\ We\\\'re looking for a Fraud Investigator to join our growing Fraud Prevention team in Kuala Lumpur. This role is a unique…
\ Position : Verbal Translator (Mandarin/Cantonese to English) Basic Salary: RM4,800 minimum per month (RM30/ hr) Duration : 12 months contract (career…
\ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational risk…
\ Minimum 40 hours per week (8 hours per day) 100% WFH, with own laptop and mobile phone (writing pad and headphone…
\ Open Position: Senior Manager, AML/CFT (Compliance Management) One of the leading banks in Malaysia is looking for Senior Manager, AML/CFT (Compliance…
\ \ Job Responsibility Job Overview The main task of the interpreter is handling professional calls (e.g insurance, legal, utilities, etc.) on…
\ Job Description To conduct desk and field investigation for both issuing and merchant acquiring fraud. To identify gaps along the processes…
\ \ Company Description Our vision \\\'To create a better everyday life for the many people\\\' is the reason why IKEA and…
\ \ Line of Service AdvisoryIndustry/Sector Not ApplicableSpecialism Forensic TechnologyManagement Level AssociateJob Description & Summary PwC Forensics Services combine financial, accounting and…
\ \ The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and…
\ \ Position : Language Interpreter (English & Burmese)Period of Employment: 12 months Contract / RenewableWorking Hours: 8 hours per day with…
Working Location: Worldwide\ Responsibilities\\xef\\xbc\\x9a\ \ Reporting to the Director on a daily basis\ Responsible for accompanying Director to all business and personal…
Key Responsibilities : Greet visitors and direct them to the appropriate departments or individuals. Answer and direct incoming calls to the relevant…
\ \ MohonKelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ \ Regional Security Director \\xe2\\x80\\x93 APAC Location: Petaling Jaya, Malaysia Competitive salary and benefits apply The work we do here is…
\ \ About OKX:OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain…
\ \ MohonKelayakan Highly proficient in both English & Mandarin & Cantonese (Plus Point) Have no issue to work on 24 hours…
\ \ A renowned financial exchange is on the lookout for an exceptional leader to helm their Red Team, driving cutting edge…
\ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…
\ \ Working Location: Work From Home 100%Working Days/ Hours: Monday Sunday (5 days working, 2 days off)Permanent Night Shift (8 hours…