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fraud investigator compliance

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8,566

Fraud Investigator Compliance Jobs in Malaysia

C

Personal Financial Consultant, CSD R5 - Dataran C180 Branch MY

Cimb Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionKey Products• Retail Loan  • ASB Financing • Personal Financing ...

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Site Supervisor (LSS)

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

Description Direct supervision of site works with the ability to read and interpret construction drawings. On-site management of sub-contractors. Commu ...

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Manager, Regional Finance Reporting

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionABOUT USAs Southeast Asia’s #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. ...

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Test Maintenance Technician, Penang (CWK - HM Resources)

Coherent Corp

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionPrimary Duties & Responsibilities - Ensure all tester operating minimize test equipment down time.  - Respo ...

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Assistant Manager, Operations

Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionFunding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating  in Singapore, Indonesia, ...

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Business Operations Manager, Data Center

Xcellink

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionThe Business Operations Manager, Data Center is a senior technical and operational leader responsible for shaping and delivering end-to-end data center managed serv ...

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Life400 Developer

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionPosition SummaryWe are seeking an experienced Life400 Developer to design, develop, maintain, and support enterprise applications within the IBM i / AS400 ...

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Regulatory Affairs Executive

Luxasia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionLUXASIA is the leading and largest beauty omnichannel brand-builder of Asia Pacific. Since 1986, it has successfully enabled market entry and brand growth for more ...

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Logo-of-Coherent-Corp-hiring-for-jobs-in-Malaysia-on-GrabJobs

Test Maintenance Technician, Ipoh (CWK - Icon Trans)

Coherent Corp

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionPrimary Duties & Responsibilities - Ensure all tester operating minimize test equipment down time.  - Respo ...

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Test Maintenance Technician, Ipoh (CWK - Regatta)

Coherent Corp

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionPrimary Duties & Responsibilities - Ensure all tester operating minimize test equipment down time.  - Respons ...

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Logo-of-Two95-International,-Inc-hiring-for-jobs-in-Malaysia-on-GrabJobs

L2 Support Engineer

Two95 International, Inc

RM5,500 - RM5,500 monthly

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionExperience: 3–6 YearsLocation: MalaysiaBudget: Up to 5.5K RMEmployment Type: 2-Year ContractJob Descriptio ...

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Electrical & Automation Technician

Aesen Group

briefcase icon Sepenuh Masa

geo-alt icon Miri, Malaysia

DescriptionPerform routine maintenance and repair work on electrical and automation systems, including troubleshooting and resolving issues in a timely manner.Di ...

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Logo-of-Unison-Group-hiring-for-jobs-in-Malaysia-on-GrabJobs

Application Service Delivery Manager(Insurance Domain)

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionThe Application Service Delivery Manager will drive execution governance, engineering quality, and team productivity across General Insurance platforms. This role r ...

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S

Site Safety Supervisor - Southern Region Based

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

DescriptionSolarvest Energy is a leading renewable energy solutions provider committed to driving a cleaner and sustainable future. We design, build, and manage solar energy p ...

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Procurement Manager

AVOMIND

briefcase icon Sepenuh Masa

geo-alt icon Pasir Gudang, Malays...

DescriptionOur ClientOur client is a Singapore-based multinational food and beverage company specializing in the production and distribution of instant ...

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Logo-of-Two95-International,-Inc-hiring-for-jobs-in-Malaysia-on-GrabJobs

Image Engineer-Windows 11 Imaging with Powershell Scripting

Two95 International, Inc

briefcase icon Sepenuh Masa

geo-alt icon George Town, Malaysi...

DescriptionJOB DESCRIPTION:We are looking for Image Engineer with 6-8 years of experience.Required Skills : Windows 11 Imaging with PowerShe ...

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C

Financial Services Consultant, Persiaran Greentown Ipoh Branch MY (SLM)

Cimb Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionJob Title              FSCGrade                  U9-U8Location ...

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Senior Executive/Assistant Manager, Financial Reporting

C2p

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionOversee end-to-end finance process of bank reconciliations for receipts and payments to merchantsWork closely with different stakeholders in resolving ...

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Logo-of-Royal-Ocean-Marine-hiring-for-jobs-in-Malaysia-on-GrabJobs

Service Engineer- Malaysia (0071 August 2025)

Royal Ocean Marine

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

DescriptionService Engineer Perform maintenance, repairs, and inspectionsin accordance with safety regulations and company standards. ...

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M

Head of Research

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionAbout Moomoo MalaysiaMoomoo Malaysia is transforming the retail investing landscape with its award-winning, all-in-one stock trading platfor ...

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Cari yang terkini fraud investigator compliance pekerjaan di Malaysia
Memohon pekerjaan sepenuh masa, kerja sambilan, pekerjaan sambil belajar dan latihan amali.