97 fraud prevention jobs in Puchong Jaya Selangor

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

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed four days ago

Internal Control Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Career growth and development opportunities
Work in rapidly growing sector with high potential for career opportunities
Fun and energetic workplace

4d ago

Listed six days ago

Game Operation Specialist

at Ataso Support & Consulting Sdn Bhd

This is a Full time job

Bandar Sunway, Selangor

RM 6,000 – RM 8,000 per month

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

Medical Card + Insurance
Parking Allowance
Nearby Public Transport

6d ago

Listed five days ago

Executive, Integrity & Governance (Detection and Verification)

at Malaysian Communications and Multimedia Commission

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefits

5d ago

Listed twelve hours ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

12h ago

Listed twenty four days ago

Operations Manager

at WAWASAN COJAYA SDN. BHD.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: ManagementManagement

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

24d ago

Expiring soon

Listed fourteen days ago

Operations Manager

at Zuspresso (M) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

14d ago

Listed fourteen days ago

Operations Manager

at Zuspresso (M) Sdn Bhd

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

14d ago

Listed twenty days ago

Customer Service Executive

This is a Full time job

at MyCreative Ventures Sdn Bhd

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

20d ago

Listed fourteen hours ago

Integrity, Senior Executive

This is a Contract/Temp job

at Hasani Munawarah Exchange Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Opportunity to develop and enhance your skills
Nurture your Personal Growth
Enjoyable and positive workimg environment

14h ago

Listed eleven hours ago

Urgently hiring

COMPLIANCE OFFICER

This is a Full time job

Setapak, Kuala Lumpur

RM 3,500 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Guidance and mentoring from leaders within the company
Dynamic team and positive work environment
Growth opportunities within the company

11h ago

Listed twelve days ago

Executive (Compliance & Assurance Management)

at KLCC (Holdings) Sdn Bhd

This is a Full time job

at Deloitte Regional Capability

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

12d ago

Listed three days ago

DRSC SR&T Forensic & Financial Crime (Transaction Monitoring / Name Screening)

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

3d ago

Listed five days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

5d ago

Listed four days ago

Executive Operations - Trainee (Financial Risk Unit)

at bayo pay (m) sdn bhd

This is a Contract/Temp job

Kota Damansara, Selangor

RM 2,000 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12 months Fintech essential hands on training as Risk and Fraud Analyst

4d ago

Listed five days ago

Complaint Management Senior Executive

at MCIS LIFE

This is a Full time job

RM 5,000 – RM 6,500 per month

subClassification: Management & SupportManagement & Support

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

5d ago

Listed eighteen days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed four days ago

KYC Operations Analyst 2 (Hybrid)

at Citibank

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed five days ago

Compliance Sales Audit Specialist

at Trunk Consulting Sdn. Bhd.

This is a Full time job

at Hong Leong Assurance Berhad

RM 3,500 – RM 5,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Competitive Salary Package
Collaborative Work Culture
Growth and Exposure

5d ago

Listed seven days ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Manager, AML

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Executive - Card Authorization

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

6d ago

Listed ten 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

10d ago

Listed ten days ago

Head of Compliance

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage and benefits
Great working environment

10d ago

Listed seven days ago

Regional Compliance Manager

This is a Full time job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

20d ago

Listed eleven days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

11d ago

Listed twelve days ago

Compliance Manager, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job

at TA Investment Management Berhad

subClassification: Compliance & RiskCompliance & Risk

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

#EmployeeBenefits
#WorkLifeBalance
#CareerDevelopment

12d ago

Listed twelve days ago

Assistant Manager - Compliance

This is a Full time job

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

12d ago

Listed thirteen days ago

KYC Analyst

at YouTrip

This is a Full time job