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Fraud Investigator Finance Jobs in Malaysia

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MY - CS - AI Engineer (Team Lead)

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionJob Responsibilities Responsible for the development, maintenance, and continuous optimization of AI Customer Service Chatbots, including improving bo ...

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Disiarkan 22 hari yang lalu

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Location Manager

Flexigroup

briefcase icon Sepenuh Masa

geo-alt icon George Town, Malaysi...

DescriptionThe Flexi Group operates premium flexible workspace brands—including Common Ground, the Hive, and The Cluster—spanning 11 major cities across the Asia-Pacific r ...

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Global Third-Party Risk & Compliance Manager

Clinigen

briefcase icon Sepenuh Masa

geo-alt icon Shah Alam, Malaysia

DescriptionClinigen’s third‑party ecosystem is wide and includes suppliers, service partners, consultants, distributors, and other intermediaries who can create ABAC, frau ...

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Disiarkan 22 hari yang lalu

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

Language Interpreter (English & Mandarin/Cantonese)

Two95 International, Inc

RM3,000 - RM5,400 monthly

briefcase icon Sepenuh Masa

geo-alt icon Cyberjaya, Malaysia

DescriptionAs an interpreter, your primary role is to facilitate communication between parties who speak different languages. In the example you mentioned about a live call fr ...

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Product Manager - Internal Tools & Automation

Ipid

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionWho We Are At IPID, we're building trust in global payments. Our account verification solutions help financial institutions, payment service ...

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Online Marketplace Operations Specialist

Epos Inc

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionAbout EPOSBacked by Ant International (a global leader in digital payments, digitisation, and financial technology solutions), EPOS is a leading Poi ...

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Marketing Intern (Penang Outlet)

Moomoo

briefcase icon Latihan Amali

geo-alt icon Bayan Lepas, Malaysi...

DescriptionMoomoo is an innovative investment and trading platform that is dedicated to empowering global investors with user-friendly yet powerful tools, data, and insights. ...

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HR & Admin Manager - Timber Industry - Mandarin Speaker

Two95 International, Inc

RM5,500 - RM6,000 monthly

briefcase icon Sepenuh Masa

geo-alt icon Gerik, Malaysia

DescriptionHR & ADMIN Manager Working Hour: Mon – Sat 7.30am – 5.30pm (Break: 11.30am – 1.30pm) Salary: ...

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Dealing Operations Specialist

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionZeal Group is an award-winning global FinTech powerhouse with 700+ professionals across London, Europe, Asia, MENA, and South America. Through our ...

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Underwriter

Policystreet

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionABOUT US:PolicyStreet Group is a full-stack insurance technology (insurtech) group of companies providing digital insurance solutions to bus ...

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Project Engineer (Project Management and Development)

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Bukit Mertajam, Mala...

DescriptionProject Management Conduct engineering site surveys to plan equipment and interconnection locations, including connections to the exist ...

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Senior Manager, Compliance

C2p

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionReporting directly to the Director of Compliance who is based in Singapore. This role will cover multiple aspects of compliance including AML, sanctions, regulatory ...

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Disiarkan 22 hari yang lalu

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MY - Customer Service Associate (Mandarin Speaker)

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionRole:Our Customer Service department at Zeal Group are the supportive function that helps our clients with products/ services. Ultimately, t ...

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Disiarkan 22 hari yang lalu

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SAP Consultant/ Senior Consultant/ Principal/ Manager/ - Finance (FI/CO)

Cbs Apac

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

...

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Disiarkan 33 hari yang lalu

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MY - CS - Customer Service Trainer

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionAbout Zeal GroupZeal Group is an award-winning FinTech company established in 2017, providing a wide range of financial products and services. Today, we ha ...

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Senior Business Development - Renewable Energy

Solarvest

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionWe are looking for an experienced and results-oriented Senior Business Development Executive to drive growth in the renewable energy sector. The ro ...

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Disiarkan 22 hari yang lalu

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Associate, Biddable

Wpp Media

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

About WPP MediaWPP is the trusted growth partner for the world’s leading brands. With exceptional talent, trusted data and int ...

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Disiarkan 21 hari yang lalu

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Merchant Operations Executive

Epos Inc

briefcase icon Sepenuh Masa

geo-alt icon George Town, Malaysi...

DescriptionAbout EPOSBacked by Ant International (a global leader in digital payments, digitisation, and financial technology solutions), EPOS is a leading P ...

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Account Relationship Intern (Sales Support)

Modalku Group

briefcase icon Latihan Amali

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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IT Support

C2p

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionWork location: The Vertical Business Suite, Bangsar South., MalaysiaWorking time: Mon - Fri 9:00 am - 6:00 pm, work at the office 10 ...

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