fraud prevention in All Classifications

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Showing jobs within 50 km
Done
of Gombak Selangor

Listed twenty five days ago

Assistant Manager - Operation Support (Retail Business Analytics)

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Bukit Jelutong, Selangor

RM 5,000 – RM 7,000 per month

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

25d ago

Expiring soon

Listed seven days ago

Accounts Payable Analyst (Banking)

at FrieslandCampina Service Centre Asia Pacific Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

Opportunity to work in a fun and dynamic GBS environment
Competitive compensation package

7d ago

Listed sixteen 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)

16d ago

Listed seventeen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

17d ago

Listed twenty five days ago

Qualitative Research Analyst

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

25d ago

Expiring soon

Listed twenty eight days ago

Immediate Hiring-Customer Care Specialist Team Leader (TL-Mandarin)

at Agensi Pekerjaan Brandt Global Search Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

28d ago

Expiring soon

Listed twenty eight days ago

IMMEDIATE HIRING : Customer Care Specialist Team Leader (TL-Bilingual)

at Agensi Pekerjaan Brandt Global Search Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor

RM 4,500 – RM 5,500 per month

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

28d ago

Expiring soon

Listed twenty five days ago

Verification Specialist

at JASA INTEGRITAS MALAYSIA SDN. BHD.

This is a Full time job

Petaling Jaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

25d ago

Expiring soon

Listed nine days ago

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

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)

Hybrid Working Mode
Agile and Dynamic working environment
International Working Exposure

9d ago

Listed two days ago

Compliance Officer

at Private Advertiser

This is a Full time job

Bangsar, Kuala Lumpur

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Structured Onboarding Programs
Accessible by public transport (LRT & KTM)
Opportunities for advancement into senior roles.

2d ago

Listed two days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed one day ago

Assistant Compliance Manager

at QL Corporate Services Sdn Bhd

This is a Full time job

Bukit Jelutong, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed four days ago

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

at Hong Leong Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed sixteen days ago

Junior Compliance Officer (Singapore Market)

at GOLDBELL CAPITAL SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

RM 2,000 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed four days ago

Anti-Money-Laundering (AML) - English- KL

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

World Class Training provided
Attractive remuneration packages
Career growth opportunities

4d ago

Listed six days ago

Head of Compliance

at Infinity Exchange Sdn Bhd

This is a Full time job

Kota Damansara, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seven days ago

Financial Crime Compliance (Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed nine days ago

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

This is a Contract/Temp job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed ten days ago

Fraud Analyst

at YouTrip

This is a Full time 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

10d ago

Listed ten days ago

Senior Manager, Compliance

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed ten days ago

Assistant Manager / Senior Executive (Risk Management)

at Pacific & Orient Insurance Co. Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5-day work week
Medical, Hospitalisation & Personal Accident Insurance coverage
Nearby public transportations

10d ago

Listed fourteen days ago

Vice President, ACRM Foreign Correspondent Bank (Hybird)

at Citibank

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

14d ago

Be an early applicant

Listed sixteen days ago

Manager, Operational Risk Management

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 11,000 – RM 13,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Financial Industry
Remunerations
Good working environment

16d ago

Listed fifteen 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.

15d ago

Listed fifteen days ago

Risk Management Executive

at Varia Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed sixteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed fourteen days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor

RM 3,200 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

International Organization
Global Oil & Gas Industry
Career Growth

14d ago

Listed seventeen days ago

KYC Coordinator

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

17d ago

Listed seventeen days ago

Compliance Officer

at B2B FinPal Sdn Bhd

This is a Full time job

Petaling Jaya, Selangor

RM 5,000 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Near LRT station
Birthday Month Incentive Given
Able to choose 2 working timing i.e. 9am - 5:30pm or 10am - 6:30pm

17d ago

Listed twenty one days ago

Senior Manager, Traded & Non Traded Credit Risk

at AmBank Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed twenty one days ago

Senior Member Success Specialist | Compliance Management | MLM Industry

at TWY Search International (M) Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

RM 5,000 – RM 7,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

21d ago

Listed one day ago

VP of Anti-Fraud

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

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67 jobs

Showing jobs within 50 km
Done
of Gombak Selangor

Assistant Manager - Operation Support (Retail Business Analytics)

Accounts Payable Analyst (Banking)

Payments, Risk and Fraud Specialist

Risk Operations Specialist I Hybrid Working Arrangements )

Qualitative Research Analyst

Immediate Hiring-Customer Care Specialist Team Leader (TL-Mandarin)

IMMEDIATE HIRING : Customer Care Specialist Team Leader (TL-Bilingual)

Verification Specialist

Client Verification Team Junior Specialist (KYC Analyst/Reviewer/Screening)

Compliance Officer

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P3

Assistant Compliance Manager

Senior Executive / Executive - Financial Crime Compliance Transaction Monitoring

Junior Compliance Officer (Singapore Market)

Anti-Money-Laundering (AML) - English- KL

Head of Compliance

Financial Crime Compliance (Assistant Manager, Snr Executive)

FRESH/EXP - Anti Money Laundering Analyst [6Months Contract / KL Eco City] P9

Fraud Analyst

Senior Manager, Compliance

Assistant Manager / Senior Executive (Risk Management)

Vice President, ACRM Foreign Correspondent Bank (Hybird)

Manager, Operational Risk Management

Assistant Manager - Risk Operations

Risk Management Executive

Compliance Executive

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

KYC Coordinator

Compliance Officer

Senior Manager, Traded & Non Traded Credit Risk

Senior Member Success Specialist | Compliance Management | MLM Industry

VP of Anti-Fraud

Receive new jobs for this search by email

Select a job

Jobs in Malaysia - Search Job Vacancies - Career | Jobstreet

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Related searches

Showing jobs within 50 km Done of Gombak Selangor

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Gombak Selangor