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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 :

AML Analyst

SnapHunt Pte Ltd
Other - Malaysia
2-5 years
Not Specified

You will be supporting the investigation of potential compliance issues and documenting findings to prepare case files. You will be analysing the root cause of these issues and providing recommendations on next steps.

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We are hiring resources with Selenium, JMeter, JavaScript, Automation Test Engineers

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• 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>

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Business Analyst Manager

ValueLabs LLP
Kuala Lumpur
6-15 years
Not Specified

• The position is responsible in bridging the business users’ processes with IT’s systems and technology. The primary role is to solicit and develop business requirements in addressing a define scope of business improvement or opportunity.

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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

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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 :

If you are looking to excel and make a difference, take a closer look at us… This role is to support the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group (HLB, HLISB and its overseas operation

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Analyst - Case Investigation, CFCC

Standard Chartered
Kuala Lumpur Malaysia
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

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If you are looking to excel and make a difference, take a closer look at us… * Complete review of customer transactions which are alerted. This involves analyzing alerts and investigating transactional activities to detect suspicion of financial c

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Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

Lead HSE Engineer

Direct Search Asia Pte Ltd
Malaysia
12-15 years
Not Specified

Job Detail * Job Reference M2039 Job Description SUMMARY Direct Search Global is working on a search for Lead HSE Engineer to be based at our Client’s office in Kuala Lumpur, Malaysia. Open for Malaysian Locals only, the right candidate w

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Senior Fraud Analyst (Monitoring & Detection)

RHB Banking Group
Kuala Lumpur Malaysia
3-6 years
Not Specified

Description Primary Objective Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating with

Specialist, Control & Enforcement

RHB Banking Group
Kuala Lumpur Malaysia
5-8 years
Not Specified

Description 1. Verify reports on a regular basis, and as directed or requested, to keep the business and senior management informed of the any initiative involving credit review and progress of compliance initiative. 2. Facilitate investigation

Security Executive (Fixed Term Contract)

DHL
Malaysia
3-5 years
Not Specified

We are currently seeking for aSecurity Executive (Fixed Term Contract)to join DHL eCommerce Malaysia Main Responsibilities * To conduct investigation on all reported Pilferage, Loss & Damage Parcels/Cases and identify Problem root cause and recomm

Senior Fraud Rules Engineer

RHB Banking Group
Kuala Lumpur Malaysia
3-6 years
Not Specified

Description Primary Objectives; Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating wi

Senior Fraud Analyst

RHB Banking Group
Kuala Lumpur Malaysia
Not Specified
Not Specified

Description Primary Objective: Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating wi

Compliance & Fraud Management Manager

RHB Banking Group
Kuala Lumpur Malaysia
2-5 years
Not Specified

Description Provide effective management of internet & mobile banking frauds and complaints to the Head with proper investigation process, ensuring all cases resolved, collaborating with regulatory agencies and maintaining efficient correspondences

Job Description : * To provide system support for Transaction Lifecycle Management (TLM) application. * Perform problem investigation – problem identification, root cause analysis, solution definition and implementation to Transaction

IT Specialist - Trade Application

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
3-6 years
Not Specified

Job Description : * To provide application support for Trade applications used in the bank. * Perform Level 2 of production support * To perform problem investigation – problem identification, root cause analysis, solution de

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