129 fraud jobs in Bukit Rotan Selangor

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty four days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

24d ago

Expiring soon

Listed twenty seven 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

27d ago

Expiring soon

Listed sixteen days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world
Career development, learning opportunities and advanced AI technology
Cultural diversity, inclusive environment, gender equity and women empowerment

16d ago

Listed one day ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

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 )

1d ago

Listed nine days 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)

9d ago

Listed twenty six days ago

KYC Analyst

at Airbus Helicopter Malaysia Sdn Bhd

This is a Full time job

Subang, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eleven days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Cards Open System Fraud System Analyst

at Accenture Malaysia

This is a Full time job

subClassification: Help Desk & IT SupportHelp Desk & IT Support

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

1d ago

Be an early applicant

Listed eighteen days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

18d ago

Listed twenty six days ago

Credit Evaluation (Retail Banking)

at Hong Leong Bank Berhad

This is a Full time job

subClassification: CreditCredit

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

26d ago

Expiring soon

Listed six days ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

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

6d ago

Listed nineteen days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

at Boustead Petroleum Marketing Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

19d ago

Listed five days ago

Fleetcard Operations Executive (Premier Customer Support & Sales)

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Employer EPF 15%
Career Development

5d ago

Listed twenty five days ago

KYC Analyst

at YouTrip

This is a Full time job

at Agensi Pekerjaan Peopleserv Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

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

25d ago

Expiring soon

Listed twenty two days ago

Complex Claims Examiner

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

22d ago

Listed twenty seven days ago

Corporate Trainee - Due Diligence (12 months' contract)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

at MyCreative Ventures Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Our company is committed to helping you to grow in your career.
On the job traning will be provided.
Friendly working environment

27d ago

Expiring soon

Listed twelve days ago

Integrity, Senior Executive

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

12d ago

Listed five days ago

Precertification & Customer Care

at MSH SEA SDN BHD

This is a Full time job

at AEON Credit Service (M) Bhd

RM 3,000 – RM 4,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed twenty days ago

Manager, AML

This is a Full time job

at QBE ASIA SERVICES SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed thirteen days ago

Senior Specialist, Claims, Asia

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

13d ago

Listed twenty five days ago

Finance Manager

at Hong Lam Marine Pte Ltd

This is a Full time job

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

RM 17,000 – RM 25,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

• Family-oriented culture, attractive salary & benefits package
• Great Training & Development Opportunities
• Hybrid & Flexible Work Arrangement

25d ago

Expiring soon

Listed sixteen days ago

Internal Control Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career growth and development opportunities
Work in rapidly growing sector with high potential for career opportunities
Fun and energetic workplace

16d ago

Listed two days ago

Group Financial Controller

at Pestech International Berhad

This is a Full time job

Subang, Selangor

RM 9,000 – RM 12,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

2d ago

Listed twelve days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

at Public Gold Marketing Sdn Bhd

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

12d ago

Listed more than thirty days ago

Group Internal Audit and Compliance Executive

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Group Medical Insurance
Long Service Award
Career Advancement

30d+ ago

Expiring soon

Listed three days ago

Constable, Auxiliary Police (Kuala Lumpur & Johor Bahru)

at UEM Sunrise Berhad

This is a Full time job

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

3d ago

Listed two days ago

Associate Fraud Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nineteen days ago

Internal Auditor- Finance & Corporate

at CelcomDigi

This is a Full time job