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Investigation Officer

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-12 years
Not Specified

We are looking for Investigation Officer with 10 years of working experience in investigation, surveillance, analysis in the banking industry.

Skills :

• Responsible for the development, maintenance and support of manufacturing reporting solution. <br> • Providing consultation, training and support technical investigation from the perspective of reporting solution<br>

Skills :

Anti Money Laundering (AML) Manager

KPMG PLT
Kuala Lumpur Selangor
4-14 years
Not Specified

• Fraud, misconduct and corruption investigations<br> • Commercial disputes advisory and litigation support<br> • Digital evidence recovery<br> • Regulatory compliance<br> • Anti-money laundering & sanctions services<br> • Intellectual property and contract governance<br>

Skills :

Project Manager

Snaphunt Pte Ltd
Other - Malaysia
4-11 years
1442934 - 2164402 MYR

Strong understanding of the project lifecycle as well as Global Change Delivery Business Transformation Frameworks and best practice techniques<br>

Skills :

Compliance Associate

Snaphunt Pte Ltd
Kuala Lumpur
0-5 years
515334 - 1030667 MYR

Compliance monitoring and conduct of various monitoring and compliance related checks<br>

Skills :

Project Manager (Banking)

Snaphunt Pte Ltd
Other - Malaysia
4-13 years
Not Specified

Managing entire project lifecycle and ensuring it is delivered on schedule<br>

Skills :

Safety Health Environmental Manager

Company Name Confidential
Johor
7-15 years
Not Specified

Overall responsibility of manufacturing plant EHS matter with focus in driving the performance of EHS team to create a safe environment that align with corporate strategies

Skills :

Occupational Health Doctor / Medical Advisor

Talent Switch Sdn Bhd
Kuala Lumpur Perak
5-15 years
223311 - 309200 MYR

Responsible for providing medical case direction to the Assistance Center team and to ensure adequate medical information is integrated with direction of the operations manager to provide highest quality of service to internal and external clients.

Skills :

Business Analyst - Credit Card

3i Infotech Limited
Kuala Lumpur
5-10 years
Not Specified

Business subject matter expert in Card domain (Credit Card, debit Card, prepaid card, virtual card etc...)

Skills :

Capgemini has urgent requirement for Problem Manager with Financial Client

Skills :

Dear , <br> Greetings from AMK Technology.<br> We have an excellent opening for Business Analyst for our client company under the payroll of AMK technology Sdn Bhd in Malaysia.<br>

Skills :

Application Design and Development

Zenith Infotech (S) Pte Ltd
Kuala Lumpur
4-12 years
Not Specified

Required Technical Skill Set Must: Java / ORACLE(DB ) / (PHP)<br> Optional: Webfocus / List Creator<br> • Hands-on with Web technologies such as Java, HTML, JavaScript, PHP, CSS, XML<br>

Skills :

Job Description : Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. Our innovative Forensic & Integrity Services (FIS) advises c

MYS CTSM KL - Fraud Ops Analyst

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : Responsibilities: •Perform complex fraud investigations with minimal supervision •Respond to complex fraud investigation requests that may not be covered by established procedures •Identify potential fraud, by assessing the validi

Job Description : Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors.Our innovative Forensic & Integrity Services (FIS) advises co

MYS CTSM KL - Fraud Ops Analyst

Citi
Kuala Lumpur
2-4 years
Not Specified

Job Description : Responsibilities: * Perform complex fraud investigations with minimal supervision * Respond to complex fraud investigation requests that may not be covered by established procedures * Identify potential fraud, by assessing

Job Description : At EY, we want you to be yourself. We want you to bring your intelligence, energy and integrity into our business. Think how much further you’ll go surrounded by people who will encourage you to express your ideas and who will val

Active Directory designing, Architecture, Solutioning, Integration with platforms & Applications<br> Develop an architecture of directory solutions for Windows, Unix, and related platforms.<br>

Skills :

Job Description : Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors.Our innovative Forensic & Integrity Services (FIS) advises co

Manager, Agency Technology & Business Quality

AIA Group
Kuala Lumpur Malaysia
7-10 years
Not Specified

Bring your career aspirations to life with AIA!To support the First Line of Defense within the Agency Distribution channel to uphold the Business Quality of Agency Force, through constant monitoring, effective communication with stakeholders and deve

Skills :

Job Description : The Cash and Trade Proc Rep 5 is an entry level role responsible for Investigation basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cas

Job Description : The Cash and Trade Proc Rep 5 is an entry level role responsible for Investigation basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cas

Associate, Medical, Fraud and Knowledge Management

AIA Group
Kuala Lumpur Malaysia
3-6 years
Not Specified

Bring your career aspirations to life with AIA!Responsible for performing pre-certification; prospective, concurrent and retrospective review of hospitalization; and to ensure cost containment measures are carried out without compromising on the care

Skills :

MYS CTSM KL Fraud Analyst

Citi
Kuala Lumpur
0-2 years
Not Specified

Job Description : The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations -

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