Search Results: 70 vacancies
...Provide management oversight of the day-to-day activities in AML/CFT (AML Investigations, Name Screening) and Fraud review processes.
Ensure adherence to the stipulated SLA timelines for case completion and escalation as required under the agreed conditions.
Prepare...
Fintech News
Petaling Jaya
5 days ago
...Review documents: CR, URS, BRS)
EXECUTIVE, CHANNEL MANAGEMENT, OPERATIONS DIVISION
Job Responsibilities
The function of the Fraud Management Unit is primarily to ensure efficient and timely service to all incoming Authorization requests and to monitor suspicious...
MBSB
Petaling Jaya
5 days ago
...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
Baxter Healthcare
Petaling Jaya
3 days ago
...(Eg. SOX 404)
Knowledge and understanding of internal controls, IT security controls risks assessment, management and governance, fraud, auditing techniques and methodologies
Strong technical competencies and capabilities in audits of infrastructure, network and applications...
GrabTaxi Holdings Pte. Ltd.
Petaling Jaya
3 days ago
...standards.
Manage business relationships with key stakeholders in the markets
Assist in escalation and/or decision related to fraud prevention and other checks, including interfacing with local market decision makers.
Ensure development of team through regular...
Michael Page
Selangor
5 days ago
...working with and providing reasonable accommodation to support qualified individuals with physical and mental disabilities
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
DXC Technology Inc.
Petaling Jaya
1 day ago
...implement process improvements and best practices.
Monitor the effectiveness of implemented improvements and adjust as necessary. Fraud Detection and Investigation:
Conduct investigations into allegations of fraud, misconduct, or unethical behavior.
Gather...
Hexamatics Servcomm Sdn Bhd
Petaling Jaya
2 days ago
...e-mail to ****@*****.*** and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
Baxter Healthcare
Petaling Jaya
4 days ago
...working with and providing reasonable accommodation to support qualified individuals with physical and mental disabilities
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false...
DXC Technology Inc.
Petaling Jaya
5 days ago
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 21,700 people operating across 30 countries and every day we’re investing in new technologies, talented people...
Experian
Cyberjaya, Selangor
5 days ago
...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
Baxter Healthcare
Petaling Jaya
5 days ago
...with and providing reasonable accommodation to support qualified individuals with physical and mental disabilities.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
DXC Technology Inc.
Petaling Jaya
4 days ago
....
~ Influencing Others.
~ Customer/Vendor Management.
~ Business Analysis
~ General Financial Management .
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
DXC Technology Inc.
Petaling Jaya
4 days ago
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries, and every day we’re investing in new technologies, talented people...
...according to group policies and timetables.
Internal Controls - Ensure that internal controls are robust to enable timely detection of fraud and errors, and to mitigate the risk of fraud and errors being committed, thereby ensuring the integrity and timeliness of Financial...
Energizer Malaysia Sdn. Bhd.
Selangor
5 days ago
...officials;
Preparing or reporting on profit forecasts and budgets;
Conducting financial investigations in such matters as suspected fraud, insolvency and bankruptcy;
Auditing accounts and bookkeeping records;
Conducting investigations and advising management on...
Sai Fitness & Health Sdn Bhd
Selangor
22 days ago
...credit assessment
Credit assessment assessing applications prior to submission to the credit analyst for review
Complete risk and fraud assessments
Review credit limits in line with our policies and procedures
Recommend for approval/decline
Complete cover...
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 21,700 people operating across 30 countries and every day we’re investing in new technologies, talented people...
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries, and every day we’re investing in new technologies, talented people...
...services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organisations to prevent identity fraud and crime.
We have 21,700 people operating across 30 countries and every day we’re investing in new technologies, talented people...
