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Keywords: Fraud , Location: Malaysia

Page: 46

Credit Risk Management (Senior Analyst)

Receipts (BASFY) in the United States. Further information at . Stay alert for possible recruitment fraud! This can include... 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: 03 Dec 2025

Contact Centre - Regional Risk & Control Management Lead

& initiative in Contact Centre. To investigate fraud & operational loss events and recommend process changes where appropriate...

Company: OCBC Bank
Location: Malaysia
Posted Date: 03 Dec 2025

Strategic Procurment Intern

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 recruiting agencies...

Posted Date: 02 Dec 2025

Executive, Finance

risks and protect the company’s financial health. • Implement robust financial controls and processes to prevent fraud...

Company: Sime Darby
Posted Date: 01 Dec 2025

Presales Consultant (Compute)

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 recruiting agencies and offer fake...

Posted Date: 30 Nov 2025

Presales Consultant (Storage)

& Recruitment Fraud Disclaimer It has come to HPE’s attention that there has been an increase in recruitment fraud whereby scammer...

Posted Date: 30 Nov 2025

Contract Centre Executive ( Mandarin Speaking)

for accuracy and fraud risk · Manage, resolve, and close customer complaints and feedback, as well as handle employee inquiries...

Company: Asia Recruit
Location: Kuala Lumpur
Posted Date: 29 Nov 2025

Business Internship

Penang (Bayan Lepas and Batu Kawan) Internship duration 3 to 6 months BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Pulau Pinang
Posted Date: 29 Nov 2025

Data Analytics

) in the U.S. Further information at . Stay alert for possible recruitment fraud! This can include fake websites, fake... money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in touch with at BASF...

Company: BASF
Location: Kuala Lumpur
Posted Date: 28 Nov 2025

Supply Chain Program Manager I

, supply chain program initiative and strategy planning BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Pulau Pinang
Posted Date: 28 Nov 2025

SCPM / PM

of instructions furnished in written, oral, diagram, or schedule form. BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Pulau Pinang
Posted Date: 27 Nov 2025

SO/MGR, Transaction Surveillance Analyst, Compliance

(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep...

Company: UOB
Location: Kuala Lumpur
Posted Date: 27 Nov 2025

SO, Transaction Surveillance Analyst, Compliance

(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep...

Company: UOB
Location: Kuala Lumpur
Posted Date: 27 Nov 2025

VP2, AFC Specialised Investigator, Compliance

with experience general financial crime compliance (fraud / sanctions/ anti money laundering) or intelligence experience. Exposure...

Company: UOB
Location: Kuala Lumpur
Posted Date: 26 Nov 2025

Senior Officer, Customer Service

for possible recruitment 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: 25 Nov 2025

Trade Compliance Operations AP (Executive)

Receipts (BASFY) in the United States. Further information at . Stay alert for possible recruitment fraud! This can include... 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: 25 Nov 2025

Sr. Finance Analyst - Data Science/ Analytic

, fraud detection, revenue forecasting) using machine learning algorithms and time-series techniques (ARIMA, Prophet, XGBoost...

Posted Date: 22 Nov 2025

Staff Finance Analyst - Data science/ Financial Analytics

, fraud detection, revenue forecasting) using machine learning algorithms and time-series techniques (ARIMA, Prophet, XGBoost...

Posted Date: 22 Nov 2025

Senior Risk Analyst (Risk Management)

Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving... any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different...

Company: Zeal Group
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Software Engineer

devices. Experience with the Yocto Project for embedded Linux builds and customization BE AWARE OF FRAUD: When applying...

Company: Jabil
Location: Pulau Pinang
Posted Date: 21 Nov 2025