\ Role Responsibilities Investigations To investigate risk events / cases: Escalated by Financial Crime Surveillance Unit (FCSO AA) teams (arising from Transaction…
\ The Head of Security will be responsible for developing and implementing a strategic physical security program for the business unit and…
\ Mohon Kelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ WE\\\'RE HIRING FOR US COMPANY! Working Days/ Hours: Monday Sunday (5 days working, 2 days off) Permanent Night Shift (8 hours…
\ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…
\ Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory…
\ Job Description:Details of the Division and Team:The Head of Compliance and Anti Financial Crime (AFC) Malaysia is responsible for Compliance Advisory…
\ Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you…
\ Job Description: About this opportunity We are a leading and innovative telecommunication company dedicated to delivering seamless communication services that connect…
\ OverviewQualifications Excellent listening, retention and note taking skills to maintain a high level of accuracy Ability to concentrate, stay detached from…
\ OverviewQualifications Excellent listening, retention and note taking skills to maintain a high level of accuracy Ability to concentrate, stay detached from…
\ \ Working Location: Work From Home 100%Working Days/ Hours: Monday Sunday (5 days working, 2 days off)Permanent Night Shift (8 hours…
\ Job Description Supervise daily security team operations Enforce security policies and procedures to safeguard the mall and its assets Liaise with…
\ Requirements:\\xc2\\xb7At least 3 years of experience in handling theft and fraud cases, including but not limited to identifying fraud patterns, investigating…
\ \ Position : Language Interpreter (English & Tamil)Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with…
\ \ Open Position: Senior Manager, AML/CFT (Compliance Management)One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ About TerraPayGlobal money movement, simplified! Powering global payments across 7.5 billion bank accounts, 6 billion cards, and 2.1 billion wallets…
\ \ Working in the World Check Risk Screening product, the Research Analyst is required to maintain accurate information currency to support…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ Description Primary Objective: To provide leadership in management of investigations on fraud, defalcation and operation lapses within the Group. To formulate…