80 fraud jobs in Rasah Negeri Sembilan

at Malaysian Communications and Multimedia Commission

subClassification: Administrative AssistantsAdministrative Assistants

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

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

15d ago

Listed twenty eight days ago

Senior Executive, Investigation Officer

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Investigation
Law
Regulation

28d ago

Expiring soon

Listed twenty nine days ago

Assistant Manager, Investigations & Content Regulation

This is a Full time job

at Malaysian Communications and Multimedia Commission

subClassification: OtherOther

classification: Legal(Legal)

Investigation
Law

29d ago

Expiring soon

Listed twenty seven days ago

Executive, Integrity & Governance (Detection and Verification)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

27d ago

Expiring soon

Listed twenty nine 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

29d ago

Expiring soon

Listed four 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

4d ago

Listed three days ago

BI Developer (Immediate Hiring中)

at Douxy Enterprise

This is a Full time job

at Finther Tecnologica Sdn Bhd

RM 4,200 – RM 6,000 per month

subClassification: Mathematics, Statistics & Information SciencesMathematics, Statistics & Information Sciences

classification: Science & Technology(Science & Technology)

Exciting Industry with High Data Volume
Career Growth & Innovation
Young and Energetic Team

3d ago

Listed twenty two days ago

ASSISTANT MANAGER - CREDIT CONTROL

at Segi Astana Sdn. Bhd.

This is a Full time job

Sepang, Selangor

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

22d ago

Listed twenty hours ago

Finance Executive

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 2,500 – RM 3,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

20h ago

Listed five days ago

AML Analyst (Fresh Graduate - Mandarin Speaking)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

Regional exposure
Hybrid work arrangement
Winner of Graduates' Choice Award

5d ago

Listed one day ago

Senior Fraud Analyst

This is a Full time job

Bandar Mahkota Cheras, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed eleven days ago

FINANCE EXECUTIVE - URGENT

at VII NUTRITION SDN BHD

This is a Full time job

RM 3,200 – RM 4,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

11d ago

Listed thirteen days ago

Assistant Finance Manager

at Combi-Pack Sdn Bhd

This is a Full time job

Seremban, Negeri Sembilan

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

13d ago

Listed more than thirty days ago

Business Development Manager

at Empire Sushi Sdn Bhd

This is a Full time job

Puchong, Selangor

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

30d+ ago

Listed eight days ago

Finance Officer

at KIMTEH TRADING (M) SDN BHD

This is a Full time job

Seremban, Negeri Sembilan

RM 1,800 – RM 2,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

8d ago

Listed nineteen hours ago

Client Care Associate

This is a Full time job

at Daidong Engineering Malaysia Sdn Bhd

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

19h ago

Be an early applicant

Listed more than thirty days ago

Senior Account Executive

This is a Full time job

Seremban, Negeri Sembilan

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed one day ago

Senior Global Operations Officer

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Listed fifteen days ago

Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

15d ago

Listed sixteen hours ago

Senior SOAR Engineer

This is a Full time job

subClassification: Engineering - SoftwareEngineering - Software

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

16h ago

Be an early applicant

Listed fourteen days ago

Manager, OPS FCSO Screening

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than thirty days ago

Associate Director, High Risk Client Unit Risk Analysis & Control Team Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Snr Officer , FCSO Name Screening

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Customer Operations Executive

This is a Full time job

Dengkil, Selangor

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

Listed twelve days ago

Manager, FCSO TM NCB

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Be an early applicant

Listed one day ago

Global Finance Associate Analyst

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

1d ago

Listed twenty two days ago

Specialist, FCSO TM NCB

This is a Full time job

at San Teh Rubber Industry (M) Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Be an early applicant

Listed twelve days ago

Account Manager

This is a Full time job

Kajang/Bangi/Serdang

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

12d ago

Listed twenty seven days ago

Global Operations Officer

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

27d ago

Listed five days ago

Executive Assistant - Global Finance & COE (UK, EMEA and Asia)

This is a Full time job

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

5d ago

Listed more than thirty days ago

Cash Management Analyst (Open for graduates to apply)

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

30d+ ago

Listed fourteen days ago

Team Manager,Fiduciary & Fund Services Operations

This is a Full time job