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Fraud Investigator Compliance Jobs in Malaysia

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Assistant Manager / Manager, Financial Reporting

Ocbc Bank

briefcase icon Sepenuh Masa

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WHO WE ARE:As Singapore’s longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taki ...

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Product Operations Specialist for API & Warehouse Solutions

Osttra

briefcase icon Sepenuh Masa

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About the Role:Grade Level (for internal use):08The Team: The Enterprise Data Organization (EDO) ...

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Credit Administration (Exec/Senior Exec)

Hong Leong Bank

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If you are looking to excel and make a difference, take a closer look at us…We are currently looking for Credit A ...

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Manager, Customer Engagement & Partnership

Hong Leong Bank

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If you are looking to excel and make a difference, take a closer look at us…The Manager, Customer ...

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FCC Transaction Monitoring & Investigation

Hong Leong Bank

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If you are looking to excel and make a difference, take a closer look at us…This position is to support the establishm ...

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Pricing Manager, Southeast Asia (KSEA)

Kone Inc.

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

Who are we?At KONE, our mission is clear: to shape the future of cities. We enable safe, sustainable, and effortless people flow for millions every day. We operate in near ...

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Associate - DAT Process Assurance, IT Audit (PwC Acceleration Center Kuala Lumpur)

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

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Industry/SectorNot ApplicableSpecialismAssurance ...

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Senior Finance Analyst - FP&A

Toll Group

briefcase icon Sepenuh Masa

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About Toll GroupAt Toll, we do more than just logistics - we move the businesses that move the world. Our 16,000 team members can help solve any logistics, transport, or s ...

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Account Manager Data Centre - Electrification Distribution Solutions (ELDS)

Abb Ltd

briefcase icon Sepenuh Masa

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At ABB, we help industries run leaner and cleaner—and every person here makes that happen. You’ll be empowered to lead, supported to grow, and proud of the impact we create together ...

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Senior Engineer, Planning

Dayone Data Centers Malaysia I

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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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Senior Manager - Network Security

Altera Semiconductor

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Job Details:Job Description:About the RoleFor decades, Altera has been at the forefront of programmable ...

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FP&A COE Senior Anaplan Model Architect

Kimberly-clark Corporation

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FP&A COE – Senior Anaplan Model ArchitectJob DescriptionFP&A COE – ...

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General & Operational Accounting Sr. Analyst

Ntt Data

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geo-alt icon Kuala Lumpur, Federa...

Deal Review (MSA/SOW/TO) and recommending Revenue Recognition for Services Contracts Monthly / Quarterly Invoices process for the Customer Account Monthly / Quarterly P&L review at Account Level Align ...

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Shared Infrastructure Lead

Ntt Data

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Req ID: 365933 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organiza ...

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HR Executive

Seer S&r

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geo-alt icon Senai Johor Malaysia

Job Position: HR Executive (Foreign Worker & Hostel Management) Salary Up To RM6800 Location: Senai ...

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Application Support Engineer

Ntt Data

briefcase icon Sepenuh Masa

geo-alt icon Cyberjaya, Selangor

Req ID: 366280 NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want to be part of an inclusive, adaptable, and forward-thinking organiza ...

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Manager, Corporate Secretary (Legal)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

As Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things across Southeast Asia better than a ...

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Accounting Assistant Manager/ Account Manager

Seer S&r

briefcase icon Sepenuh Masa

geo-alt icon Shah Alam Selangor M...

Job Position: Accounting Assistant Manager/ Accounting Manager Salary Up To RM11K ...

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IT Helpdesk Specialist - Aviation Industry - Japanese Speaker

Arvion Services

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

Job Overview: We are hiring a Japanese-speaking IT Helpdesk Specialist to support end users for a leading client in the aviation sector. This role involv ...

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Lead Infrastructure Engineer

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

·        Lead and manage end‑to‑end infrastructure for enterprise Gen AI applications hosted on OpenShift (OCP) platforms. ·        Own capacity planning and sizing for O ...

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