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Fraud Investigator Compliance Jobs in Malaysia

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Payroll Officer

Bid Operations

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Process end-to-end payroll transactions accurately and on time for all assigned entities.Collect, verify, calculate, and input payroll data to maintain accurate and up-to-dat ...

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Java Developer Mid/Senior

Fuku

briefcase icon Sepenuh Masa

geo-alt icon George Town, Penang

Why You Should Apply- R&D based in Penang, building global solutions for enterprise customers.- Hybrid work arrangement with flexible start and finish times.- Opportunity to work wit ...

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Language Data Quality Reviewer for Korean - Transcriptionist (Freelance)

Volga Partners

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

Volga Partners, a U.S.-based company, specializes in Artificial Intelligence and machine learning, catering to top technology giants and multinational corporations. Beyond that, we ...

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MY - Payment Analyst

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Role BackgroundWe are looking to hire a Payment Analyst to support the stability and optimization of our payment operations.In addition to handle daily deposit and wi ...

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Agentic AI Specialist (Banking/Financial Service)

Capco

briefcase icon Sepenuh Masa

geo-alt icon Malaysia - Kuala Lum...

About CapcoCapco, a Wipro company, is a global technology and management consultancy specializing in driving digital transformat ...

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QC Online (Assistant) - N

Two95 International Inc.

briefcase icon Sepenuh Masa

geo-alt icon Balakong, Selangor

Department: ProductionReporting Manager: QA & H&S ManagerLocation: Balakong, Kuala Lumpur, MalaysiaRole Respo ...

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Immigration Associate or Senior Associate

Vialto Partners

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Act as the primary point of contact for corporate clients seeking immigration advisory and processing support. Assess and understand each client's unique immigration needs and develop tailored immigra ...

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Cloud operation Engineer

Two95 International Inc.

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

1. Responsible for the after-sales operation and maintenance of private cloud products, including service inspection, emergency fault handling, resource expansion, and version change;2. Mana ...

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Manager - Tax (Financial Services)

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Product Compliance Project Manager

Selkirk Sport

briefcase icon Contract

geo-alt icon Kuala Lumpur, Kuala...

About Selkirk SportAt S ...

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Diet Aide, Food Services

Kpj Healthcare

briefcase icon Sepenuh Masa

geo-alt icon Kpj Kajang Specialis...

JOB DESCRIPTIONAssist food production at the tray line to ensure the correct diet and therapeutic diets are provided to the patients which includes food portioning ...

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Lead Specialist - Investment Compliance

Aia Group

briefcase icon Sepenuh Masa

geo-alt icon Cyberjaya, My-Aia Sh...

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.It’s about finding new ways to not only better people's lives, ...

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Experienced Associate - Tax Compliance (FS)

Pricewaterhousecoopers

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

Line of ServiceTaxIndustry/SectorNot Applicable ...

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Specialist Nurse, Operation Theatre

Kpj Healthcare

briefcase icon Sepenuh Masa

geo-alt icon Kpj Kajang Specialis...

1) JOB DESCRIPTION Organization & ManagementIn The Operation Theatre Adherence to nursing care vision, mission, goals, and objectives, ali ...

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COMPLIANCE ASSISTANT

Central Coldstorage Kuching Sdn. Bhd.

briefcase icon Sepenuh Masa

geo-alt icon Kuching Sarawak Mala...

Responsibilities: To conduct stock take, cash counts, and inspections on hygiene, outlet image, and safety standards to ensure compliance with company policies and operational procedures. ...

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SecOps (Security Operations) Engineer

Encora

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur

We are seeking a SecOps (Security Operations) Engineer to support daily security operations, including ...

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Hindi & English Content Moderator II

Crescendo.ai

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Role DetailsLocation: Malaysia ...

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Payroll Specialist Lead - Japan (Japanese Speaking)

Global Hr Solutions & Employment Tools For Distributed Teams

RM8,600,000 - RM9,700,000 yearly

briefcase icon Sepenuh Masa

geo-alt icon Bekerja dari Rumah

About RemoteRemote is solving modern organizations ...

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AP Analyst - VMD OD - Portugeese Speaker

Slb

briefcase icon Sepenuh Masa

geo-alt icon Pj, Selangor

The AP Analyst Vendor Master Data Specialist is responsible for the creation, maintenance, and governance of vendor master data in SAP to ensure accurate, compliant, and timely processing of procureme ...

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Corporate Entity Manager

Slb

briefcase icon Sepenuh Masa

geo-alt icon Pj, Selangor

Job Summary: The Corporate Entity Team Manager oversees the day-to-day delivery of Corporate Entity Management (CEM) services across assigned jurisdictions. Reporting to the Hemisphere Corporate En ...

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