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Fraud Investigator Finance Jobs in Malaysia

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Corporate Banking Associate - AVP

Citi

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Wilay...

The Associate is an intermediate-level position responsible for assisting clients in raising funds in the capital markets, as well as in providing strategic advisory s ...

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Disiarkan 438 hari yang lalu

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Head of Risk Management

Elsa Talent Solutions Sdn. Bhd.

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya Selang...

Job Purpose Design policies, procedures and processes as well as develop and implement risk-assessment models and methodologies to identify and manage potential risks to th ...

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Disiarkan 446 hari yang lalu

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Assistant Manager Customer Service I FX & CFDs I Dubai Market

Summitnext Technologies Sdn Bhd

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur Malaysi...

Overview As an Assistant Manager, Customer Service, you will play a key role in overseeing and enhancing customer service operations for the Middle East market (Dubai). Your ...

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Disiarkan 458 hari yang lalu

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FPM Manager (Finance, Risk & Compliance Systems)

Cygnify

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Federa...

Role: FPM Manager (Finance, Risk & Compliance Systems)Location: MalaysiaWe are currently partnering with a leading technology-driven telecommunications organization that is scalin ...

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Disiarkan 167 hari yang lalu

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Senior Consultant Cyber & Digital Risk Assurance

Capco

briefcase icon Contract

geo-alt icon Malaysia - Kuala Lum...

Company Overview ...

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Disiarkan 167 hari yang lalu

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Treasury Ops - Confirmations

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Menar...

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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Disiarkan 167 hari yang lalu

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Sales Consultant, PF-i

Rhb Bank

briefcase icon Sepenuh Masa

geo-alt icon Taiping Branch

Primary Objective:• Solicit and promote sales of Personal Financing (PF) products to achieve business KPIs• Deliver superior customer experienceKey Respon ...

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Disiarkan 167 hari yang lalu

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Senior Human Resources Executive

Chemin

briefcase icon Sepenuh Masa

geo-alt icon Damansara Heights, W...

As Chemin continues to scale, we are strengthening our Human Resources function to ensure our growth is built on strong foundations, processes, and a great employee experience. We are looking for a ...

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Disiarkan 169 hari yang lalu

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Finance Accounting

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Menar...

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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Disiarkan 172 hari yang lalu

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Team Member, Production Assurance/ Projects

Rhb Bank

briefcase icon Sepenuh Masa

geo-alt icon Rhb Centre-Tower 2&3...

About the RoleWe are seeking a proactive and detail-oriented Team Member, Production Assurance / Projects to join our team at RHB Banking Group. In this role, you will be ...

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Disiarkan 173 hari yang lalu

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Executive - Business Channels (Personal Banker Associate)

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Kbu-Kota Bharu Br

If you are looking to excel and make a difference, take a closer look at us…Your Roles & Responsibilities: ...

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Disiarkan 173 hari yang lalu

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International Payroll Specialist

Tencent

briefcase icon Sepenuh Masa

geo-alt icon Malaysia-Kuala Lumpu...

Business UnitThe S3 HR and Management Line follows a "User-Focused and Employee-Oriented" philosophy and employs a three-pillar HR organization model. By offering "producti ...

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Disiarkan 173 hari yang lalu

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Specialist-Underwriting & Issuance

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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Disiarkan 159 hari yang lalu

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Billing Supervisor

Talent Recruit

briefcase icon Sepenuh Masa

geo-alt icon Subang Jaya Selangor...

Company Background: We are representing a global leader in freight forwarding, supply chain consultancy, and logistics technology. In Malaysia, they operate as a key node in ...

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Disiarkan 160 hari yang lalu

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Premier Relationship Manager-1

Ocbc Bank

briefcase icon Sepenuh Masa

geo-alt icon Ocbc Malaysia, Pucho...

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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Disiarkan 160 hari yang lalu

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Senior Executive, Revenue Assurance

Kpj Healthcare

briefcase icon Sepenuh Masa

geo-alt icon Kpj Healthcare Berha...

Key Responsibilities:Verify the accuracy of billing, pricing, charge codes and claims across hospital departments and subsidiaries.Conduct weekly and monthly revenu ...

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Disiarkan 160 hari yang lalu

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TalentLabs (Recruitment & Networking Event)

Teleport

briefcase icon Latihan Amali

geo-alt icon Kuala Lumpur, Federa...

🚀 Teleport into Your Next RoleTalentLabs – Recruitment & Networking EventAt Teleport, we are the #1 logistics service provider in ASEAN, on ...

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Disiarkan 161 hari yang lalu

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Finance Shared Service Manager

Selkirk Sport

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Kuala...

About Selkirk SportAt S ...

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Disiarkan 161 hari yang lalu

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ERP Project Manager

Selkirk Sport

briefcase icon Contract

geo-alt icon Kuala Lumpur, Kuala...

About Selkirk SportAt S ...

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Disiarkan 161 hari yang lalu

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Personal Banker

Hong Leong Bank

briefcase icon Sepenuh Masa

geo-alt icon Asr-Alor Setar Br

If you are looking to excel and make a difference, take a closer look at us…Job Responsibilities:So ...

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Disiarkan 161 hari yang lalu

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