AML Fraud Prevention Manager

AML & Fraud Operations Team Lead (Malaysia Shared Services)We are now expanding our operations with the establishment of a Shared Services Entity in Malaysia - Neo Services Sdn Bhd (NEO), to support our growth and operational excellence.NEO will centralize key functions such as Customer Services, Banking Operations and Credit Operations; enabling scalable...

**Role Overview:**We are looking for an experienced Fraud Prevention Specialist to join our team at HCLTech. The ideal candidate will have a strong understanding of the fraud space and be able to conduct thorough investigations and research to identify fraudulent behaviors.Key Responsibilities:Monitor and gather fraud intelligence, conduct research, and...

GXS Bank is seeking an experienced professional to lead its AML & Fraud Operations team, focusing on risk management and compliance with regulatory requirements.The role requires managing teams handling AML/CFT and Fraud investigations, providing guidance on best practices, and monitoring suspicious trends and patterns. The candidate must have a strong...

GXS Bank's Shared Services Entity, NEO, requires an AML & Fraud Operations Team Lead to oversee the day-to-day activities of the team, ensuring adherence to regulatory requirements and mitigating financial crime risks.The role involves providing guidance on best practices, monitoring suspicious trends and patterns, and communicating complex ideas into...

GXS Bank is expanding its operations with the establishment of a Shared Services Entity in Malaysia, NEO, to support growth and operational excellence.NEO will centralize key functions such as Customer Services, Banking Operations, and Credit Operations, enabling scalable solutions that align with our vision, agility, and efficiency.We're seeking an AML &...

**Job Summary:**HCLTech is seeking a skilled Risk Ops Analyst to join our team. As a key member of the Risk Management function, you will play a critical role in monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to clients.Key Responsibilities:Be the subject matter expert for fraud, safety, and...

**Financial Crimes Investigator Job Description:**We are seeking an experienced Financial Crimes Investigator to join our team at HCLTech. The successful candidate will be responsible for investigating and preventing financial crimes, such as money laundering and terrorist financing.Key Responsibilities:Investigate suspicious financial transactions, identify...

RPG Commerce is a leading direct-to-consumer social e-commerce company dedicated to building cutting-edge everyday essentials. Our in-house portfolio includes innovative active wear, home and living products, and more.About the RoleThe Senior Sales & Supply Chain Operations Executive will oversee end-to-end sales operations and supply chain for the...

Get AI-powered advice on this job and more exclusive features.Human Resource | Talent Acquisition | Recruitment | Talent SourcingSummaryThis is a horizontal and frontline defense role under the Risk Management function. The role is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and working with an enterprise arm to...

We are seeking an experienced Senior Sales & Supply Chain Operations Executive to join our team at RPG Commerce. As a key member of our commercial operations team, you will be responsible for executing and optimizing the end-to-end sales operations and supply chain for the organization.About the CompanyRPG Commerce is a leading direct-to-consumer (DTC)...

Job Overview:The Maintenance Supervisor/Planner plays a crucial role in ensuring the efficient maintenance of all equipment, machinery, and infrastructure within Addiction Foods NZ Ltd.This position is responsible for planning, scheduling, and supervising preventive and corrective maintenance tasks. The supervisor/planner oversees maintenance personnel,...

Job: QA MANAGERLocation: Port KlangSalary: RM6000 – RM10000MUST HAVE- Min 3 years QA experience and 2 years experience as a QA Manager- Proficient in English communication- Possess own transportOTHERS/ADVANTAGES- Automotive industry experience is advantageousRESPONSIBILITIESSummary: Working on quality improvement, resolving problems, and prevention as a QA...

Job Responsibilities:Investigate and assess alerts for potential money laundering risks in the Bank.Ensure efficient identification and monitoring of suspicious activities and transactions.Ensure timely, efficient reporting of suspicious transactions.Maintain a current understanding of money laundering and terrorist financing issues, including policies,...

About the RoleWe are seeking an experienced Health, Safety and Environment Manager to join our team at EPS Consultants. As a key member of our management team, you will be responsible for developing and implementing effective health, safety, and environmental policies and procedures.Your primary focus will be on ensuring compliance with relevant laws,...

Add expected salary to your profile for insightsJob ResponsibilitiesTo execute the processes of operation for quality production in compliance with the specification agreed with the QC department.Record necessary information in the relevant report in an accurate and proper manner.Report any deviations throughout the process to the relevant personnel.Be...

At Exact Automation, we specialize in delivering cutting-edge solutions to clients in the electrical and oil & gas industries. Our services include instrument calibration, preventive maintenance, system upgrading, and technical consultancy.We are seeking a highly skilled Procurement Executive to join our team in Klang, Selangor, Malaysia. The successful...

HSE Senior Manager Mid StreamApply locations Klang, MalaysiaTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: R-2410294Responsibilities:Inspect and evaluate the environment, equipment, and processes in working areas to ensure compliance with government safety regulations and industry standards.Protect the employees, customers, and the...

Hiring a Senior Health and Environmental Specialist to lead our Midstream operations. As the ideal candidate, you will be responsible for ensuring compliance with government safety regulations and industry standards.Key Responsibilities:Inspect and Evaluate working areas to identify potential hazards and take corrective action.Protect Employees and...

As a Supply Chain Manager at Robert Walters, you will play a crucial role in ensuring the smooth operation of our end-to-end supply chain.You will be responsible for developing and implementing processes for forecasting product demand based on historical data, market trends, and other relevant factors.This includes coordinating production schedules with...

Job RequirementsWe are looking for a highly experienced Threat Hunting Manager to lead our Threat Hunting team at the Novartis Cyber Security Operations Center (CSOC). As a key member of our team, you will be responsible for developing and implementing threat hunting strategies to detect and prevent security threats impacting our networks, systems, users,...