195 fraud jobs in Pusat Bandar Puchong Selangor

at Commerz Global Service Solutions Sdn. Bhd.

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

2h ago

Be an early applicant

Listed one day ago

Head of Compliance (Local)

This is a Full time job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

1d ago

Listed twenty eight minutes ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

28m ago

Be an early applicant

Listed ten days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Malaysian Communications and Multimedia Commission

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 )

10d ago

Listed twenty seven days ago

Senior Executive, Investigation Officer

This is a Full time job

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

27d ago

Expiring soon

Listed twenty seven days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at AIA Shared Services 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

27d ago

Expiring soon

Listed fourteen days ago

Financial Crime Compliance Associate

This is a Full time job

at Deloitte Regional Capability

subClassification: Administrative AssistantsAdministrative Assistants

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

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

14d ago

Listed twenty five days ago

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

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

25d ago

Expiring soon

Listed twenty eight days ago

Assistant Manager, Investigations & Content Regulation

at Malaysian Communications and Multimedia Commission

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

28d ago

Expiring soon

Listed eighteen 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)

18d ago

Listed twenty six days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

26d ago

Expiring soon

Listed three days ago

[Hybrid] Risk and Compliance Senior Executive

This is a Full time job

Kuala Lumpur Sentral, 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)

3d ago

Listed twenty days ago

Analyst (Senior Executive) - Group Compliance

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty nine days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed four days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

4d ago

Listed twenty one days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

at LULU MONEY (MALAYSIA) 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

21d ago

Listed fifteen days ago

Urgently hiring

Assistant Manager Compliance

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

15d ago

Listed two hours ago

Risk and Customer Support Specialist - Working Shift

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

2h ago

Listed one day 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.

1d ago

Listed three days ago

Client Onboarding Specialist

at BC Technology (Hong Kong) Limited

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)

3d ago

Listed five days ago

Customer Onboarding Analyst

at American Express International Inc.

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

5d ago

Listed twenty eight 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

28d ago

Expiring soon

Listed twenty eight 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

28d ago

Expiring soon

Listed three days ago

CREDIT OFFICER / SENIOR

at MY WEALTH CAPITAL SDN. BHD.

This is a Full time job

Bandar Puteri Puchong, Selangor

RM 4,000 – RM 6,000 per month

subClassification: CreditCredit

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

Competitive Salary Package
Personal & Career Development
Energetic & Positive Working Culture

3d ago

Listed one day ago

Finance Controller

at BHH PRODUCTS SDN BHD

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 13,000 – RM 18,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Special leave (birthday, wedding, calamity) and various allowances.
Annual salary increments and performance bonuses up to 3 months.
Company laptop provided.

1d ago

Listed fourteen days ago

Fleetcard Operations Executive (Premier Customer Support & Sales)

at Boustead Petroleum Marketing Sdn. Bhd.

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

14d ago

Listed seven days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

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

7d ago

Listed twenty eight days ago

Internal Auditor- Finance & Corporate

at CelcomDigi

This is a Full time job

at DXC Technology Malaysia Sdn Bhd.

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

28d ago

Expiring soon

Listed four 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)

4d ago

Listed twenty two hours ago

Manager, Accounts Payable

at Schindler Business Services Centre

This is a Full time job

at QBE ASIA SERVICES SDN. BHD.

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

22h ago

Listed twenty hours ago

Content Review Analyst - Japanese/Korean Speaker

at GENPACT MALAYSIA SDN. BHD.

This is a Full time job

Bandar Sunway, Selangor

RM 4,000 – RM 6,000 per month

subClassification: OtherOther

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

20h ago

Be an early applicant

Listed twenty two days ago

Senior Specialist, Claims, Asia

This is a Full time job