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Keywords: Fraud , Location: Malaysia

Page: 31

Partner Business Manager

to consider for employment qualified applicants 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...

Posted Date: 31 Jan 2026

Senior Professional - Credit Risk

Role Purpose The Senior Professional serves as an advisory expert in Credit Risk and Fraud Detection, providing deep..., sector exposure, and fraud trends. Develop early warning indicators, exposure heatmaps, and scenario stress testing...

Company: DHL
Posted Date: 31 Jan 2026

Assistant Manager - Internal Audit (BCB Audit)

Driven Audit, Compliance and Fraud Detection to further enhance the effectiveness of the audit findings presented...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 31 Jan 2026

Purchase-to-Pay Intern

end of the year. Further information is available on Stay alert for possible recruitment fraud! This can include fake... our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get...

Company: BASF
Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Accounts Receivable Specialist

of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams... to steal personal and/or financial information. To learn how you can protect yourself, review our Recruitment Fraud Notice....

Posted Date: 30 Jan 2026

AI Lead

and customer insights Voice transcription, audit, and quality monitoring Fraud, Waste & Abuse detection LLM-based OCR...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Experienced Associate - Assurance (Kuching)

about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue...

Location: Kuching, Sarawak
Posted Date: 30 Jan 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: 30 Jan 2026

Quality Technician

communication skills. Ability to lift and move up to 25 pounds as needed. , BE AWARE OF FRAUD: When applying for a job at Jabil...

Location: Pulau Pinang
Posted Date: 30 Jan 2026

Manager - Assurance (PwC Acceleration Center Kuala Lumpur)

statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor's report...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

GenAI Developer

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

Location: Pulau Pinang
Posted Date: 30 Jan 2026

Associate Director, Credit Management

, leading a team of approximately 70 staff across Receipting, Collections/Chasers, and Fraud and Dispute Operations. This role... oversees Supervisors and Team Leads covering Receipting, Collections, Fraud/Investigations, Quality, Workforce Planning...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Associate Director, Credit Management

/Chasers, and Fraud and Dispute Operations. This role oversees Supervisors and Team Leads covering Receipting, Collections..., Fraud/Investigations, Quality, Workforce Planning, and Projects/Systems Analysis, with overall accountability...

Company: Singtel
Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Process & Production (Intern)

fraud! This can include fake websites, fake job offers, or contact from a person falsely claiming to represent BASF.... Remember, neither BASF nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud...

Company: BASF
Posted Date: 30 Jan 2026

PCN Engineer

computers, Microsoft Office products (Excel, Word and PowerPoint) and e-mail skills required. , BE AWARE OF FRAUD: When applying...

Location: Pulau Pinang
Posted Date: 30 Jan 2026

Purchase-to-Pay Analyst (Intern) Mandarin Speaker

alert for possible recruitment fraud! This can include fake websites, fake job offers, or contact from a person falsely.... If you suspect recruitment fraud and BASF is mentioned, first get in touch with at BASF. A unique total offer: you@BASF At BASF...

Company: BASF
Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Business Unit Program Manager

, ratio, and percent and to draw and interpret graphs. , BE AWARE OF FRAUD: When applying for a job at Jabil...

Location: Pulau Pinang
Posted Date: 30 Jan 2026

KYC Team Lead/ Manager

and risk teams to resolve issues and implement corrective actions. Work closely with customer service, fraud prevention...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026

Account Executive ( Full set Sek 26 SHAH ALAM RM4800 )

give rise to possible acts of fraud Any other job functions as directed by management from time to time Job Requirements...

Posted Date: 30 Jan 2026
Salary: 3000 - 5500 per month

VME Essentials Digital Sales Account Manager (English & Korean Speaker)

requiring employers to consider for employment qualified applicants 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...

Location: Kuala Lumpur
Posted Date: 30 Jan 2026