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  • Specialist, Plant EHS BASF Pasir Gudang, Johor Nov 21, 2024

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

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Nov 21, 2024

    \ The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Intern Fraud Analyst Razer Malaysia Nov 21, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 21, 2024

    \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • Auditor, GCAD Investigations MY CIMB Malaysia Nov 21, 2024

    \ Job Description: Investigation of frauds, allegations of abuse, complaints from within or outside the Group or any other types of irregularities…

  • \ \ Role Responsibilities To manage the conduct of appropriate investigations in order to minimise financial losses, reputational and regulatory risks, operational…

  • Intern Fraud Analyst Razer Malaysia Nov 20, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…

  • \ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Nov 20, 2024

    \ The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Fraud Operations Manager Klook Kuala Lumpur Nov 20, 2024

    \ About Klook We are Asia\\\'s leading platform for experiences and travel services, and we believe that we can help bring the…

  • \ Malaysia Job details Posted 15 December 2023 SalaryRM5700 RM9000 per month LocationPetaling Jaya Job type Discipline Reference266250_1702630877 Consultant Business Manager, Finance…

  • \ Job Description:Position: Jr. Site Electrical EngineerSalary: up to RM 5000 + statutory contribution + insured medical coverageLocation: Nilai, Negeri Sembilan.Roles and…

  • \ \ Title: MY Senior / Supervsior, Tax Audit & Investigation (Business Tax Advisory)Are you ready to unleash your potential?At Deloitte, our…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job responsibilities: To perform transaction…

  • Fraud Agent Wise Kuala Lumpur Nov 19, 2024

    \ Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also…

  • \ Job Description: Conduct investigations on security / safety related incidents as necessary/assigned. Analysis includes but is not limited to CCTV analysis,…

  • \ Malaysia Job details Posted 07 August 2023 SalaryRM9000 RM11000 per month + Hybrid working LocationKuala Lumpur Job type Discipline Reference267282_1691398759 Consultant…

  • \ Responsibilities Cyber Security Incident Response Operations: Manage the team that handles escalated security incident investigation and response from Cyber Threat Response…

  • VP, Cyber Threat Response Manager Standard Chartered Bukit Jalil, Kuala Lumpur Nov 19, 2024

    \ Responsibilities Cyber Security Incident Response Operations: Manage the team that handles escalated security incident investigation and response from Cyber Threat Response…