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Fraud Investigator Compliance Jobs in Malaysia

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Senior Associate - L2 Support Engineer

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Global Benefit Lead

Nexperia

briefcase icon Sepenuh Masa

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About the roleNexperia is looking for a Global Benefit Lead to manage and optimize our comprehensive benefits programs. This is a role that bal ...

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Contract Performance Leader, SEA

Johnson Controls, Inc.

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

What you will do:The Contracts Manager is responsible for managing the end‑to‑end cont ...

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VP1, Ongoing Review Checker

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...

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Envoy,Concierge, Customer Care & Experience

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

GENERAL DESCRIPTIONThe CCX Envoy acts as an ambassador of patient and customer experience, ensuring that service excellence is consistently practiced across t ...

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Senior Engineer, Marine - Mechanical

Modec Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

OFS Malaysia is a subsidiary of Offshore Frontier Solutions Pte. Ltd. (OFS), a MODEC Group company in Malaysia. Being part of Modec means being the protagoni ...

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Unit Manager, Nursing Administration

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

GENERAL DESCRIPTION :Accountability for ensuring efficient patient flow within the ward or unit by delegating tasks, supervising staff, and collaborating with healthc ...

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Executive of Maxis Retail Center (KLIA2)

Maxis

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Are you ready to get ahead in your career?We want to empower you to turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace c ...

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Sr Cybersecurity Engineer

Dexcom, Inc.

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

The Company Dexcom Corporation (NASDAQ DXCM) is a pioneer and global leader in continuous glucose monitoring (CGM). Dexcom began as a small company with a big ...

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MGR, Wholesale AFC - FIG KYC

United Overseas Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, ...

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Associate - Audit Assurance TCCP (September 2026)

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Line of ServiceAssuranceIndustry/SectorNot Applicable ...

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Experienced Associate - Digital Tax

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Manager - HLISB-Shariah (Shariah Advisory)

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

If you are looking to excel and make a difference, take a closer look at us…Maintain a strong Shariah Governance cu ...

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Manager, Disaster Recovery

Hong Leong Bank

briefcase icon Sepenuh Masa

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If you are looking to excel and make a difference, take a closer look at us…Overview:The Head of Regiona ...

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Business Development Manager (PLM) Mobile RSME

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About the RoleAchieve sales budgeted premium and manage the sales team.Responsible in retaining existing client, develop new business and ensure growth pr ...

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Technician, Infrastructure

Kpj Healthcare Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Job Description Ensure the database HITS, KCIS, EMRA and INFINITT PACS stability and reliability.Ensure the HITS, KCIS and INFINITT PACS system running ...

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Manager, Corporate Governance

Dayone Data Centers Malaysia I

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Join DayOne – Shaping the Future of Data InfrastructureDayOne is a global leader in the development and operation of high-performance data centers. As one of the fastest-growing co ...

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Executive, Fraud Management

Affin Bank

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

Create your future with Affin! ​​You too can make a difference.Join us at A ...

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Cloud & Hosting Manager

Nexperia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

We are seeking a senior strategic leader to oversee the organization’s cloud infrastructure, hosting environments, and data center operations. This role is responsible for driving cloud stra ...

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Circle Lead, AML/CFT Surveillance & Monitoring

Rhb Bank Bhd

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About the RoleWe are looking for a strategic and experienced Circle Lead, AML/CFT Surveillance & Monitoring to join RHB Banking Group. In this role, you will provide leade ...

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