fraud manager in All Classifications
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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 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 thirteen 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
13h 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 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 eight hours ago

Assistant Manager - Finance

at Feruni Ceramiche Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
RM 5,500 – RM 6,500 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Career growth opportunity with an established industry leader
  • Attractive benefits and remuneration package
  • 5 working days (Monday – Friday)
8h 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 four 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.
4h ago
Be an early applicant
Listed six days ago

Executive, Claims (Shah Alam)

at MiCare Sdn Bhd

This is a Full time job

Shah Alam, Selangor
RM 2,200 – RM 2,500 per month
subClassification: Nursing - General Medical & SurgicalNursing - General Medical & Surgical
classification: Healthcare & Medical(Healthcare & Medical)
  • Work with one of leading TPA for medical insurance in Malaysia
  • Great career development
  • Welcome self motivated and goal oriented person
6d ago
Listed five 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
5d ago
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