fraud manager in All Classifications
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Listed twenty five days ago

Compliance Manager

at True Money Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode
  • Miscellaneous benefits
  • Positive work culture
25d ago
Expiring soon
Listed twenty five 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
25d ago
Expiring soon
Listed four days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur
subClassification: Risk ConsultingRisk Consulting
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Fully flexible hybrid working arrangement
  • Customized Career Development Opportunities!
  • Transforming Lives through Customer-centric Products & Technology
4d ago
Listed eight days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
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
8d 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 sixteen hours ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
RM 1,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Public Transport Accessible
  • Internship Training Program
  • Hybrid
16h ago
Listed twenty eight days ago

Executive - Card Authorization

at AEON Credit Service (M) Bhd

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 two days 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.
2d ago
Listed four days ago

Personal Financial Executive

at Bank Islam Malaysia Berhad

This is a Full time job

Kuala Lumpur
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
  • Minimum 3 year of experience in personal financing & Mortgage.
  • Possessing TBE/FIMM licensing adds extra value
4d ago
Listed seven hours ago

Sales Representative（Immediate Hiring）

at Tdecision Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 4,500 – RM 6,000 per month
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants
classification: Sales(Sales)
  • Providing solutions to financial companies through cutting-edge technology
  • No experience required, in-house training to perfect your skills
  • Be part of a team that values innovation, collaboration, and passion.
7h ago
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