Refine by location

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Sungai Long Selangor

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 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 twenty eight 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)

28d ago

Expiring soon

Listed twenty nine 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)

29d ago

Expiring soon

Listed thirteen 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)

13d 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 six 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)

6d ago

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 nineteen 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

19d 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 one day ago

Analyst

at Aperio Intelligence Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

hybrid and remote working environment
flexible hours
other benefits

1d ago

Listed eleven 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)

11d 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 four days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Records Management & Document ControlRecords Management & Document Control

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

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

4d 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 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

Listed twenty two days ago

Quality Assurance Manager

at FANTASTIC FOOD FACTORY SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 7,000 – RM 10,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Career Development

22d ago

Listed twenty eight days ago

Assistant Security Manager

at Mercure Kuala Lumpur Glenmarie

This is a Full time job

Glenmarie, Selangor

RM 4,500 – RM 5,500 per month

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

28d ago

Expiring soon

Listed twenty two hours ago

[Hybrid] Compliance Executive - 1 year contract

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport

22h ago

Listed five hours ago

Compliance Executive (Immediate)

at SAUDAGAAR ASIA SDN BHD

This is a Full time job

Kota Damansara, Selangor

RM 3,500 – RM 4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed eleven days ago

Risk Syariah

at Yayasan Pembangunan Ekonomi Islam Malaysia (YaPEIM)

This is a Full time job

Petaling Jaya, Selangor

RM 3,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Assistant Manager, Legal Compliance

at Aeon Insurance Brokers (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Exposure to Diverse Legal Compliance Challenges
Dynamic Startup Culture
Competitive Salary

1d ago

Listed three days ago

IB Compliance Officer (1011752)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed seven days ago

Regulatory Advisory

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

6d ago

Listed seven days ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 14,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Investigations Specialist (Medical or Surgical Incidents)

at Cochlear Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Pharmaceuticals & Medical DevicesPharmaceuticals & Medical Devices

classification: Healthcare & Medical(Healthcare & Medical)

7d ago

Listed seven days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Senior Executive - Integrity & Governance Unit

at Pelaburan Hartanah Berhad

This is a Full time job

Shah Alam/Subang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

7d ago

Listed eight days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

8d ago

Listed seven days ago

Executive Call Back, Cyber Security & Governance

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Shah Alam, Selangor

RM 2,700 – RM 2,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7d ago

Listed eleven days ago

Merchant Operations Support

at Razer Inc.

This is a Full time job

Shah Alam, Selangor

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

11d ago

Be an early applicant

Receive new jobs for this search by email

Select a job

Display details here

Fraud investigation Jobs in Sungai Long Selangor

Perform a job search

Related searches

100 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Sungai Long Selangor

Payments, Risk and Fraud Analyst

Financial Crime Intelligence Senior Executive

Fraud Analyst

Fraud Detection Manager

Executive - Card Authorization

Risk Operations Specialist (Mandarin Speaking)

Asst. Manager - Payment Management (Processing Department)

Claims Investigator | Property & Casualty / Liability - MNC

AM, Claims Investigator (General Insurance)

Assistant Manager, Investigative Audit

Analyst

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

Senior Executive, Group Internal Audit

Financial Crime Compliance Associate

Executive/Senior Executive - Internal Audit

Finance Manager

Quality Assurance Manager

Assistant Security Manager

[Hybrid] Compliance Executive - 1 year contract

Compliance Executive (Immediate)

Risk Syariah

Assistant Manager, Legal Compliance

IB Compliance Officer (1011752)

Regulatory Advisory

Manager, Compliance

Operations Governance, Senior Manager

Investigations Specialist (Medical or Surgical Incidents)

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

Senior Executive - Integrity & Governance Unit

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

Executive Call Back, Cyber Security & Governance

Merchant Operations Support

Receive new jobs for this search by email

Select a job

Fraud investigation Jobs in Sungai Long Selangor

Perform a job search

Related searches

Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Sungai Long Selangor

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 Sungai Long Selangor