senior fraud in All Classifications

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Showing jobs within 50 km
Done
of Kuala Lumpur Sentral Kuala Lumpur

Listed one hour ago

Internal Control Senior Executive

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

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

1h ago

Be an early applicant

Listed three days ago

Customer Complaint, Senior Executive

at Hong Leong Assurance Berhad

This is a Full time job

Petaling Jaya, Selangor

RM 4,000 – RM 6,000 per month

subClassification: Management & SupportManagement & Support

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

Competitive remuneration package
Career progression
Financial Industry

3d ago

Listed seventeen days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed thirteen days ago

Senior Projects - Operations, ShopeeFood

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Management & SupportManagement & Support

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

13d ago

Listed two days ago

Finance Manager

at E-risen Distribution Hub Sdn Bhd

This is a Full time job

Puchong Jaya, Selangor

RM 7,500 – RM 8,500 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5 working days per week
13th month salary for confirmed employee
Medical benefit

2d ago

Listed two 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

2d ago

Listed thirteen days ago

Senior Manager - Assurance (PwC Acceleration Center Kuala Lumpur)

at PwC Malaysia

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

13d ago

Be an early applicant

Listed three days ago

Accountant/ Sr Executive- Account & Finance

at Private Advertiser

This is a Full time job

Mont Kiara, Kuala Lumpur

RM 3,500 – RM 5,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed eight days ago

Finance Manager

at Hong Lam Marine Pte Ltd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 17,000 – RM 25,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

• Family-oriented culture, attractive salary & benefits package
• Great Training & Development Opportunities
• Hybrid & Flexible Work Arrangement

8d ago

Listed eight days ago

Account Manager

at ITSU WORLD SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur

RM 7,000 – RM 9,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

8d ago

Listed ten days ago

Assistant Manager, Group Internal Audit

at Duopharma Biotech Bhd Group of Companies.

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,000 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

10d ago

Listed seven days ago

Return & Refund Escalation Lead - Operations, MY Marketplace

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Management & SupportManagement & Support

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

7d ago

Listed twenty four days ago

Manager, Brand & Communications

at Sun Life Malaysia Assurance Berhad

This is a Full time job

Kuala Lumpur

subClassification: Brand ManagementBrand Management

classification: Marketing & Communications(Marketing & Communications)

24d ago

Expiring soon

Listed twenty seven days ago

Manager, Regional Risk & Assurance (Hybrid Working)

at SEEK

This is a Full time job

Kuala Lumpur

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Fully flexible hybrid working
Customized Career Development Opportunities!
Additional leave benefits to allow for various personal needs

27d ago

Expiring soon

Listed twenty days ago

Manager - Internal Audit & Governance Advisory

at PKF Malaysia

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

IN-HOUSE TRAINING
OPPORTUNITIES
TEAM BUILDING

20d ago

Listed seventeen days ago

Head of Data Governance & Operations

at CelcomDigi

This is a Full time job

Petaling Jaya, Selangor

subClassification: OtherOther

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

17d ago

Listed more than thirty days ago

Senior SAP Basis Consultant

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: ManagementManagement

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

30d+ ago

Be an early applicant

Listed more than thirty days ago

Demand and Growth Project Lead - SPX Express

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

30d+ ago

Listed twenty seven days ago

AUDIT ASSOCIATES

at Lim, Cheh & Chang

This is a Full time job

Petaling Jaya, Selangor

RM 2,800 – RM 3,000 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Good working environment
Excellent benefit
Outstanding career development opportunities

27d ago

Expiring soon

Listed more than thirty days ago

Sales Director - Insurance

at DXC Technology Malaysia Sdn Bhd.

This is a Full time job

Petaling, Selangor

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

30d+ ago

Be an early applicant

Listed nine 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)

9d ago

Listed eight days ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

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)

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

8d ago

Listed one day ago

Software Engineer Senior - Migration

at Global Payments Card Processing Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Engineering - SoftwareEngineering - Software

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

1d ago

Be an early applicant

Listed thirteen days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

13d ago

Listed eleven hours ago

Senior Executive, Data Quality Management (AML review for SME)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed one day ago

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

at AmBank Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fourteen days ago

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

at RHB Banking Group

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

Assistant Vice President, Group Business Ethics & Integrity

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Financial Crime Compliance (Manager, 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)

3d ago

Listed two days ago

Senior Card Operations Specialist

at BYBIT

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

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

2d ago

Be an early applicant

Listed one day 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

1d ago

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100 senior fraud jobs in Kuala Lumpur Sentral Kuala Lumpur

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100 jobs

Showing jobs within 50 km
Done
of Kuala Lumpur Sentral Kuala Lumpur

Internal Control Senior Executive

Customer Complaint, Senior Executive

Manager or Senior Manager, Fraud & Payment

Senior Projects - Operations, ShopeeFood

Finance Manager

Finance Manager

Senior Manager - Assurance (PwC Acceleration Center Kuala Lumpur)

Accountant/ Sr Executive- Account & Finance

Finance Manager

Account Manager

Assistant Manager, Group Internal Audit

Return & Refund Escalation Lead - Operations, MY Marketplace

Manager, Brand & Communications

Manager, Regional Risk & Assurance (Hybrid Working)

Manager - Internal Audit & Governance Advisory

Head of Data Governance & Operations

Senior SAP Basis Consultant

Demand and Growth Project Lead - SPX Express

AUDIT ASSOCIATES

Sales Director - Insurance

Payments, Risk and Fraud Specialist

Compliance Operations Lead (Transaction Monitoring)

Software Engineer Senior - Migration

Specialist/Senior Specialist Transaction Monitoring

Senior Executive, Data Quality Management (AML review for SME)

Senior Executive, Compliance & Risk (AmREIT Managers Sdn Bhd)

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

Assistant Vice President, Group Business Ethics & Integrity

Manager, AML

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

Senior Card Operations Specialist

Executive, Integrity & Governance (Detection and Verification)

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100 senior fraud jobs in Kuala Lumpur Sentral Kuala Lumpur

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Related searches

Showing jobs within 50 km Done of Kuala Lumpur Sentral Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Kuala Lumpur Sentral Kuala Lumpur