Search Results: 10 vacancies
...analyse financial statements, budgets, financial reports, and business plans in order to check for irregularities resulting from error or fraud, and provide their clients with financial advice in matters such as financial forecasting and risk analysis. They may audit...
...How many years' experience do you have as an Internal Audit Manager?
How many years' experience do you have as a Risk and Anti Fraud Staff?
How many years' experience do you have as a Procedure Writer?
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...will exert significant influence in the conduct of working capital management and performance in Malaysia. The consequence of error, fraud or incompetence in the areas covered by this role is considerable potential loss to the organization.
Required to serve Malaysia...
...analyse financial statements, budgets, financial reports, and business plans in order to check for irregularities resulting from error or fraud, and provide their clients with financial advice in matters such as financial forecasting and risk analysis. They may audit...
...Job Responsibility
Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction.
Continuously monitor user behavior, write investigation reports on identified...
...Financial Systems and Controls:
· Implement and maintain robust financial systems and controls to safeguard company assets and prevent fraud.
· Review internal controls and recommend enhancements as needed.
· Provide financial projections and scenario analyses to...
...procedures to ensure total integrity and compliance with statutory, legal accounting standards and taxation requirements, avoidance of fraud and efficient and accurate management of information.
To work closely with senior managerial or directorial staff to provide...
...Deposit / Investment / Bancassurance / Banca Takaful products
Accountabilities
Financial
To take pro-active actions to prevent fraud and losses (internal & external)
To contribute to deposit growth by way of soliciting new accounts.
To assist in managing cost...
...deposits/investment/Bancassurance /Banca Takaful products & cross selling activities towards achieving branch target.
Prevention of Fraud and Losses (internal and external).
To effectively control and monitor cost as per approved budget.
Achieve branch...
...Computer literature, statistical skills, written and speaking in Bahasa Malaysia and English
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