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fraud risk specialist
Jobs 81 - 100 of 8670
  • ABOUT THE ROLE Reporting to SEA MD, this role is responsible for the planning, development, and execution of internal communications strategies and…

  • \ About the Role Location Malaysia Selangor Petaling Jaya Company Siemens Energy Sdn. Bhd. Organization Gas Services Business Unit Service Asia Pacific…

  • IT Governance Specialist Grab Petaling Jaya, Selangor Mar 04, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • \ \ Position: HR Core People Services SpecialistCompany Industry: Oil & Gas Working Hours: Monday Friday (0830 to 1730)Working Mode: Flexible (60/40)…

  • Senior Supplier Quality Engineer PerkinElmer Johor Bahru, Johor Mar 03, 2025

    \ \ We are aware that fraudulent job offers are circulating on social media. Perkinelmer does not engage in email interviews, does…

  • Rentokil Initial:We are looking for a motivated, dynamic Branch Manager to achieve the annual budgeted profit and growth for the branch through…

  • Senior Tax Specialist Siemens Energy Malaysia Mar 03, 2025

    \ About the Role Location Malaysia Selangor Petaling Jaya Company Siemens Energy Sdn. Bhd. Organization SE CFO Business Unit Treasury & Corporate…

  • Specialist, Middle Office Standard Chartered Petaling Jaya, Selangor Mar 02, 2025

    \ The Role Responsibilities Strategy Handling customer inquiries i.e walk in/courier received goods/ customer document handling. Assist to check the loan applications…

  • \ About BHP At BHP we support our people to grow, learn, develop their skills and reach their potential. With a global…

  • Assistant Manager FX Specialist HSBC Kuala Lumpur Mar 02, 2025

    Job description Some careers grow faster than others. If youre looking for a career that will give you plenty of opportunities to…

  • What we doLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • Ensure effective management of investigations As a member of the investigations team, the Investigations Specialist plans and conducts investigations to ensure that…

  • Head of Client Risk Management HSBC Kuala Lumpur Feb 28, 2025

    Job descriptionSome careers open more doors than others.If you\xe2\x80\x99re looking for a career that will unlock new opportunities, join HSBC and experience…

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

  • Treasury Specialist Nestlé Petaling Jaya, Selangor Feb 28, 2025

    Position SnapshotLocation: Petaling Jaya, Selangor, MY Company: Nestl\xc3\xa9 Malaysia PermanentBachelor\'s Degree 4+ years of experiencePosition SummaryJoining Nestl\xc3\xa9 means you are joining the…

  • HSE Specialist Graymont Malaysia Feb 27, 2025

    Our Role:Ensure Graymont maintains its compliance with Company and regulatory requirements to operate and achieve world class health, safety and environment (HSE)…

  • Manager, Fraud Monitoring (Cards) Uob Kuala Lumpur Feb 27, 2025

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

  • Senior Officer, Fraud Analyst Uob Kuala Lumpur Feb 27, 2025

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

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Job Purpose Summary: Ensure Fraud risks are…