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Fraud Investigator Finance Jobs in Malaysia

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Assistant Manager, Freighter Operations (Cost & Compliance)

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Sepang, Selangor

ABOUT USTeleport’s on a mission to move things across Southeast Asia and beyond by giving access to affordable and reliable cross-border delivery for all big and small bus ...

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Disiarkan 221 hari yang lalu

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Executive, Marketing Operation

Teleport

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

At Teleport, we’re on a mission to innovate in the traditional cargo and delivery industry. ...

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Disiarkan 224 hari yang lalu

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Senior Agent, P2P Dispute

Okx

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

Who We Are ...

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Disiarkan 225 hari yang lalu

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Technical Business Analyst (AS/400 / Silverlake) - Banking Domain

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

We are seeking an experienced Technical Business Analyst with strong expertise in AS/400 (IBM iSeries) and/or Silverlake Core Banking systems. The ...

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Manager, Strategic Planning & Investor Relations

Sime Darby Property Berhad

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Job PurposeThe role supports the formulation and execution of Sime Darby Property’s corporate strategy, business performance monitoring, and investor engagement to multiply value for ...

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Disiarkan 233 hari yang lalu

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Credit and Collection Administrator (1 year contract)

Funding Societies | Modalku Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

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

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Disiarkan 247 hari yang lalu

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Intern, Compliance (MY)

Qcp

briefcase icon Latihan Amali

geo-alt icon Kuala Lumpur, Federa...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios.We offer a comprehensive range of solutions - from spot on/off ra ...

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Disiarkan 248 hari yang lalu

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Financial Operations Associate (Team Lead) | Chargeback/Dispute

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

We AreYouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018 ...

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Disiarkan 253 hari yang lalu

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Trading Risk Manager / Trading Anti Fraud Specialist

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Zeal Group is an award-winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded to a team of over 700 emp ...

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Disiarkan 254 hari yang lalu

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Head Investment & Research

Sime Darby Property Berhad

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Selan...

Job PurposeTo lead the Investment, Corporate Planning & Research functions of I&AMJob ResponsibilitiesJob PurposeTo lead the Investment, Corporate ...

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Disiarkan 259 hari yang lalu

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Revenue Operations Specialist

Thoughtfull World

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

About ThoughtFull:ThoughtFull is on a mission to simplify mental health for your personal and professional growth - through every season of life, anytime, anywhere.  ...

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Disiarkan 260 hari yang lalu

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MEP Project Manager

Righthireplus

briefcase icon Sepenuh Masa

geo-alt icon Johor Malaysia

We are seeking a highly skilled and results-driven MEP Project Manager to take full ownership of Mechanical, Electrical, and Plumbing (MEP) projects from conception to completion. As the primary po ...

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Power Generator Installation Manager

Righthireplus

briefcase icon Sepenuh Masa

geo-alt icon Johor Malaysia

We are looking for a proficient Diesel Power Generation Installation Manager to oversee the installation, management, and handover of critical power generation systems for our data centres. This ro ...

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Disiarkan 261 hari yang lalu

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Accounts Executive (AR) - Fresh Grad, Subang

Rentokil Initial

briefcase icon Sepenuh Masa

geo-alt icon Shah Alam, Selangor

Our family of businesses:We are looking for a motivated, dynamic Accounts Executive (AR) - Fresh Grad to join our team based out of our offices ...

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Disiarkan 265 hari yang lalu

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Administrative & Research Executive (Open to Fresh Graduates)

Mr Diy

briefcase icon Sepenuh Masa

geo-alt icon Seri Kembangan My

At MR DIY International, we're more than a global home improvement brand, we're a catalyst for ambitious talent ready to grow beyond borders. ...

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Disiarkan 269 hari yang lalu

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Intern, Finance

Teleport

briefcase icon Latihan Amali

geo-alt icon Sepang, Selangor

ABOUT USAs Southeast Asia's #1 integrated logistics provider, Teleport is all about making logistics fast, affordable and reliable. Our mission? To move things across Sout ...

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Disiarkan 279 hari yang lalu

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Assistant Brand Manager (Fragrance IP USA)

Luxasia

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

LUXASIA 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 than 100 luxury beauty brands, th ...

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Disiarkan 279 hari yang lalu

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Senior Regional HR Manager

Love, Bonito

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

About usLove, Bonito is a digital-first company on a mission to empower the everyday Asian woman and inspire self-confidence. We are Southeast Asia’s leading womenswear br ...

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Disiarkan 283 hari yang lalu

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Chief Financial Officer (CFO)

Sleek

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Through proprietary software and AI, along with a focus on customer delight, Sleek makes the back-office easy for micro SMEs.We give Entrepreneurs time back to focus on what they love ...

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Disiarkan 283 hari yang lalu

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PMO(Finance)

Unison Group

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Project Governance & Oversight Establish and maintain PMO standards, methodologies, and best practices for finance projects.  Monitor project performance, timelines, budget ...

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