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Keywords: Fraud , Location: Malaysia

Page: 5

Facility Technician II

buildings. Must know how to use test meters to test for live circuits. , BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Kulim, Kedah
Posted Date: 18 Feb 2026

Research Intern (Bahasa Malaysia/Thai)

of such crimes, including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the...

Company: LSEG
Location: Pulau Pinang
Posted Date: 18 Feb 2026

Strategy and Operations Lead, Regional Operations

& Refunds, Fraud. About the Role In this role, you will play a critical part in redefining strategic direction, driving high...

Company: Shopee
Location: Malaysia
Posted Date: 18 Feb 2026

Ethics and Compliance Specialist (Ethics Office)

whistleblower, fraud, and misconduct cases, while handling sensitive matters with discretion and confidentiality. - Excellent...

Company: ByteDance
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Component Engineer 1

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: 18 Feb 2026

Senior Sales Specialist

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...

Posted Date: 18 Feb 2026

Account Support Intern

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...

Posted Date: 18 Feb 2026

SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - MY

practice in Southeast Asia, which protects the brands of companies and communities by proactively advising on exposure to fraud... into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics. Financial Crime...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

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

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

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Early Careers - HR Internships

process. For more information please visit: https://careers.slb.com/fraud Currently pursuing degree in any related disciplines...

Company: SLB
Posted Date: 18 Feb 2026

Security Workforce Management - Hub Security Control (SPX Express - Contract)

to management, highlighting hubs that require special attention regarding Security & Fraud issues. Conduct on-site assessments... of experience in Fraud Investigation, Fraud Prevention, Loss Prevention, Government Affairs, Government Relations, or Risk...

Company: Shopee
Location: Malaysia
Posted Date: 18 Feb 2026

Senior Associate - Assurance (JHB)

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

Company: PwC
Location: Johor Bahru, Johor
Posted Date: 18 Feb 2026

Merchant Risk Analyst & Underwriting

for underwriting new merchant applications, conducting risk assessments, and implementing strategies to mitigate potential fraud...

Company: Razer
Posted Date: 18 Feb 2026

SR&T : Manager - Forensic & Financial Crime: Financial Crime -Advisory - MY

practice in Southeast Asia, which protects the brands of companies and communities by proactively advising on exposure to fraud... into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics. Financial Crime...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

DRSC SR&T, Forensic & Financial Crime - Analyst

should have at least 2 years of working experience providing AML, Forensic Accounting, Fraud & Financial Investigations, Business...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

SR&T : Senior Manager/ Director - Forensic & Financial Crime: Financial Crime -Advisory - MY

practice in Southeast Asia, which protects the brands of companies and communities by proactively advising on exposure to fraud... into fraud, corruption and misconduct by using next generation forensic and eDiscovery technology and analytics. Financial Crime...

Company: Deloitte
Location: Kuala Lumpur
Posted Date: 18 Feb 2026

Manager - Personal Financial Services (FX Banknotes)

), and other regulatory requirements. Implementing and maintaining strong internal controls to prevent fraud and ensure transaction accuracy... RM20mil) Control operational costs. Optimize pricing strategies. Reduce fraud losses. Revenue Growth: Increase the volume...

Company: Hong Leong Bank
Location: Malaysia
Posted Date: 18 Feb 2026

Supply Chain Student Internship Program

://careers.slb.com/fraud...

Company: SLB
Posted Date: 18 Feb 2026

Associate, Consulting (Mandarin Speaker)

of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert If you receive...' or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines...

Company: S&P Global
Location: Pulau Pinang
Posted Date: 18 Feb 2026

Experienced Associate - Assurance (Johor)

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

Company: PwC
Location: Johor Bahru, Johor
Posted Date: 18 Feb 2026