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Keywords: Fraud , Location: Kuala Lumpur

Page: 8

Accounting Manager

financial processes and transactions to prevent fraud. Coordinate with external auditing firms to report accounting...

Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Accountant

data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud..., protecting everyone, everywhere from fraud. About the team Finance, APAC Our finance team is central to the success of the...

Company: GBG
Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Supply Chain Excellence_APAC & NA (Specialist)

) and as American Depositary Receipts (BASFY) in the United States. Further information at . Stay alert for possible recruitment fraud..., neither BASF nor our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF...

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

Compliance & Driver Operations Associate – ShopeeFood

Quality Management System (QMS), to improve data accuracy, streamline processes, and enhance collaboration with CS and Fraud...

Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Associate

is regularly involved in complex contentious disputes revolving around shareholder and fraud disputes as well as in Insolvency...

Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Customer Service Executive (High Security Area - HSA)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

Company: Experian
Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Inventory Operations Auditor

. 3. Fraud Prevention & Integrity Checks: Investigate all cancelled or voided transactions to identify potential...

Posted Date: 28 Aug 2025
Salary: 3500 per month

Risk Analyst

analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud..., business development, data science, engineering, payments, and product to launch and monitor fraud prevention controls Review...

Company: Lalamove
Location: Kuala Lumpur
Posted Date: 28 Aug 2025

Data Analyst (FSI Environment)

. Assist in the development of data models for risk assessment, fraud detection, and process optimization. Contribute to audit...

Company: Argyll Scott
Location: Kuala Lumpur
Posted Date: 28 Aug 2025

3PL Claims & Reconciliation Executive - Logistics SG Operations (Open for Fresh Grad)

, Business Development and Fraud team to ensure a seamless claims process and positive customer experience. Support Regional Team...

Location: Kuala Lumpur
Posted Date: 27 Aug 2025

Senior Specialist Digitalization | Full Stack Developer_Angular (1 year contract)

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: 27 Aug 2025

Customer Service Executive (High Security Area - HSA)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

Company: Experian
Location: Kuala Lumpur
Posted Date: 27 Aug 2025

Purchase-to-Pay Freight Cost (Analyst) - Japanese Speaker (Contract)

. 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: 27 Aug 2025

Inventory Operations Auditor

completion and accuracy of internal reports (e.g., stock takes) conducted by the branch. 3. Fraud Prevention & Integrity...

Posted Date: 27 Aug 2025

Managing Consultant Marketing Services - Advisors & Consulting (FTC 12 Months)

, and retaining customers by managing fraud and risk, enhancing cybersecurity, and improving the digital payments experience...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 27 Aug 2025

Senior Accountant

with us. Public Notice: Recruitment Fraud We wish to caution jobseekers that Siemens, as a policy, does not authorize external...

Company: Siemens
Location: Kuala Lumpur
Posted Date: 27 Aug 2025

Senior Data Analyst, Customer Service Operations

(Zendesk, ServiceNow) and CRM platforms (Salesforce) Background in customer service, payment risk operations, fraud detection...

Location: Kuala Lumpur
Posted Date: 26 Aug 2025

Solutions Architect - Enterprise Service Management

or relocation assistance. RECRUITING FRAUD ALERT: Your personal information and online safety are important...

Company: ServiceRocket
Location: Kuala Lumpur
Posted Date: 26 Aug 2025

Sr Account Executive - Government Sector

, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...

Company: F5
Location: Kuala Lumpur
Posted Date: 26 Aug 2025

Sales Executive

/security team, e.g., terminals installation, training on card acceptance, etc. and fraud prevention, ensure high-level...

Location: Kuala Lumpur
Posted Date: 25 Aug 2025