fraud investigator in All Classifications

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Showing jobs within 50 km
Done
of Taman Desa Kuala Lumpur

Listed six hours 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)

6h ago

Listed three days ago

Fraud Protection Specialist-Rotating Night Shift

at American Express International Inc.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 5,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Career Growth Opportunities
Inclusion & Diversity
Excellent Flexible Benefits Program

3d ago

Listed seventeen days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed three days ago

Risk Control Specialist

at Global Wisdom Services Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Fraud & Risk Analyst - English- Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 3900 - RM 4900

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

AML Specialist (2 year contract - Renewable)

at Matrix Tech Pte. Ltd.

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed thirteen days ago

Executive - Loss Prevention & Security

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed twenty one days ago

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

at AIA Bhd.

This is a Contract/Temp job

Kuala Lumpur

RM 2,800 – RM 4,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

21d ago

Listed seventeen days ago

KYC & AML Specialist (Arabic Speaker)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty seven 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)

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

27d ago

Expiring soon

Listed twenty seven days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

27d ago

Expiring soon

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty six days ago

Payment Gateway Specialist (Fintech, Payments)

at Think Tech Consultancy Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

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

26d ago

Expiring soon

Listed more than thirty days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed one day 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

1d ago

Listed more than thirty days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,700 – RM 5,000 per month

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

30d+ ago

Listed four days ago

AML & Risk Operation Analyst

at ALIPAY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Inclusive Environment
Learning

4d ago

Listed five hours 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

5h ago

Listed two 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

2d ago

Listed seven hours ago

Claims Management Associate (SG Market)

at Accenture Malaysia

This is a Full time job

Bandar Sunway, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

7h ago

Be an early applicant

Listed three days ago

Merchant Sales Executives (NATIONWIDE)

at Public Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

Attractive remuneration package and employee benefits
Excellent career advancement opportunity
A vibrant and fast-paced working environment

3d ago

Listed twenty one days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

21d ago

Listed eleven days ago

Senior Specialist, Regulatory Reporting (Group Compliance)

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty days ago

MANAGER, GROUP RISK & AUDIT DIVISION

at KUB Malaysia Berhad

This is a Full time job

Kuala Lumpur

RM 6,667 – RM 10,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d ago

Listed twenty four 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

24d ago

Expiring soon

Listed twenty one days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career development within a global company
Comprehensive training on FX operation

21d ago

Listed more than thirty days ago

Complex Claims Examiners

at AIG Shared Services (M) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

30d+ ago

Listed ten hours ago

KYC Verification (Document Review)

at Elabram Systems Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 1,700 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed ten hours ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed more than thirty days ago

Senior SAP Basis Consultant

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

30d+ ago

Be an early applicant

Listed three days ago

Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: OtherOther

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

3d ago

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100 jobs

Showing jobs within 50 km
Done
of Taman Desa Kuala Lumpur

Manager or Senior Manager, Fraud & Payment

Fraud Protection Specialist-Rotating Night Shift

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Risk Control Specialist

Fraud & Risk Analyst - English- Kuala Lumpur

AML Specialist (2 year contract - Renewable)

Verification Specialist

Executive - Loss Prevention & Security

Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)

KYC & AML Specialist (Arabic Speaker)

Fraud Analyst

PRG Risk Operation Specialist (1 Year Contract)

Experienced Associate - Forensics Services

Payment Gateway Specialist (Fintech, Payments)

Senior Associate - Forensics Services

Group Internal Audit and Compliance Executive

Insurance Sr. Associate - Operations

AML & Risk Operation Analyst

Executive Medical Audit

ASSISTANT MANAGER/ MANAGER - CORPORATE COMPLIANCE

Claims Management Associate (SG Market)

Merchant Sales Executives (NATIONWIDE)

Financial Crime Analyst - 1 Year Contract

Senior Specialist, Regulatory Reporting (Group Compliance)

MANAGER, GROUP RISK & AUDIT DIVISION

Assistant Manager, Group Internal Audit

Compliance Analyst

Complex Claims Examiners

KYC Verification (Document Review)

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

Senior SAP Basis Consultant

Senior Auditor (AVP) - Global Financial Crime Compliance IA (Hybrid)

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Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Showing jobs within 50 km Done of Taman Desa Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Desa Kuala Lumpur