fraud investigation manager in All Classifications

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Showing jobs within 50 km
Done
of Setia Alam Selangor

Listed eight hours 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)

8h ago

Listed sixteen hours ago

Team Lead – Credit Risk

at Ingram Micro Malaysia Sdn Bhd

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Excellent Career Growth Opportunities

16h ago

Listed one day ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp 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

1d ago

Listed five days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Compliance, Senior Executive

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

1d ago

Listed fifteen hours ago

Manager, Investigation Committee (Accounting)

at Malaysian Institute of Accountants

This is a Full time job

Bangsar South, Kuala Lumpur

RM 8,000 – RM 11,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

15h ago

Listed one day ago

Senior Executive, Internal Audit

at WATERCO (FAR EAST) SDN BHD

This is a Full time job

Sungai Buloh, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Immediate hiring
Work-Life balance
Supportive and friendly work environment

1d ago

Listed five days ago

Senior Executive/ Executive - Compliance

at PROLINTAS GROUP OF COMPANIES

This is a Contract/Temp job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits Package
Training & Development
Flexible Working Environment

5d ago

Listed eleven hours ago

Audit Manager

at Chengco PLT

This is a Full time job

Ampang, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

11h ago

Be an early applicant

Listed one day 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

1d ago

Listed four days ago

Financial Risk Management (Senior Executive/Assistant Manager)

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)

4d ago

Listed four days ago

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

at Etika Group of Companies

This is a Contract/Temp job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

Petaling Jaya, Selangor

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)

5d ago

Listed seven days ago

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

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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 six 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)

6d ago

Listed nine days ago

Group Internal Audit and Compliance Executive

at Public Gold Marketing Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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 four days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

INTERNAL AUDIT EXECUTIVE

at MBI MODAL SDN. BHD.

This is a Contract/Temp job

Cyberjaya, Selangor

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 six days ago

Senior Executive, Risk Management

at Selia Ekuiti Sdn Bhd

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Fraud & Risk Analyst

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed seven days ago

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

at SOLIS CONSULTANTS SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 10,000 – RM 14,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Performance Bonus
Medical Insurance

7d ago

Listed seven days ago

Risk Executive

at FFM Pulau Indah Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

subClassification: OtherOther

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

Wholly owned subsidiary of FFMB
Well established organization
Largest Flour/Feed miller in Malaysia

7d ago

Listed eight days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed six days ago

Internal Audit Executive

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, 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

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

7d ago

Listed eleven days ago

Senior Executive, Compliance

at ELK-DESA CAPITAL SDN BHD

This is a Full time job

Klang/Port Klang

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nineteen days ago

Enterprise Risk Manager

at Private Advertiser

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Financial Services Industry
Close to LRT station
Smart Casual Wear

19d ago

Listed eighteen days ago

Executive / Senior Executive – Enterprise / Operational Risk

at ISM Insurance Services Malaysia Berhad

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

18d 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 twenty two days ago

Manager, Enterprise Risk Management (ERM)

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Subsidiary of BNM
Close to LRT station
Casual Business Wear

22d ago

Listed eleven days ago

Head of Compliance, Malaysia

at QBE Insurance (M) Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#HybridWorkingArrangements
#CareerDevelopment

11d ago

Listed eleven days ago

Credit Control Assistant Manager

at MXM International Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: CreditCredit

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

Stable & well-established Company
Happy and fun workplace
Career advancement and development opportunities

11d ago

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100 fraud investigation manager jobs in Setia Alam Selangor

Perform a job search

100 jobs

Showing jobs within 50 km
Done
of Setia Alam Selangor

Payments, Risk and Fraud Specialist

Team Lead – Credit Risk

Fraud Analyst (12 months contract/Renewable)

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

Compliance, Senior Executive

Manager, Investigation Committee (Accounting)

Senior Executive, Internal Audit

Senior Executive/ Executive - Compliance

Audit Manager

Assistant Manager, Group Internal Audit

Financial Risk Management (Senior Executive/Assistant Manager)

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

Compliance Assistant Manager

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

Team Member, Compliance & Supervision

Group Internal Audit and Compliance Executive

Compliance Officer / Assistant

INTERNAL AUDIT EXECUTIVE

Senior Executive, Risk Management

Fraud & Risk Analyst

Internal Audit Senior Manager - Consulting (Credit Department Specialization)

Risk Executive

Manager or Senior Manager, Fraud & Payment

Internal Audit Executive

Compliance Executive

Senior Executive, Compliance

Enterprise Risk Manager

Executive / Senior Executive – Enterprise / Operational Risk

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

Manager, Enterprise Risk Management (ERM)

Head of Compliance, Malaysia

Credit Control Assistant Manager

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100 fraud investigation manager jobs in Setia Alam Selangor

Perform a job search

Showing jobs within 50 km Done of Setia Alam Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Setia Alam Selangor