Fraud Investigations Jobs in Malaysia

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Assistant Manager, Financial Crime Compliance

Prudential

profile Kuala Lumpur - Malaysia

Prudentials purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured for our people customers and partners. We provide a platform for our people to do their best work...

30+ days ago
Full Time

Fincrime Operations Team Lead Aml Investigations

Wise

profile Kuala Lumpur - Malaysia

If youre interested in the position please apply by submitting your CV and cover letter in your cover letter please explain why you want to join the Anti-Money Laundering Investigations team and what makes you a good candidate for it. Please note that an application without a cover letter will not...

30+ days ago
Full Time