fraud investigation officer in All Classifications

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Showing jobs within 50 km
Done
of Dengkil Selangor

Listed twelve days ago

Customer Service Executive

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

12d ago

Listed one day ago

Complex Claims Examiner

at Agensi Pekerjaan Peopleserv Sdn Bhd

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

MNC company
Amazing work culture
Excellent growth prospects

1d ago

Listed one day ago

Compliance Executive

at Knight Capital Sdn. Bhd.

This is a Full time job

Bukit Damansara, Kuala Lumpur

RM 4,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Schedule post confirmation
Fully paid for travel
Training & Promotions

1d ago

Listed two days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Offers opportunities for advancement to more senior roles in the future

2d ago

Listed five 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)

5d ago

Listed four days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

4d ago

Listed two days ago

Head of Compliance

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

2d ago

Listed two days ago

Executive/Sr. Executive, Compliance (Customer Service Group)

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Dynamic and Inclusive Work Environment
Growth and Career Development Opportunities
Competitive Compensation and Benefits

2d ago

Listed three days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

3d ago

Listed four days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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

4d ago

Listed ten 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)

10d ago

Listed four days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

4d ago

Listed five days 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)

5d ago

Listed ten 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

10d ago

Listed four days ago

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

at Westports Malaysia Sdn Bhd

This is a Full time job

Pulau Indah, Selangor

subClassification: Police & CorrectionsPolice & Corrections

classification: Government & Defence(Government & Defence)

Great working exposure
Skills and knowledge sharing environment
Competitive Compensation and Benefits

4d ago

Listed six days 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

6d ago

Listed nine 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

9d ago

Listed nine days ago

Internal Audit Associate (Hybrid)

at UST Global (M) Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

RM 3,500 – RM 4,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Diversity
Employment Benefits
Career Opportunity

9d ago

Listed six 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

6d ago

Listed nine 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)

9d ago

Listed twelve 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

12d ago

Listed ten 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)

10d ago

Listed nine 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)

9d ago

Listed fourteen 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

14d ago

Listed thirteen days ago

Executive Medical Audit

at PROTECTHEALTH CORPORATION SDN. BHD.

This is a Contract/Temp job

Cyberjaya, Selangor

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

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

13d ago

Listed twelve 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

12d ago

Listed eleven 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)

11d ago

Listed eleven 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

11d ago

Listed eleven 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

11d ago

Listed twelve 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

12d ago

Listed thirteen 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)

13d ago

Listed fifteen 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

15d ago

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95 fraud investigation officer jobs in Dengkil Selangor

Perform a job search

95 jobs

Showing jobs within 50 km
Done
of Dengkil Selangor

Customer Service Executive

Complex Claims Examiner

Compliance Executive

Junior Compliance Officer

Payments, Risk and Fraud Specialist

Executive (Compliance & Assurance Management)

Head of Compliance

Executive/Sr. Executive, Compliance (Customer Service Group)

Assistant Manager Fraud Investigation

Assistant Manager - Compliance

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

Compliance Manager, Asia

Manager, Investigation Committee (Accounting)

Senior Executive/ Executive - Compliance

HEAD OF SECTION - PORT POLICE, FIRE & RESCUE DEPARTMENT

Fraud Analyst (12 months contract/Renewable)

INTERNAL AUDIT EXECUTIVE

Internal Audit Associate (Hybrid)

Assistant Manager, Group Internal Audit

Compliance Officer / Assistant

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

Compliance Assistant Manager

Financial Risk Management (Senior Executive/Assistant Manager)

Group Internal Audit and Compliance Executive

Executive Medical Audit

Fraud & Risk Analyst

Team Member, Compliance & Supervision

Executive, Claims (Shah Alam)

Internal Audit Executive

Compliance Executive

Manager or Senior Manager, Fraud & Payment

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

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95 fraud investigation officer jobs in Dengkil Selangor

Perform a job search

Showing jobs within 50 km Done of Dengkil Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
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of Dengkil Selangor