100 senior fraud analyst jobs in Damansara Perdana Selangor

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty seven days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

RM 3,800 – 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 )

27d ago

Expiring soon

Listed six days ago

Assistant Manager, Risk & Compliance

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

6d ago

Listed nine days ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

This is a Full time job

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed more than one day ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

1mo ago

Expiring soon

Listed twenty four days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed sixteen days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed seventeen days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

17d ago

Listed three days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed eleven hours ago

Executive, AML (Contract)

This is a Contract/Temp job

at Deloitte Regional Capability

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed eight days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed sixteen days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

16d ago

Listed six days ago

Manager, Operational Risk & BCM

at Credit Guarantee Corporation Malaysia Berhad

This is a Full time job

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits package
Close to LRT Station
Subsidiary of Bank Negara

6d ago

Listed six days ago

Risk Analyst

This is a Full time job

at Intellipro Singapore Pte. Ltd.

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

6d ago

Listed six days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

This is a Full time job

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

6d ago

Listed fifteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

15d ago

Listed three days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fifteen days ago

Senior Executive, Compliance

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

A Subsidiary of BNM
Casual Business Wear
Close to LRT station

15d ago

Listed twenty days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services 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)

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

20d ago

Listed seven days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: Compliance & RiskCompliance & Risk

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

7d ago

Listed six days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

at ACCORD INNOVATIONS SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

6d ago

Listed thirteen days ago

Compliance Executive

at MKS PAMP (MALAYSIA) SDN BHD

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

20d ago

Listed seven days ago

Senior Executive, Operational Risk Management (ORM)

at SMBC SSC Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at Adecco Staffing & Outsourcing Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Third Party Risk Analyst

This is a Contract/Temp job

Damansara Utama, Selangor

RM 9,000 – RM 11,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Listed eight days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at Hong Leong Assurance Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

8d ago

Listed one day ago

Manager, Regulatory Compliance

This is a Full time job

Mid Valley City, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seventeen days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eight days ago

Technology Risk, Manager

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

8d ago

Listed twenty four days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job