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senior fraud analyst
Jobs 34921 - 34940 of 35957
  • Supply Chain Program Manager JABIL Pulau Pinang Oct 10, 2024

    \ \ Job Description JOB SUMMARY The SC Program Manager II serves as the single point of contact for all aspects of…

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

  • \ Objective: Support CRICO in managing investment, fund, and retail related risks through effective risk management strategies, processes, and tools. Responsibilities:Operations: Review,…

  • \ \ Information Security GRC Officer What\\\'s on offer: Job Type: Permanent Industry: Payments / Fintech Location: Kuala Lumpur, Malaysia Competitive Compensation…

  • AML Operations Specialist ShopeePay Shopee Kuala Lumpur Oct 10, 2024

    \ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…

  • Managing Consultant Vistra Malaysia Oct 10, 2024

    \ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…

  • Product Development Manager AkzoNobel Nilai, Negeri Sembilan Oct 10, 2024

    \ \ About AkzoNobelSince 1792, we\\\'ve been supplying the innovative paints and coatings that help to color people\\\'s lives and protect what…

  • \ Experiences promoting product/services from to human resource manager/director. Have existing network of manufacturing/tech companies Strong networker, outspoken, fast paced and quick…

  • Data Achitect Encora Malaysia Oct 10, 2024

    \ \ Data Management Manage and optimize data delivery aligned to Data Architecture requirements Manage effective delivery with cost efficiency and total…

  • Senior Signalling Engineer Jacobs Kuala Lumpur Oct 10, 2024

    \ Your Impact:Our People & Places Solutions business reinforces our drive to improve the lives of people everywhere and epitomizes the \"why\"…

  • Manager & Counsel American Express Kuala Lumpur Oct 10, 2024

    \ \ Job Description You Lead the Way. We\\\'ve Got Your Back. With the right backing, people and businesses have the power…

  • Assistant Workforce Management Expert TDCX Kuala Lumpur Oct 10, 2024

    \ \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential…

  • Audit Associate CH Yap Kuala Lumpur Oct 10, 2024

    \ Possess Degree in Accountancy / Finance or ACCA / PA / CIMA qualified or finalist. Proficient and familiar with accounting and…

  • Special Officer, Group CEO's Office CIMB Kuala Lumpur Oct 10, 2024

    \ \ The role\\\'s primary duty is to make time, information and decision making of the Group CEO more effective. Responsible for…

  • \ \ Location: Melaka Job ID: HRC0858051Job description In your new role you will: Responsible for the project\\\'s success (scope, budget, time,…

  • Business Systems Analyst Roche Petaling Jaya, Selangor Oct 10, 2024

    \ \ Roche fosters diversity, equity and inclusion, representing the communities we serve. When dealing with healthcare on a global scale, diversity…

  • Software Engineering Senior Manager AirAsia Kuala Lumpur Oct 10, 2024

    \ Job DescriptionJob Title: Engineering Manager Payments Platform EngineeringLocation: RedStation, KL Sentral, Kuala LumpurJob Type: Full timeAbout AirAsia Move:AirAsia MOVE is a…

  • Auditor, GCAD Data Analytics MY CIMB Malaysia Oct 10, 2024

    \ Job Description:1. Responsible to work closely with the Business Auditor and stakeholders to gather Data Mining Analytics requirements or potential risk…

  • \ \ MalaysiaJob details Posted 21 June 2024 SalaryRM9000 RM120000 per month + 21 days Leave, Fixed allowances, EPF 15% LocationPetaling Jaya…

  • Group Accountant Chrisjac Kuala Lumpur Oct 10, 2024

    \ Position: Group Accountant. Salary: RM 7000 8000. Job location: Central Business District (5 day week), Kuala Lumpur. The hiring company This…