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senior officer fraud analyst
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  • Spclst, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 18, 2025

    DescriptionPrimary Objective:To oblige with Bank Negara Malaysias (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism Financing and Proceeds…

  • \ \ Accounting Principles Financial Reporting Taxation Bookkeeping Microsoft ExcelImportant InformationNever provide your bank or credit card details when applying for jobs.…

  • Global Lease Accountant Baxter Kuala Lumpur Jan 18, 2025

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

  • Senior Customer Care Agent (Phone) Amway Petaling Jaya, Selangor Jan 18, 2025

    \ Primary Responsibilities: Respond to customer inquiries via phone, email, Live chat, or social media in a timely and professional manner. Provide…

  • \ Job Purpose: Lead and drive the employer branding initiatives and recruitment marketing. Manage and lead the recruitment processes and the overall…

  • Claim Officer Machines Sdn Bhd Shah Alam, Selangor Jan 18, 2025

    \ Fresh graduates are welcome to apply; At least 1 year(s) of Insurance Claim processing working experience in Insurance Company would be…

  • Senior Manager, Data Science Visa Kuala Lumpur Jan 18, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • \ Job Description : Developing and maintaining a close relationship with Fashion sellers Resolve seller related inquiries, issues, and escalations from various…

  • \ Report to the head office/ CEO and will be responsible to handle the full set of accounts. Prepare monthly reports and…

  • Accounts Executive Hunters International Petaling Jaya, Selangor Jan 18, 2025

    \ Proficient with Microsoft Office and Google office suite, especially Excel and Sheets Preferably Junior Executive with experience in General Accounting Familiar…

  • \ Minimum of 3 years of hands on experience in healthcare or pharmaceutical sales and marketing. Able to speak in Mandarin Background…

  • Senior Electrical Engineer AECOM Kuala Lumpur Jan 18, 2025

    \ Company DescriptionWork with Us. Change the World.At AECOM, we\\\'re delivering a better world. Whether improving your commute, keeping the lights on,…

  • Senior Specialist MSD Petaling Jaya, Selangor Jan 18, 2025

    Job DescriptionPosition OverviewWithin the Global Business Solutions (GBS) organization, the incumbent is responsible for ensuring the SAC P COE operations activities in…

  • Senior Accountant TD Synnex Petaling Jaya, Selangor Jan 18, 2025

    As a part of the broader APJ controller team, this individual will be responsible for key aspects of the controllership function for…

  • The opportunityHe/ She is accountable for the accuracy and timeliness on all related tasks in Policy Admin Department. Incumbent is expected to…

  • \ Company DescriptionWe organise over 500 large scale branded and transaction oriented events in 14 specialist markets. These are typically not to…

  • Junior IT Business Analyst JAC Recruitment Klang, Selangor Jan 18, 2025

    \ Key Tasks: Business Processes Analysis, development & maintenance Business improvement recommendations Documenting existing process Documenting proposed process improvement Testing systems and…

  • Abhidi, a top tier, full service IT partner, is dedicated to collaborating with industry leaders across a spectrum of sectors, including Financial…

  • \ Diploma/Degree in Computer Science, Information Technology field or related discipline. Proven experience as a Frontend/Backend Developer, Full Stack Engineer, or similar…

  • Technology Product Owner I (VB.Net + Angular) Experian Cyberjaya, Selangor Jan 17, 2025

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