Upload your CV and easily apply to jobs from any device!
investigation analyst fraud classification
Jobs 12561 - 12580 of 13950
  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…

  • Analyst, Accounts Receivable Evonik Selangor Sep 19, 2024

    \ REQUIREMENTS 1. At least Degree in Finance/Business Administration/Accounting or equivalent with at least 2 years relevant working experience. 2. Knowledge in…

  • Full Stack Java Developer BASF Kuala Lumpur Sep 19, 2024

    \ Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join…

  • Senior Accounting Analyst Shopee Malaysia Sep 19, 2024

    \ Job Description: Responsible for the local accounting monthly closing activities, including reporting, preparing and reviewing reconciliations (end to end) Account variance…

  • Global Operations Officer Standard Chartered Bukit Jalil, Kuala Lumpur Sep 19, 2024

    \ Role Responsibilities Retail Banking Client Onboarding To perform data processing of Credit Card, Personal and Mortgage Loans applications. To perform checking…

  • Mgr, FCSO TM Case Investigations Standard Chartered Bukit Jalil, Kuala Lumpur Sep 19, 2024

    \ Role Responsibilities There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective…

  • \ Role Responsibilities Support Head, Business Management Office in preparing, coordinating data and producing management insights with right storytelling at key leadership…

  • EOI: QHSE Manager (Projects/Construction) CBRE Kuala Lumpur - Petaling, Selangor Sep 19, 2024

    \ WORK STATION: PETALING JAYA, MALAYSIA JOB SUMMARY The purpose of this position is to advise and manage QHSE (Quality, Environmental Health…

  • Loss Prevention Assistant Marriott Sarawak Sep 19, 2024

    \ Job Number 23167924 Job Category Loss Prevention & Security Location Mulu Marriott Resort & Spa, Sungai Melinau, Mulu, Sarawak, Malaysia Schedule…

  • \ Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Finance, Banking & Insurance, Human Resources Legal, Management…

  • Senior Internal Audit Executive QL Corporate Services Sdn Bhd Shah Alam, Selangor - Bukit Jelutong, Selangor Sep 19, 2024

    \ Requirements: What you\\xe2\\x80\\x99ll need to succeed: Degree in Accounting/Finance and/or equivalent Professional qualification More than 3 years of internal auditing experience…

  • Global Invoice Processing Specialist Baxter Kuala Lumpur Sep 19, 2024

    \ This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role…

  • Service Desk Analyst (Cantonese Speaking) Pccw Bangsar South, Kuala Lumpur Sep 19, 2024

    \ This role owns the Incident management process and is responsible for resolving incidents according to service level agreements with the goal…

  • Enterprise Solution Specialist II JABIL Pulau Pinang Sep 19, 2024

    \ At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 250,000 diverse, talented and dedicated employees across 100…

  • Information Security Manager EPS Consultants Kuala Lumpur Sep 19, 2024

    \ \\xef\\xbb\\xbf Our client is the Industry Leader in Cyber Security services and solutions. Established in 2008, the company is CREST Accredited…

  • Specialist, Record to Report Averis Kuala Lumpur Sep 19, 2024

    \ Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people…

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

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

  • \ Job Description is as below : Responsible for completion of the assigned installation, repairs of marine communication and navigation equipment efficiently…

  • \ Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk governance and…

  • Mid Market Sales Executive (MMSE) SAP Kuala Lumpur Sep 19, 2024

    \ Location: (59200) , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Advertising, Marketing & PR, Information Technology Advertiser:…