fraud monitoring in All Classifications
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Listed seventeen 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
17d ago
Listed six days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

Kuala Lumpur
RM 5,000 – RM 7,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Attractive Office Perks (snacks, meal allowance and more)
  • Accessible By MRT & LRT
  • Young & Energetic Environment
6d ago
Listed twenty eight days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid work arrangement
  • Walking distance from MRT station
  • Great working environment and supportive colleague
28d ago
Expiring soon
Listed ten hours 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
10h ago
Listed seventeen 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
17d ago
Listed twenty 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
20d ago
Listed fourteen hours ago

Executive, E-Commerce

at Bonia Corporation Berhad

This is a Full time job

Kuala Lumpur
subClassification: Digital & Search MarketingDigital & Search Marketing
classification: Marketing & Communications(Marketing & Communications)
  • Flexi working hours !
  • Smart Casual Work Attire Everyday !
  • Annual Performance Bonus & Annual Increment.
14h ago
Listed twenty five days ago

MIS and Operations Engineer

at DYNAMITE GAMES PTE. LTD.

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 5,500 per month
subClassification: Networks & Systems AdministrationNetworks & Systems Administration
classification: Information & Communication Technology(Information & Communication Technology)
25d ago
Expiring soon
Listed three days ago

IT Security Manager

at UNICOIN DCX SDN. BHD.

This is a Full time job

Kuala Lumpur
subClassification: SecuritySecurity
classification: Information & Communication Technology(Information & Communication Technology)
  • CISSP, CISM, CISA, CCSP, or CRISC
  • 5+ years of experience in crypto, blockchain, payment security
  • Experience with ISMS (ISO 27001), NIST Cybersecurity Framework, and regulatory.
3d ago
Listed twenty days ago

Finance Manager

at HELP UNIVERSITY SDN. BHD.

This is a Full time job

Kuala Lumpur
RM 12,000 – RM 15,000 per month
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
  • Medical, Optical, Dental, and Hospitalization Benefit
  • Flexible Working Hours (FWH), Remote Working, Casual Workwear
  • Easy Access to Public Transport
20d ago
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