Upload your CV and easily apply to jobs from any device!

Job Title

City

Top Companies

Salary Range

fraud risk mandarin speaker wfh
Jobs 1861 - 1880 of 15027
  • MohonKelayakan Must be able to converse fluently using Mandarin and English Must be able to read and write Traditional Mandarin word 24/7…

  • Kuala Lumpur, MalaysiaSecurity Application Security /HybridResponsibilities Discover security vulnerabilities through design review, source code review and penetration testing, either manually or by…

  • About the job Business Strategy & Investment SpecialistCompany Background:We are representing our client which is a leading public listed manufacturer of wire…

  • Manager, CASA Fraud Monitoring Uob Kuala Lumpur Feb 28, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Project Executive Metro Garden Cameron Sdn Bhd Shah Alam, Selangor Feb 28, 2025

    Metro Garden Cameron Hiring! Full Time Project Executive in Selangor, Earn up to MYR 3,500 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object…

  • Job Description:The aim of compliance driven due diligence is to assess our clients\' actual or potential counterparties, looking for any issues that…

  • Senior External Auditor Kim & Co Selangor Feb 28, 2025

    Kim & Co Hiring! Full Time Senior External Auditor in Selangor, Selangor, Earn more than MYR 5,000 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default…

  • Are you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our clients, our people,…

  • Our PurposeMastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we\xe2\x80\x99re helping build a sustainable…

  • MohonKelayakan Education and Experience: Minimum SPM Graduated, Welcome Fresh graduate. Communication Skills: Excellent verbal and written communication skills Customer Centric: A strong…

  • Quantity Surveyor Starship Consultancy Services Sdn Bhd Butterworth, Pulau Pinang Feb 27, 2025

    MohonKelayakan Hold Malaysian nationality or long term residency rights, be familiar with the local construction market and business environment in Malaysia, and…

  • Conducting Enhanced Due Diligence (EDD) on high risk clients to assess alignment with AML Risk Appetite. Responsibilities include preparing client risk assessments,…

  • DescriptionCredit risk analysts manage individual credit risk and care for fraud prevention, business deal analysis, legal documents analysis and recommendations on the…

  • Internship For Audit Eiffel & Co. Kuala Lumpur Feb 27, 2025

    Eiffel & Co. Hiring! Internship For Audit in Kuala Lumpur, Earn up to MYR 1,300 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object…

  • Generative AI Specialist Experian Cyberjaya, Selangor Feb 27, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll…

  • Assistant Manager, Risk Management Michael Page Kuching, Sarawak Feb 27, 2025

    The Assistant Manager, Risk Management will assist in developing, implementing, and reviewing the Enterprise Risk Management (ERM) Framework, ensuring compliance with regulations,…

  • Account Executive MYPOINT MARKETING Puchong, Selangor Feb 27, 2025

    Mypoint Marketing Hiring! Full Time Account Executive in Selangor, Earn up to MYR 4,500 Ricebowle.target.src = \'https://files.ajobthing.com/assets/premium job/premium default banner.png\'" class="object contain…

  • Finance Manager Talent Recruit Melaka Feb 27, 2025

    Company Background:We are representing our client a subsidiary of a public listed company, specialising in underground cable laying and overhead line installation…

  • Integration Financial Controller Experian Cyberjaya, Selangor Feb 27, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…