100 fraud investigation manager jobs in Bandar Utama Selangor

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

22d ago

Listed seven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed ten days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty one days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

RM 3,800 – 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 )

21d ago

Listed sixteen hours ago

Manager, Operational Risk & BCM

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits package
Close to LRT Station
Subsidiary of Bank Negara

16h ago

Listed seventeen hours ago

Manager, AML

This is a Full time job

at RYNAT INFORMATION TECHNOLOGY SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

17h ago

Listed three days ago

Compliance Specialist

This is a Full time job

at Intellipro Singapore Pte. Ltd.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed sixteen hours ago

Senior Fraud Officer - Rotational Shift

This is a Full time job

KL Eco City, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed more than one day ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed eleven days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

11d ago

Listed two days ago

Senior Executive, Operational Risk Management (ORM)

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine days ago

Senior Executive, Compliance

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

9d ago

Listed three days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at LULU MONEY (MALAYSIA) SDN. BHD.

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

3d ago

Listed twenty five days ago

Urgently hiring

Assistant Manager Compliance

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

25d ago

Expiring soon

Listed nine days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

9d ago

Listed seven days ago

Compliance Executive

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

[Hybrid] Risk and Compliance Senior Executive

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 (MRT,LRT, Monorail)

14d ago

Listed seventeen hours ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

at Pacific & Orient Insurance Co. Berhad

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

17h ago

Listed one day ago

Assistant Manager / Senior Executive (Risk Management)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

5-day work week
Medical, Hospitalisation & Personal Accident Insurance coverage
Nearby public transportations

1d ago

Listed ten days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

10d ago

Listed fifteen days ago

Compliance Executive

at Baxian (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)

Strategic location - KL Sentral
Group Insurance
Other employee benefits

15d ago

Listed eleven days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Assistant Manager - Risk Operations

at Paydee

This is a Full time job

Glenmarie, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Young, dynamic and innovative work culture.
5-day work week and work-life balance.
Easily accessible. Near to KTM/LRT station. Free shuttle bus.

11d ago

Listed one day ago

Senior Manager, Group Internal Audit

at DKSH Malaysia Sdn Bhd

This is a Full time job

at FFM Marketing Sdn Bhd(180433-A)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Be part of something big: join over 29,000 employees working in 36 markets
Stable 160-year-old company founded by Swiss entrepreneurs in Asia
Develop your career: internal mobility and job rotation opportunities

1d ago

Listed two days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

Manager, Risk

This is a Full time job

Sungai Buloh, Selangor

subClassification: OtherOther

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

EPF
Staff Purchase
SOCSO

10d ago

Listed twenty three days ago

Senior Executive or Assistant Manager (Compliance)

at Rockwills Corporation Sdn Bhd

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Career growth and advancement within the Company
Internal training provided
Flexible working hour upon confirmation

23d ago

Expiring soon

Listed sixteen hours ago

Fraud Risk Management Specialist (FinTech / E-commerce)

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

16h ago

Be an early applicant

Listed twenty hours ago

Risk Management Senior Officer

at Idemitsu Lube (M) Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 5,500 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Good performance bonus
Hybrid work arrangement
Health insurance plan cover employees

20h ago

Listed eighteen days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job