fraud analyst in All Classifications
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Listed six days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,800 – RM 4,500 per month (MYR)
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 )
6d ago
Listed twenty one 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, MY
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
21d ago
Listed one day ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 3,600 – RM 4,200 per month (MYR)
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working mode (3 days work in office & 2 days work at home)
  • Car and Home loan Repayment Subsidy
  • Daily Free Meal + drink
1d ago
Listed twenty eight days ago

Junior Compliance Officer

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

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 2,800 – RM 4,000 per month (MYR)
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
28d ago
Expiring soon
Listed twenty nine days ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur, MY
RM 5,000 – RM 7,500 per month (MYR)
subClassification: SettlementsSettlements
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
Expiring soon
Listed seven days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor, MY
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
7d ago
Listed twenty three days ago

Compliance AML Screening Officer

at Trunk Consulting Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Competitive Salary Package
  • Collaborative Work Culture
  • Growth and Exposure
23d ago
Listed ten days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor, MY
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
  • Hybrid Working
  • Comprehensive Medical & Group Insurance Coverage
  • Regional Exposure and Mobility within APAC
10d ago
Listed six hours ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Strategic location - KL Sentral
  • Group Insurance
  • Other employee benefits
6h ago
Listed eleven days ago
Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur, MY
RM 4,500 – RM 6,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Group Hospitalization Insurance Coverage & Medical Card
11d ago
Listed fourteen days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 5,000 – RM 7,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty five days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

Bangsar South, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
25d ago
Expiring soon
Listed four days ago

Risk Operations Associate

at RG TECH CONSULT SDN BHD

This is a Full time job

Subang Jaya, Selangor, MY
RM 3,500 – RM 5,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Fresh graduates welcome; gain hands-on experience in a fast-growing industry.
4d ago
Listed seventeen days ago

Integrity, Senior Executive

at MyCreative Ventures Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor, MY
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
17d ago
Listed six days ago

Financial Risk Analyst

at TOP INFINITY SDN. BHD.

This is a Full time job

KL Eco City, Kuala Lumpur, MY
RM 3,500 – RM 4,500 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed more than thirty days ago

Assistant Manager - Compliance

at TA Investment Management Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 5,000 – RM 7,100 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth Opportunities
  • Comparative Remuneration
  • Dynamic Investment Firm
30d+ ago
Expiring soon
Listed seventeen days ago
Urgently hiring

COMPLIANCE OFFICER

at Hasani Munawarah Exchange Sdn Bhd

This is a Full time job

Setapak, Kuala Lumpur, MY
RM 3,500 – RM 4,000 per month (MYR)
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
17d ago
Listed one day ago

Senior Fraud Analyst

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur, MY
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Be an early applicant
Listed more than thirty days ago

Risk Analysis Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur, MY
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
30d+ ago
Expiring soon
Listed nine days ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
RM 5,000 – RM 6,000 per month (MYR)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Growth Opportunities
  • Supportive Team Culture
  • Comprehensive Benefits
9d ago
Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed one day ago

Skip Trace (Collection Department)

at WAWASAN COJAYA SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur, MY
RM 2,000 – RM 2,500 per month (MYR)
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
1d ago
Listed more than thirty days ago

Fraud Analyst

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur, MY
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
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