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senior fraud officer
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  • Senior Developer Experian Cyberjaya, Selangor Jan 11, 2025

    \ Company DescriptionExperian is the world\\\'s leading global information services company. During life\\\'s big moments from buying a home or a car,…

  • Senior Security Engineer Crypto.com Kuala Lumpur Jan 10, 2025

    Kuala Lumpur, Malaysia Security Cyber Threat Intelligence / Full time / Hybrid The Cybersecurity and Data Privacy team reports directly under the…

  • Vice President, Compliance Assurance Officer Hybrid Citigroup Kuala Lumpur - Selangor Jan 10, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Special Officer to Group CEO Inmagine Petaling Jaya, Selangor Jan 10, 2025

    \ As the Special Officer to the Group CEO, you will play a pivotal role in providing high level executive support to…

  • Senior Internal Auditor QI Group Selangor Jan 10, 2025

    \ \ Key Duties & Responsibilities: Execute audit assignments based on the Audit Plan Performs other duties as requested by the HOD,…

  • IT Security officer Flintex Consulting Kuala Lumpur Jan 10, 2025

    \ \ As an IT security officer, you will be performing regular network and system monitoring, security analysis, and incident response. You…

  • \ \ We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts…

  • Senior Machine Learning Engineer Grab Petaling Jaya, Selangor Jan 10, 2025

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

  • About the job Chief Financial Officer (Construction Industry)Company BackgroundWe are representing our client, a reputable and long standing construction company with a…

  • \ Title: Manager/Senior Manager Investigations, Litigations and Disputes Are you ready to unleash your potential? At Deloitte, our purpose is to make…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Safety and Health Officer Ambition Malaysia Jan 09, 2025

    \ Malaysia Job details Posted 04 December 2023 SalaryNegotiable LocationKedah Job type Discipline Reference269295_1701685874 Consultant Senior Consultant, Engineering Safety and Health Officer…

  • \ Title: Manager/Senior Manager Investigations, Litigations and Disputes Are you ready to unleash your potential At Deloitte, our purpose is to make…

  • Team Lead, Fraud Risk OKX Kuala Lumpur Jan 09, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • \ \ Title: Forensic Associate / Senior Associate / Assistant Manager(AML)What impact will you make?At Deloitte, we offer a unique and exceptional…

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Jan 09, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • \ \ Title: AML Associate / Senior Associate (Mandarin Proficient)What impact will you make?At Deloitte, we offer a unique and exceptional career…

  • \ Job description As the only University of Southampton (UoS) campus located outside of the UK, the University of Southampton Malaysia (UoSM)…

  • Special Officer EPS Consultants Selangor Jan 08, 2025

    \ \ The Special Officer is responsible for supporting the Group Managing Director / Chief Executive Officer (GMD/CEO) through a combination of…

  • Regional Information Security Officer Luxoft Kuala Lumpur Jan 08, 2025

    \ One of the global banks is expanding its presence in APAC. As a part of expansion, client is looking to hire…