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Keywords: Fraud , Location: Kuala Lumpur

Page: 8

Manager/ Senior Manager, Internal Audit

(s), particularly in audit, risk, fraud, investigations, and/or forensic audit function. Expertise in internal control auditing...

Location: Kuala Lumpur
Posted Date: 15 Jan 2026

Account Receivable Specialist Graduate

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...

Location: Kuala Lumpur
Posted Date: 15 Jan 2026

Solution Architect

design, including: o Chatbots or virtual assistants o Fraud or anomaly detection systems o Recommendation engines...

Company: Tranglo
Location: Kuala Lumpur
Posted Date: 15 Jan 2026

Manager, GRM Operational & Information Technology Risk – Global Risk Oversight

and Information Technology lense (e.g., Third Party Risk, Information Management Risk, Fraud Risk). Record evidence of 2LOD oversight...

Posted Date: 15 Jan 2026

Assistant Vice President, Branch Audit

/ Team Leader) and the relevant Department / Auditee Heads. To ensure that serious findings such as fraud, malpractice...

Location: Kuala Lumpur
Posted Date: 14 Jan 2026

Audit Manager/ Senior

or fraud risks. Prepare and present audit reports with findings and recommendations. Stay updated on audit and accounting...

Company: Taxman Sdn. Bhd.
Location: Kuala Lumpur
Posted Date: 14 Jan 2026

Manager Sales-Malaysia

aims to enhance returns on marketing investment through contextual mobile ads and also by reducing digital ad fraud...

Location: Kuala Lumpur
Posted Date: 14 Jan 2026

Quality Assurance - Tester Automation

, regression, integration, and performance testing on iOS and Android platforms Conduct security and fraud counter measures testing...

Location: Kuala Lumpur
Posted Date: 14 Jan 2026

Customer Delivery Specialist - Graduate

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: 14 Jan 2026

Account Receivable Specialist Graduate

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: 14 Jan 2026

Senior Support Operations Manager

/fraud, ID verification). Partner with local Compliance, Operations, and Legal to ensure offshore CS agents are trained...

Company: OKX
Location: Kuala Lumpur
Posted Date: 14 Jan 2026

AVP

to negate operational losses, regulatory breaches and potential fraud. Execute an effective business contingency plan in line...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 14 Jan 2026

Import Export & Customs AP (Executive)

. 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: 13 Jan 2026

Business Development Manager - Solutions Sales

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., and a successful track record engaging with C-level partners. You will help shape Experian's footprint across data, credit risk, fraud...

Posted Date: 13 Jan 2026

Procurement Risk and Compliance Senior Analyst

investigations upon the request of Technology Procurement S2C LT Supervise fraud related trends and risk the Procurement Control... control reviews / Commercial audits Support the investigation and resolution of the potential fraud alerts from FBT Fraud...

Company: BP
Location: Kuala Lumpur
Posted Date: 13 Jan 2026

AVP

to negate operational losses, regulatory breaches and potential fraud. Execute an effective business contingency plan in line...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 13 Jan 2026

Business Development Manager - Solutions Sales

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., and a successful track record engaging with C-level partners. You will help shape Experian's footprint across data, credit risk, fraud...

Posted Date: 13 Jan 2026

Sales Executive

Bausch + Lomb's Job Offer Fraud Statement. Apply now...

Location: Kuala Lumpur
Posted Date: 12 Jan 2026

Data Scientist (Decision Science)

. You will be embedded within the product teams and deliver tangible business value by deploying or refining solutions ranging from fraud...

Location: Kuala Lumpur
Posted Date: 11 Jan 2026

Finance Analyst O2C

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

Location: Kuala Lumpur
Posted Date: 11 Jan 2026