70 fraud investigation jobs in Seremban District Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed four days ago

CyberSOC Digital Forensics Specialist

at Nestlé Malaysia

This is a Full time job

at Duopharma Biotech Bhd Group of Companies.

subClassification: SecuritySecurity

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

4d ago

Listed two days ago

Assistant Manager, Group Internal Audit

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

2d ago

Listed eight days ago

Executive Medical Audit

at PROTECTHEALTH CORPORATION SDN. BHD.

This is a Contract/Temp job

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

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

8d ago

Listed twelve days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

at PROLINTAS GROUP OF COMPANIES

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

12d ago

Listed ten 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

10d ago

Listed five days ago

Senior Executive/ Executive - Compliance

This is a Contract/Temp job

at TA Investment Management Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

5d ago

Listed three hours ago

Assistant Manager - Compliance

This is a Full time job

at Malaysian Institute of Accountants

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

3h ago

Listed one day ago

Manager, Investigation Committee (Accounting)

This is a Full time job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed seven days ago

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

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

7d ago

Listed four days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

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

4d ago

Listed four days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

at Public Gold Marketing Sdn Bhd

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

4d ago

Listed nine days ago

Group Internal Audit and Compliance Executive

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

9d ago

Listed five days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at INSTAPAY TECHNOLOGIES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Internal Audit Executive

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

6d ago

Listed seven 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

7d ago

Listed six 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)

6d ago

Listed eighteen days ago

Executive / Senior Executive – Enterprise / Operational Risk

at ISM Insurance Services Malaysia Berhad

This is a Full time job

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

18d ago

Listed eleven days ago

Manager - Internal Audit & Governance Advisory

at PKF Malaysia

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IN-HOUSE TRAINING
OPPORTUNITIES
TEAM BUILDING

11d ago

Listed fifteen days ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job

Bandar Malaysia, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Be an early applicant

Listed twelve days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twelve days ago

Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

at Citibank

This is a Full time job

at TWY Search International (M) Sdn Bhd

subClassification: OtherOther

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

12d ago

Listed thirteen days ago

Senior Member Success Specialist | Members Compliance Management | MLM Industry

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

13d ago

Listed fifteen days ago

Financial Fraud Analyst

at Deriv Services Sdn Bhd

This is a Full time job

at AIA Shared Services Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed fifteen days ago

Financial Crime Compliance Associate (Mandarin Speaking)

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

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

15d ago

Listed twenty nine days ago

Assistant Executive of Consumer Protection

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

29d ago

Listed thirteen days ago

Risk & Compliance Executive

at Curlec Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

13d ago

Listed eight days ago

AUDIT MANAGER

at Finovest Group

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

Be an early applicant

Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed nineteen days ago

Analyst, Anti Money Laundering (AML)

at SMBC SSC Sdn Bhd

This is a Full time job

RM 3,200 – RM 4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eighteen days ago

AVP, Regulatory Audit

at Alliance Bank Malaysia Berhad

This is a Full time job