fraud manager in All Classifications
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Listed four days ago

Fraud Specialist

at Sudong Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed two days ago

Transaction Monitoring Executive

at Soft Space Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
2d ago
Listed thirteen days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Well established public listed company.
  • Comprehensive medical & insurance coverage.
  • Walking Distance to Monorail, MRT & LRT station.
13d ago
Listed four days ago

Assistant Manager, Internal Audit - Investigations

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working arrangement
  • Competitive salary and employee benefits
  • Exposure in leading ASEAN financial services company
4d ago
Listed two days ago

Compliance Analyst

at Travelex Currency Exchange & Payments Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career development within a global company
  • Comprehensive training on FX operation
2d ago
Listed ten days ago

Assistant Manager, Compliance

at Berjaya Sompo Insurance Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid, dynamic and fast-pace working environment
  • Competitive compensation and rewards
  • Excellent development opportunities
10d ago
Listed three days ago

Negotiator, Secured Collection & Recovery

at CIMB Bank Berhad

This is a Contract/Temp job

Kuala Lumpur
RM 2,000 – RM 2,200 per month
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Good work culture
  • Supportive Team
  • Future Opportunities
3d ago
Listed thirteen days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
13d ago
Listed twelve days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • World-leading fintech and crypto brand, exposing you to digital finance.
  • Competitive pay, benefits, and professional development opportunities.
12d ago
Listed six hours ago

Group Compliance Associate

at ACCLIME CORPORATE SERVICES SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Environment & Sustainability ConsultingEnvironment & Sustainability Consulting
classification: Consulting & Strategy(Consulting & Strategy)
  • High Impact - Assisting in compliance strategies and drive meaningful change
  • Regional Participation - Involved of compliance across diverse Asia-Pacific
  • Dynamic Environment - Thrive in a fast paced, high growth firm with diverse
6h ago
Listed thirteen days ago

COMPLIANCE OFFICER

at Savills (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary & Benefits Package
  • Career Growth & Learning Opportunity
  • Vibrant & Energetic Working Culture
13d ago
Listed fourteen days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
14d ago
Listed three days ago

Senior Manager - Operations

at BEE INFORMATICA SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 10,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed seven days ago

Internal Auditor

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
7d ago
Listed two days ago

Claims Examiner Executive, Non-Motor (Contract)

at Allianz Malaysia Berhad

This is a Contract/Temp job

Kuala Lumpur
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Menara Allianz Sentral, KL Sentral (Accessible by Public Transport)
  • Continuous Learning and Development Opportunities
  • Performance-Based Rewards and Recognition
2d ago
Listed twelve days ago

Warehouse Supervisor

at Elken Service Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 3,800 – RM 4,500 per month
subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Attractive benefits(Staff Purchase & Festive Goodies)
  • F&B point RM2,400 per year to spend at Xenri Japanese Restaurant & Lepont cafe
  • Friendly and Dynamic Working Environment
12d ago
Listed eleven days ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed five days ago

Risk Operations Lead

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
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