Fraud Operation Analyst

**RESPONSIBILITIES** - Involve and support in accounting daily operation tasks. - Involve in preparation of monthly and ad-hoc journals for TLM and KINTO. - Assist in managing the balance sheet reconciliation issues for TLM and KINTO. - To involve and assist in E-invoicing implementation. - To assist in perform analysis and variance comparison for financial...

**RESPONSIBILITIES** - Involve and support in accounting daily operation tasks. - Involve in preparation of monthly and ad-hoc journals for TLM and KINTO. - Assist in managing the balance sheet reconciliation issues for TLM and KINTO. - To involve and assist in E-invoicing implementation. - To assist in perform analysis and variance comparison for financial...

**JOB RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving process. - Assist in Ad Hoc task in Treasury & Finance. **JOB REQUIREMENTS** - Minimum Diploma holder in Accounting / Finance field. - Minimum 1 year of working...

Assist with the planning and implementation of key strategic projects - Support proposals/pitches, market research, and new business development activities - Facilitate commercial arrangements with partners and vendors - Collaborate with product, tech, leadership and other stakeholders to launch new products/features while delivering impactful experiences...

**(Fresh Grad is encouraged to apply)** **Client**:MNC Japanese financial institution **Location **:Bandar Utama (reachable at MRT Bandar Utama) **Working **Hour: Mon-Fri, 8am-5:30pm **Salary**: up to Rm2,800 (allowance provided) **RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in...

1) Responsibility - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving process. - Assist in Ad Hoc task in Treasury & Finance. 2) Requirements - Minimum Diploma holder in Accounting / Finance field. - Minimum 1 year of working experiences in...

**Client Company**:Non-banking institution **Location**: Bandar Utama (reachable by MRT) **Working hour**: Mon-Fri, 8am-5:30pm **Remunerations : Basic +RM600 allowances** **RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving...

**Position Summary** **You will play an essential role to**: **1) Day-to-Day Functional / Application Support** - Support in building knowledge base with Level 1: Servicedesk. - Provide training to end users and Level 1: Servicedesk. - Involve in analyzing problems escalated from Level 1 and finding solution to the problem. - Involve in working and...

Reports To Head of NOC Assistant Manager/Technical Director Responsibilities and Duties - 24x7 with shift basis proactively monitor, response, perform 1st level technical support, escalate and follow up alerts/tickets for network or security alert and escalate to a higher tier analyst/team lead in accordance with relevant processes. - Manage customer...

Our Client is an IT solutions & services provider specializing in Connectivity & Communications solutions (network, security, VOIP, IPPBX, SIP services) and Management Tools (IT service management and customer engagement solutions). In line with their rapid business expansion plans, they are looking for a Junior Product Engineer to join their IT Service...

**Job Number** 24093722 **Job Category** Finance & Accounting **Location** The Westin Desaru Coast Resort, Jalan Pantai 3, Bandar Penawar, Johor, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted processes,...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

**JOB RESPONSIBILITIES** - Research on matters as arranged by Management - Analysis functions for operational, Administration and Commercial department - Assist in analyzing management report i.e. Management Report, Accrual Report, Lifting Report (enhancement) etc. - Ensuring that client requirements are attended to efficiently and effectively - Attend...