185 fraud jobs in Kampung Sungai Kayu Ara Selangor

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 )

8d ago

Listed twenty five days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

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

25d ago

Expiring soon

Listed one day ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

1d ago

Listed sixteen 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)

16d ago

Listed two days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

2d ago

Listed twenty six days ago

Senior Executive, Investigation Officer

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

26d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed twenty nine days 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

29d ago

Expiring soon

Listed thirteen 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

13d ago

Listed twenty seven days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at BC Technology (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed one day ago

Client Onboarding Specialist

This is a Full time job

Bandar Malaysia, Kuala Lumpur

RM 11,000 – RM 12,000 per month

subClassification: Client ServicesClient Services

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

1d ago

Listed twenty days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

at AIA Shared Services Sdn. Bhd.

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

20d ago

Listed twelve days ago

Financial Crime Compliance Associate

This is a Full time job

at Boustead Petroleum Marketing Sdn. Bhd.

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

12d ago

Listed twelve 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

12d ago

Listed twenty four days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

24d ago

Expiring soon

Listed twenty six days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at American Express International Inc.

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

26d ago

Expiring soon

Listed three days ago

Customer Onboarding Analyst

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

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

Hybrid working mode (3 days work in office & 2 days work at home)
Car and Home loan Repayment Subsidy
Daily Free Meal + drink

3d ago

Listed twenty seven days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

at AEON Credit Service (M) 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

27d ago

Expiring soon

Listed twenty six days ago

Executive - Card Authorization

This is a Full time job

Cheras, Kuala Lumpur

RM 2,500 – RM 3,500 per month

subClassification: Client ServicesClient Services

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

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

26d ago

Expiring soon

Listed five days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

5d ago

Listed two days ago

Associate Manager - Security Compliance Analyst

This is a Full time job

Petaling, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed twenty six days ago

Internal Auditor- Finance & Corporate

at CelcomDigi

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed ten 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)

10d ago

Listed six days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

6d ago

Listed twelve days ago

Precertification & Customer Care

at MSH SEA SDN BHD

This is a Full time job

at QBE ASIA SERVICES SDN. 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)

12d ago

Listed three days ago

Retail Assistant cum Admin

at ROBOT SPACE SDN. BHD.

This is a Full time job

Ampang, Kuala Lumpur

RM 3,000 – RM 4,500 per month

subClassification: Retail AssistantsRetail Assistants

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

Friendly Coworking Environment
Career Growth Opportunities
Quarterly Commission

3d ago

Listed twenty days ago

Senior Specialist, Claims, Asia

This is a Full time job

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

20d ago

Listed nineteen days ago

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

at CIMB Bank Berhad

This is a Full time job