fraud officer in All Classifications
Refine by location
Read More

Related searches

Modify my search
Listed twenty five days ago

Junior Compliance Officer

at J&T EXPRESS (MALAYSIA) SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur
RM 2,800 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Structured Onboarding Programs
  • Accessible by public transport (LRT & KTM)
  • Offers opportunities for advancement to more senior roles in the future
25d ago
Expiring soon
Listed six hours ago

Transfer Agency Officer - Entry

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive salary and generous benefits package
  • Permanent role based in Kuala Lumpur
6h ago
Be an early applicant
Listed twenty six days ago
Urgently hiring

Compliance Operations Analyst

at Kenanga Guestserve Solution Sdn Bhd

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Opportunities to work on innovative projects or with cutting-edge technology
  • Compliance Operations Analyst (KYC & KYB & EDD)
  • Startup & Friendly Environment
26d ago
Expiring soon
Listed nineteen days ago

COMPLIANCE OFFICER

at Billmount (M) Sdn Bhd

This is a Full time job

Kuala Lumpur
RM 2,500 – RM 3,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Professional development
  • Opportunities for promotion
  • Supplemental pay like allowance.
19d ago
Listed eighteen days ago

Collections Officer

at Bank Islam Malaysia Berhad

This is a Contract/Temp job

Kuala Lumpur
RM 1,800 – RM 2,400 per month
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Attractive incentive
  • Medical benefit
  • Staff Award & Recognition (i.e. trip to oversea)
18d ago
Listed seven 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
7d ago
Listed eighteen 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
18d ago
Listed twenty nine 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
29d ago
Expiring soon
Listed fifteen days ago

Transfer Agency Officer

at FNZ Services (NZ) Limited

This is a Full time job

Kuala Lumpur
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
  • Be part of a highly successful, rapidly growing, global business
  • Competitive salary and generous benefits package
  • Permanent role based in Kuala Lumpur
15d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here