fraud investigator in All Classifications
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Listed four 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)
4d ago
Listed twenty six days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid Working
  • Comprehensive Medical & Group Insurance Coverage
  • Regional Exposure and Mobility within APAC
26d ago
Expiring soon
Listed twenty four days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor
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
24d ago
Expiring soon
Listed eighteen 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
18d ago
Listed more than thirty days ago

TL, MY TM Team 5 (L2) (1011727)

at RHB Banking Group

This is a Full time job

Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed thirteen 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.
13d ago
Listed eleven days ago

Compliance Officer

at TTT Bullion M Sdn Bhd

This is a Full time job

Puchong, Selangor
RM 3,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Near to LRT Pusat Bandar Puchong
  • Performance Allowance
  • Friendly Working Environment
11d ago
Listed more than thirty days ago

Dispute Resolution Specialist

at Razer Inc.

This is a Full time job

Shah Alam, Selangor
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
30d+ ago
Listed eighteen days ago

Merchant Onboarding Specialist

at Razer Inc.

This is a Full time job

Shah Alam, Selangor
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
18d ago
Listed six days ago

Risk Ops Analyst

at Wipro Unza (Malaysia) Sdn Bhd

This is a Full time job

Petaling, Selangor
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
6d ago
Listed four days ago

Compliance Manager - MY and SG

at Kenvue

This is a Full time job

Petaling, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed five days ago

Risk Associate

at QBE Insurance (M) Bhd

This is a Full time job

Petaling, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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