fraud manager in Banking & Financial Services
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Listed twenty two days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22d ago
Listed three 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)
3d ago
Listed one day 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
1d ago
Listed three 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
3d ago
Listed twenty seven days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work-Life Balance
  • Competitive Salary
  • Supportive Environment
27d ago
Expiring soon
Listed four days ago

Chief Compliance Officer / Senior Manager

at Private Advertiser

This is a Full time job

Johor Bahru, Johor
RM 18,000 – RM 25,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A bachelor's degree in law, finance, business administration
  • At least 5 years of experience leading a regional or global compliance function
  • Working knowledge of key regulations as the Payments Services Act is a plus
4d ago
Listed twelve 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.
12d ago
Listed seventeen days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor
RM 3,500 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
Listed fifteen days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty seven days 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.
27d ago
Expiring soon
Listed nine 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
9d ago
Listed eleven 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.
11d ago
Listed twelve 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
12d ago
Listed fifteen days ago

Branch Manager (Nothern)

at Affin Bank Berhad

This is a Full time job

Alor Setar, Kedah
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed twenty five days ago

CHIEF COMPLIANCE OFFICER/ SENIOR MANAGER

at UQPAY SDN. BHD.

This is a Full time job

Johor Bahru, Johor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Friendly work environment
  • Compensation & Financial Benefits
  • Parking Allowance
25d ago
Expiring soon
Listed twenty three days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
RM 5,000 – RM 6,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed eighteen days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Good and nurturing working environment
  • Generous medical coverage & employee benefits
  • Engagement activities for employees
18d ago
Listed twenty six days 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
26d ago
Expiring soon
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