )

Fraud Specialist

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

Risk Control Specialist

Payment Gateway Specialist (Fintech, Payments)

Manager - Fraud Application

Dispute Resolution Specialist

Manager, Global Payment Centre (SWIFT & RENTAS)

Trainee Case Management Officers

KYC & AML Specialist

Experienced Associate - Forensics Services

Senior Associate - Forensics Services

Verification Specialist

Manager, Regional Risk & Assurance (Hybrid Working)

Financial Crime Analyst - 1 Year Contract

MANAGER, GROUP RISK & AUDIT DIVISION

Assistant Manager, Group Internal Audit

Senior Manager, Compliance

Financial Risk Operations

Qualitative Research Analyst

Compliance Analyst

Executive, Claims (Shah Alam)

Internal Audit Specialist

AVP, Digital Investment Compliance

Merchant Sales Executives (NATIONWIDE)

Junior Compliance Officer (Singapore Market)

Complex Claims Examiners

Compliance Officer

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

Showing jobs within 50 km Done of Pusat Bandar Damansara Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Pusat Bandar Damansara Kuala Lumpur