fraud manager in All Classifications
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Listed fourteen days ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • 15 mins away from MRT station
  • Free parking inside the Shopping Mall
  • Working with 1st green shopping mall in Malaysia
14d ago
Listed one day 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)
1d ago
Listed thirty three minutes 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
33m ago
Be an early applicant
Listed fourteen days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Attractive and Competitive Salary & Benefits
  • Career Development Opportunities
  • A truly great place to work based on teamwork culture
14d ago
Listed one day 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
1d ago
Listed five hours 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
5h ago
Listed thirteen 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)
13d ago
Listed ten days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
10d ago
Listed nine 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.
9d ago
Listed one day ago

Manager - Sales Management

at Allianz Partners

This is a Full time job

Kuala Lumpur
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
1d ago
Be an early applicant
Listed ten 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
10d ago
Listed thirteen 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)
13d ago
Listed one day 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)
1d ago
Listed thirteen days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

Petaling Jaya, Selangor
RM 4,500 – RM 4,800 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Work-life balance
13d ago
Listed one day ago

Audit Executive

at CASH LUX HOLDING SDN BHD

This is a Full time job

Tampoi, Johor
RM 3,000 – RM 4,500 per month
subClassification: Management - Area/Multi-siteManagement - Area/Multi-site
classification: Retail & Consumer Products(Retail & Consumer Products)
1d ago
Listed eleven days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed four days ago

Head of Internal Audit

at Malton Berhad

This is a Full time job

Kuala Lumpur
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
  • Competitive Remuneration package and Employee Benefit
  • GHS & GPA
  • Opportunity for career growth
4d ago
Listed four days ago

Internal Auditor

at Bangkok Bank Berhad

This is a Full time job

Kuala Lumpur
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
4d ago
Listed ten 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
10d ago
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