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Keywords: Fraud , Location: Malaysia

Page: 13

Senior Employment Lawyer - Dispute Resolution Practice Group

and conducting investigations, including employee misconduct, fraud, and harassment cases Supporting and leading business development...

Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Senior Buyer

Awareness of Fraud/Irregularities. Any other reasonable duties as required to meet the needs of the business. Health, Safety...

Posted Date: 12 Feb 2026
Salary: 7500 - 8000 per month

DRSC SR&T Manager, Forensic and Financial Crime - Data Analytics

and understanding of the financial crime landscape, including Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT), fraud...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Data Analyst

to identify trends in payment success rates, fraud patterns, and user engagement across traditional and stablecoin wallets. Design...

Company: Hyppies
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Senior Specialist, Customer Success, Cybersecurity Payments

Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk... is accountable for identifying and solving customer issues that prevent them from realizing value from products in the fraud and card...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Operator 1

certifications. , BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official...

Company: Jabil
Posted Date: 12 Feb 2026

Project Manager

where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically...

Posted Date: 12 Feb 2026

Operational Excellence - Warehouse Fulfillment Project (Bukit Raja, Klang)

Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud. Job Description: Ideate and develop high-impact...

Company: Shopee
Location: Selangor
Posted Date: 12 Feb 2026

FG Business Analyst (Distribution, Analytics, SAP)

. Fraud alert: Micron advises job seekers to be cautious of unsolicited job offers and to verify the authenticity...

Company: Micron
Location: Pulau Pinang
Posted Date: 12 Feb 2026

Operator 1

certifications. , BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official...

Company: Jabil
Posted Date: 12 Feb 2026

Component Engineer I

and interpret graphs. , BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through...

Company: Jabil
Location: Pulau Pinang
Posted Date: 12 Feb 2026

GenAI Developer

chain workflows. Experience with vector databases, LLMOps tools, or data preprocessing pipelines. , BE AWARE OF FRAUD: When...

Company: Jabil
Location: Pulau Pinang
Posted Date: 12 Feb 2026

Travel Claims Examiner

fraud risks and take proactive steps to safeguard the company’s operations and financial integrity. Improve processes...

Company: AIG
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Partner Sales Manager

committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...

Posted Date: 12 Feb 2026

Content Management and Operations Analyst (EMEA Shift)

markets. Recruitment Fraud Alert If you receive an email from a spglobalind.com domain or any other regionally based domains... and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity...

Company: S&P Global
Location: Kuala Lumpur
Posted Date: 12 Feb 2026

Presales Consultant (Compute)

with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer It has come to HPE's attention that there has been... an increase in recruitment fraud whereby scammer impersonate HPE or HPE-authorized recruiting agencies and offer fake employment...

Posted Date: 12 Feb 2026

IB Category Sales

qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer...

Posted Date: 12 Feb 2026

SR MFG & PROCESS DVL ENGINEER

RECRUITMENT FRAUD TE Connectivity has become aware of fraudulent recruitment activities being conducted by individuals...

Company: TE Connectivity
Location: Pulau Pinang
Posted Date: 12 Feb 2026

Senior Demand & Supply Planner

information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter... information. To learn how you can protect yourself, review our Recruitment Fraud Notice....

Company: Baxter
Posted Date: 12 Feb 2026

Specialist, Risk Operations (Risk Control Site Management, Mandarin Speaker)

-fraud mechanisms, risk warning, and emergency handling procedures Proficient in office software (Excel, PPT...

Company: OKX
Location: Kuala Lumpur
Posted Date: 12 Feb 2026