Review Of Transactions Jobs

Fraud & Loss Ops Investigation Specialist (Chinese speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Fraud Problem Solving communication cybercrime Investigation analytical customer service Documentation

13 days ago

Assistant Manager - Treasury

Permanent Job

Kuala Lumpur

1-3 years

Bank Reconciliation Cash Flow Management Forecasting Financial Planning Budgeting

20 days ago

AML Operations Executive - ShopeePay

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

CTF Fraud Prevention Data Analysis Suspicious Transaction Reports law enforcement agencies Aml

a month ago

Fraud & Loss Ops Investigation Specialist (Indonesian speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Problem Solving communication cybercrime Fraud Investigation Microsoft Word analytical customer service Documentation Microsoft Excel

a month ago

AML Operations Executive - ShopeePay

Permanent Job

Singapore ,

Kuala Lumpur

3-5 years

CTF Fraud Prevention Data Analysis Suspicious Transaction Reports law enforcement agencies Aml

a month ago

Fraud & Loss Ops Investigation Specialist (Vietnamese speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

communication cybercrime Fraud Investigation Microsoft Word analytical customer service Documentation Microsoft Excel

a month ago

Fraud & Loss Ops Investigation Specialist (Thai speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

communication cybercrime Fraud Investigation Microsoft Word analytical customer service Documentation Microsoft Excel

a month ago

Fraud & Loss Ops Investigation Specialist (Tagalog speaker)

Permanent Job

Malaysia ,

Kuala Lumpur

2-4 years

Microsoft Word cybercrime Root Cause Analysis Fraud Investigation customer service workflow optimization escalations Excel

a month ago

AML Operations Executive - ShopeePay

Permanent Job

Indonesia ,

Kuala Lumpur

3-5 years

CTF Fraud Prevention Data Analysis Suspicious Transaction Reports law enforcement agencies Aml

a month ago

AML Operations Executive - ShopeePay

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

CTF Fraud Prevention Data Analysis Suspicious Transaction Reports law enforcement agencies Aml

a month ago

Fraud Executive (ShopeePay) - Operations, MY Marketplace

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

4 months ago

Regulatory Compliance Specialist - ShopeePay

Permanent Job

Malaysia ,

Kuala Lumpur

3-5 years

4 months ago

Fraud Executive (ShopeePay) - Operations, MY Marketplace

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

3 months ago

Regulatory Compliance Specialist - ShopeePay

Permanent Job

Malaysia ,

Kuala Lumpur

Fresher

3 months ago

Fraud Detection Analyst

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Fraud Detection Analytical Skills problem-solving skills Credit Card Communication Skills Banking Industry

5 days ago

Fraud Detection Analyst (Shift Rotational) | Banking Industry

Permanent Job

Malaysia ,

Kuala Lumpur

0-2 years

Fraud Detection Analytical Skills problem-solving skills Credit Card Communication Skills Banking Industry

6 days ago

Assistant Manager, Investment Operations

Permanent Job

Malaysia ,

Kuala Lumpur

8-10 years

Bloomberg AIM Alternative Credit Collateral Management isda Csa Private Equity Microsoft Office

17 days ago

RTR Lead

Permanent Job

Malaysia ,

Kuala Lumpur

2-7 years

Companies Act Us Gaap Financial Accounting Income Tax Act IFRS Reconciliations Accounting Software Ms Office

26 days ago

Senior Costing Executive

Permanent Job

Johor ,

Malaysia

5-7 years

Product Costing trends analysis direct cost material cost margin analysis inventory reporting physical stock count intercompany invoice processing stock risk reporting manufacturing cost ORS reporting processing cost costing variance analysis standard costing Cost Saving Internal Audit inventory accounting inventory GIT budgeting Stock Valuation SAP

26 days ago

Top Industry

Job Category

Review Of Transactions Jobs

Fraud & Loss Ops Investigation Specialist (Chinese speaker)

Assistant Manager - Treasury

AML Operations Executive - ShopeePay

Fraud & Loss Ops Investigation Specialist (Indonesian speaker)

AML Operations Executive - ShopeePay

Fraud & Loss Ops Investigation Specialist (Vietnamese speaker)

Fraud & Loss Ops Investigation Specialist (Thai speaker)

Fraud & Loss Ops Investigation Specialist (Tagalog speaker)

AML Operations Executive - ShopeePay

AML Operations Executive - ShopeePay

Fraud Executive (ShopeePay) - Operations, MY Marketplace

Regulatory Compliance Specialist - ShopeePay

Fraud Executive (ShopeePay) - Operations, MY Marketplace

Regulatory Compliance Specialist - ShopeePay

Fraud Detection Analyst

Fraud Detection Analyst (Shift Rotational) | Banking Industry

Assistant Manager, Investment Operations

RTR Lead

Senior Costing Executive