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Fraud Investigator Finance Jobs in Malaysia

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M

Customer Experience Intern

Modalku Group

RM1,000 - RM1,000 monthly

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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M

Accountant II - Accounts Payable

Micron Technology

briefcase icon Sepenuh Masa

geo-alt icon Simpang Ampat, Penan...

Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world leader in innovat ...

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AI Transformation Consultant - Digital Marketing

Intrepid Asia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionWho we areIntrepid Asia is a leading Ecommerce and Digital Solutions Provider in South East Asia. We offer end-to-end omni-channel ecommerce ...

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Associate Dealer/Dealer, Reserve Funding | Market Operations & Development Department (MOD)

Bank Negara Malaysia

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionThe Dealer, Reserve Funding acts as the main expert carrying out operations in the onshore foreign exchange market with his/her action having direct impact to ...

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IT Auditor

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionMoomoo is a comprehensive brokerage platform that empowers proactive investors to take control of their financial future with ease and confidence. We integrate prof ...

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Business Development Manager, International Ecommerce & Trade

Lifely

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionAbout Lifely Lifely is an Australian ecommerce business creating practical, well-designed furniture and home products. Product, brand, ecomm ...

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F

Accounts Executive 会计专员

Fuku

briefcase icon Sepenuh Masa

geo-alt icon Johor Bahru, Malaysi...

Description WE’RE HIRING | ACCOUNTS EXECUTIVE (3 POSITIONS) Our recruitment team is currently assisting a client in expanding their Accounting team, and we are loo ...

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Senior Executive, Insurance Management

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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M

Head of Operations / Operations Manager

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionMoomoo is a leading global digital brokerage platform that empowers investors with intuitive trading tools, market insights, and technology-driven ...

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M

Manager, Compliance & Risk Management

Moomoo

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionWe are looking for an experienced Manager, Compliance & Risk Management to drive strong governance and uphold high standards of compliance and risk management pract ...

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M

Investor Relationship Executive/Senior Executive

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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Trading Operations Analyst

Bid Operations

briefcase icon Sepenuh Masa

geo-alt icon Kuala Lumpur, Malays...

DescriptionAbout the company:At BID Operations, we are passionate about supporting our clients in their journey towards success. Our mission is to empowe ...

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CS - Customer Service Associate (MENA Region) - Arabic Speaker | based in MY

Zeal Group

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionCustomer Service Associate (Arabic Speaker) based in Kuala Lumpur, Malaysia to handle DUBAI Clients and Customers.About Zeal ...

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Y

Marketing Executive

Youtrip

briefcase icon Sepenuh Masa

geo-alt icon Petaling Jaya, Malay...

DescriptionYouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. ...

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Manager, Data Engineer

Pixlr Group

briefcase icon Sepenuh Masa

geo-alt icon Pj, Malaysia

DescriptionWe’re seeking a Data Engineer Manager to own our data lifecycle including ingestion, modeling, governance, quality, security, and access, so team ...

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Regional Partnership Lead

Policystreet

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionABOUT US:PolicyStreet is a leading InsurTech group, specialising in innovative digital insurance solutions for businesses and consumers in Southeast Asia and ...

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Relationship Manager (Bahasa Indonesia Speaker)

AVOMIND

briefcase icon Sepenuh Masa

geo-alt icon Malaysia

DescriptionCompany DescriptionOur client is a global organization operating within the financial services and trading industry, providing individuals with access to a ...

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A

Head of Operations

Anglo-eastern Ship Management

briefcase icon Sepenuh Masa

geo-alt icon Labuan, Malaysia

DescriptionOffice Administration/OperationsMonitor staff & daily office operation workCheck/monitor Eyeshare team daily performance, invoices scanning cro ...

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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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M

Senior Lending Analyst - Growth & Commercial Analytics

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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000+

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