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  • If you are looking to excel and make a difference, take a closer look at us Key Responsibilities and Accountabilities Functional (job…

  • \ A prominent, global beauty and skincare brand has a vacancy for an AM/ Sr. Exec to be part of the team!…

  • Head, Trade Risk & Compl RHB Bank Kuala Lumpur Jan 18, 2025

    \ Description Primary Objective: Accountable and Responsible (as defined in Primary Objective and Key Responsibilities) for risk management and compliance function of…

  • b\'Job ResponsibilitiesIncumbent performs her duties and responsibilities in support of the Centre Manager by providing helpful information, answering question and responding to…

  • Sr Exec, Shipping Documentation ( Export ) Bunge Pasir Gudang, Johor Jan 16, 2025

    \ SUMMARYThe Senior Executive, Documentation (Export/Import) is responsible for leading a team that ensures the accuracy and timely preparation, processing, all export…

  • \ Job Description: Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. Lead…

  • Exec/Sr Exec, People Ops LiquidX Kuala Lumpur Jan 13, 2025

    About Us At LiquidX, we invest and acquire the greatest innovative companies, helping teams deliver their milestones on time, through proven operational…

  • Regulatory Compliance Manager Razer Shah Alam, Selangor Jan 13, 2025

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

  • Risk Associate (Night shift) Coda Payments Kuala Lumpur Jan 10, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing and…

  • Fraud Analyst Standard Chartered Malaysia Dec 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Specialist, Fraud Risk Ops OKX Malaysia Dec 22, 2024

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

  • About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking…

  • \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur Dec 14, 2024

    \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • \ \ 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…

  • Manager Fraud Management AEON Kuala Lumpur Dec 12, 2024

    Job Description To conduct desk and field investigation for both issuing and merchant acquiring fraud. To identify gaps along the processes to…

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

  • Merchant Fraud Quality Analyst Shopee Kuala Lumpur Dec 10, 2024

    \ \ Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents\\\' performance and perform coaching to agents based…