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1 - 3 of 3 Job(s)
  • Mobe
    Keyskills: Fraud Management, Compliance..., Compliance Risk, Fraud Detection, Risk..., Fraud Analyst, Audit
    Summary: We are seeking an experienced Sales Compliance & Fraud Detection Manager with high ethical standards and integrity.
    Kuala Lumpur
    10-15 years
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    Posted : February 2018
  • Quess Corp Limited
    Keyskills: Risk Management, Fraud
    Summary: Role : Fraud and Risk Specialist _ KL Job Description • Proactive investigates using available internal and external resources, tools and relational databases to..
    Kuala Lumpur
    1-8 years
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    Posted : February 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: Fraud, Fraud Investigation, Ris
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : December 2017
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