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- ...Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial... ...transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses. Qualifications University...
Teleperformance
Petaling Jaya5 days ago - ...Head of AML & Fraud Operation page is loaded Head of AML & Fraud Operation Apply locations Petaling Jaya (First Avenue) time type... ...prompt implementation of procedures to comply Enhance board and senior management FCC and AML/CFT oversight by developing regular...
GXBank
Petaling Jaya2 days ago - ...Qualifications Minimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis...
Teleperformance
Petaling Jaya2 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...
- ...and review reports that reflect expenses incurred but not yet paid, ensuring accurate financial reporting. * Resolve aged items: Investigate and address any outstanding items or discrepancies in the accounts payable ledger to maintain clean and accurate records. *...
- ...TCM Centre, Sunway Fertility Centre and Sunway Home Healthcare. The latest addition to the Group’s offerings is Sunway Sanctuary, a senior living residence annexed to SunMed Sunway City. At the heart of SHG are some of the nation's most skilled and experienced...
- ...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...
- ...Qualifications Minimum Skills to Hire: Candidates with a Bachelor Degree in accounting, finance, or relevant fields with experience in Fraud, Chargeback, and Appeal processes. Candidates with 1-3 years of fraud manual review experience, including reviewing user appeal...
Teleperformance SA
Petaling Jaya3 days ago - Job Description: Identify plan and develop new business opportunities, strategies, sales, marketing ideas Create new leads and expand services into key markets Educating and providing professional consultations and recommendations to customers Develop relationships...
- ...solutions that meet, if not exceed our clients’ expectations within the time frame deemed most suitable. Job ID：M680 Position : Senior SEO Specialist (STK) Salary range : RM4500-RM6000+ Working Hours : 10am-7pm (5 working days) Working Location : Petaling Jaya...
- Category: IT - Software Vacancy: 1 Industry: Information Technology Solution Location: Petaling Jaya - Selangor Education: Bachelor Degree Country: Malaysia Salary Range: 5000.00-7000.00 Experience(Min): 3-4years Job Type: Full Time Permanent ...
- ...sales and retail execution and securing high quality implementation in the areas Develops strong business relationships with the senior management of major accounts in the areas Coordinates the retail trade marketing and visual merchandising implementation plans...
- Established in Kuala Lumpur since 2015, Mandrill Tech is a fast growing technology company. It serves many clients from various lines of industry. Being an MSC certified company, Mandrill Tech is recognized as leaders in ICT industry development in Malaysia. It reflects...
- ...Location: OUG Parklane, Malaysia Job Titles: Senior Claims Executive Job Summary The Senior Claims Executive will additionally... ...complex or high-value claims, providing in-depth analysis and investigation as necessary. Review and approve claims processed by junior...
- ...Process Improvement: Review and enhance departmental policies, procedures, and Finance SOPs. Lead special projects as assigned by senior leadership. Requirement Education qualification: Degree holder, Professional accounting qualification is added advantage Prefer...
- OMRON Corporation Founded in 1933, OMRON has come a long way since and has evolved to become an organization committed to creating new social values. Today, In the APAC region, OMRON has a strong presence in Industrial Automation, Healthcare, and Device & Module Solutions...
- At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue, and genuine connections, where you are valued, accepted and respected for who you are, allowing you to thrive both personally ...
- As the Procurement Executive at The Makeover Guys, you will oversee all procurement-related operations. Your work will directly impact the revenue of the company and the efficiency of our supply chain. We welcome candidates from all races, religions, genders, sexual orientations...
- ...Data Science & Analytics, Senior Specialist page is loaded Data Science & Analytics,... ...development, pricing decisions, credit risk, fraud identification and many other business... ...– possesses a relentless need for investigation and data exploration. Results and detail...
GX Bank Berhad
Petaling Jaya5 days ago - 職位描述： 確定計劃並開發新的商業機會、策略、銷售和行銷理念 創造新的銷售線索並將服務擴展到關鍵市場 為客戶提供教育及專業諮詢及建議 與主要客戶和客戶建立關係以推動業務發展 進行業務審查以確保客戶滿意度 與售前和技術團隊密切合作，推動重點客戶 預測並追蹤關鍵客戶指標（例如季度銷售業績和年度預測） 準備帳戶狀態報告 全面的實際銷售、業務發展培訓 + 網路安全產品支持 職位要求： 2-3年業務拓展或銷售經驗 具有出色的溝通技巧和演講天賦。 必須具備良好的英語聽說讀寫能...
- Harvey Norman is an established international retailer in Electronics, Computers, Furniture and Bedding with over 250 stores in 8 countries. As part of the SAP Applications team, the BW Technical Analyst is responsible for the development, testing and support of BW ...
- We are seeking a talented and experienced Senior Data Engineer to join our dynamic team at STRATEQ GROUP (Strateq Sdn Bhd). As a Senior Data Engineer, you will play a crucial role in designing, developing, and maintaining robust data infrastructure and pipelines to support...
- ~Professional Career Growth ~Supportive Work Environment About Our Client The company is a well-established organisation, recognised for its commitment to excellence in service and operational integrity. As a large organisation, it offers a stable platform for employees...
- Responsibilities: Manage full set of accounts following accounting principles. Financial forecasting and risk analysis. Cash Flow management and taxation. Audit financial transactions and document accounting control procedures. Keep up with financial policies...
- ...Job Description: Senior Conveyancing Clerk 1) Handle conveyancing matters, including SPA & loan documentation, perfection of transfer/charge, discharge of charge, reassignment, and State Authority Consent applications. 2) Liaise with bankers, officers, and relevant...
- Requirements: Key Skills / Knowledge and Behaviors:- ~ Associate or Bachelor’s degree and a minimum of 5 years of related experience or 9 years of directly applicable experience. ~ Experience installing, configuring, and maintaining computer hardware in a networked...
- ...embodies local identity and focuses on creating a unique and personalized shopping experience for our customers. We are looking for a Senior Social Media Executive to grow our online presence. If you have at least 3 years experience and looking to step up, this is for you...
- ...industry developments and tools [Apply now at ; JOB REQUIREMENTS: Requirements and skills -Proven work experience as a Senior Designer, Graphic Designer or similar role -Portfolio of completed design projects -Hands-on experience with image editing...
- ...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 Jaya2 days ago - ...work styles, and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. 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 Jaya2 days ago
