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executive fraud investigation
Jobs 141 - 160 of 35176
  • Fraud Analyst OCBC Bank Kuala Lumpur Oct 23, 2024

    \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking swift…

  • Process Executive (Payment, Fraud & Risk) Cognizant Kuala Lumpur - Selangor Oct 23, 2024

    \ The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business\\xe2\\x80\\x99 customers to eliminate fraud for one of…

  • \ \ Title: Forensic Investigation (Associate / Senior Associate / Assistant Manager)What impact will you make?At Deloitte, we offer a unique and…

  • Executive HR & Admin Doka Shah Alam, Selangor - Subang, Selangor Oct 22, 2024

    \ | September 8, 2023 | | Lowongan Kerja Posisi Executive \\xe2\\x80\\x93 HR & Admin di DOKA SDN BHD DESKRIPSI LOWONGAN KERJA…

  • Senior Warehouse Executive Kerry Group Johor Bahru, Johor Oct 21, 2024

    \ \ Requisition ID 45669 Position Type FT Permanent Recruiter #LI JT1 Posting Type LI About Kerry Kerry is the world\\\'s leading…

  • \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking swift…

  • \ JOB PURPOSE The Executive supports day to day operations of the faculty / programme(s), organize and maintain files and records in…

  • Head of Financial Crime, Malaysia HSBC Kuala Lumpur Oct 20, 2024

    \ Job descriptionSome careers grow faster than others.If you\\xe2\\x80\\x99re looking for a career that will give you plenty of opportunities to develop,…

  • Quality Systems Executive Kerry Shah Alam Oct 20, 2024

    b\'\ Requisition ID 45410 Position Type FT Permanent Recruiter #LI CST1 Posting Type LI\ \ \ \ \ \ About Kerry\ \…

  • Fraud Analyst Gamer2Gamer Sdn Bhd Kuala Lumpur Oct 19, 2024

    b\'Responsibilities\ \ Review Merchants online payment transactions\ Review Merchants\\xe2\\x80\\x99 customer document ID and marketplace seller documentID\ Identify suspicious trends and patterns of…

  • Executive of Maxis Center Maxis Miri, Sarawak Oct 19, 2024

    \ \ Are you ready to get ahead in your career We want to empower you turn your ambitions into achievements. We…

  • Internal Audit Executive QL Resources Berhad Shah Alam, Selangor Oct 19, 2024

    \ Snapshot of the role: The Internal Audit Executive is responsible in assisting the Internal Audit & Compliance Manager in driving the…

  • Perk Acquisition Executive HSBC Kuala Lumpur Oct 19, 2024

    \ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job responsibilities: To perform transaction…

  • JOB TITLE: HUMAN RESOURCE EXECUTIVE\ At CXL, we aim to provide innovative human resource solutions through the use of shared resources, knowledge,…

  • \ Job Details\\xef\\x82\\xb7Travel to customer manufacturing sites throughout Malaysia. \ \\xef\\x82\\xb7Conduct on site inspections to ensure proper application of our glue systems…

  • Executive of Maxis Centre Maxis Lahad Datu Maxis Lahad Datu, Sabah Oct 19, 2024

    \ \ Are you ready to get ahead in your career? We want to empower you to turn your ambitions into achievements.…

  • Order Management (Executive) BASF Kuala Lumpur Oct 19, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • Order Management (Executive) BASF Kuala Lumpur Oct 19, 2024

    \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • Customer Relationship Executive Experian Mid Valley City, Kuala Lumpur Oct 18, 2024

    \ Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather, analyze and process…