20 detective job offers

Billing Specialist

TIME dotCom Shah Alam, Selangor

The position reports to the Head of Billing & Revenue ManagementJob Overview: Calling all candidates who are customer-oriented and possess detective-like...
6 days ago in Whatjobs

Senior Cloud Security Engineer

AEON Bank Kuala Lumpur, Kuala Lumpur

...technologies and tools Design and develop new tools / technologies as related to Cloud Security b. Design and implement both preventative and detective...
3 days ago in Whatjobs

Contact Centre Quality Assurance

Telecontinent Kuala Lumpur, Kuala Lumpur

...listener with the ability to monitor large volume of calls, chat & emails on a daily basis ensuring service & accuracyDrive action plans to improve detective...
10 days ago in Whatjobs

Fraud Analyst

Standard Chartered Bank Malaysia Malaysia

...and accurate country-level fraud MIS and analytics, fraud loss reporting and regulatory reporting. Support effective and robust fraud preventive and detective...
23 days ago in Whatjobs

MY CTF Trade Specialist of Manufacturing, KATM

Intel Kuala Lumpur, Kuala Lumpur

...detective trade compliance controls. The individual will participate in Intels interactions with Malaysia government agencies for defined matters in...
2 days ago in Grabjobs

MY CTF Trade Specialist of Manufacturing, KATM6

Kulim, Kedah

...detective trade compliance controls. The individual will participate in Intels interactions with Malaysia government agencies for defined matters in...
3 days ago in Jobleads

Assistant Vice President, Finance - Business Finance Advisor

CIMB Malaysia

...detective controls and trend/data analytics. Enforce and maintain internal controls, and effectively manage the execution of risks mitigation plans, when...
22 days ago in Whatjobs

Fraud Analyst

new Kuala Lumpur, Kuala Lumpur

...detective controls through the use of data analysis, fraud analytics utilising SAS / R or experience in any other analytic tools. Support fraud risk...
17 h 31 minutes ago in Jobleads

ERP Assurance Consultant

...detective controls based on automation and data analytics. You will help us prevent controls breakdowns with system changes / within complex systems. You...
6 days ago in Jobleads

Quality AssuranceManager

Georgetown, Penang

...the architect of a quality-driven culture. Dive Deep, Solve Smart: Investigate recurring issues and product defects with a keen eye. Become a master detective...
30+ days ago in Jobleads

Windows Endpoint Infrastructure / Cyber Security Engineer Gl

Resource Solutions. Scotland, Penang

...that protect Desktops, Laptops, Servers and Cloud resources from malicious internal and external threats by providing additional preventative, detective...
Gross/year: MYR 500,650
30+ days ago in Efinancialcareers

MY Customs and Trade Facilitation Manager, FKM7

Kulim, Kedah

...detective trade compliance controls. To be successful in this role, you will be a Trade Compliance professional and demonstrate an on going curiosity and...
8 days ago in Jobleads

MY CTF Trade Specialist of Manufacturing SM6

Kulim, Kedah

...detective trade compliance controls. The individual will participate in Intels interactions with Malaysia government agencies for defined matters in...
7 days ago in Jobleads

MY Customs and Trade Facilitation Manager, RnDMIW7

...detective trade compliance controls. To be successful in this role, you will be a Trade Compliance professional and demonstrate an on going curiosity and...
30+ days ago in Jobleads

VP, Technology Risk & Control Engineer, Middle Office Techno

DBS Bank Singapore

...detective risk management to predictive risk management. Audit, Regulatory, Compliance: Manage all internal / external audits, regulatory reviews and act as...
30+ days ago in Efinancialcareers

MY Customs and Trade Facilitation Site Program Manager PPG8

...detective trade compliance controls. To be successful in this role, you will be a trade compliance professional with previous experience managing complex...
30+ days ago in Jobleads

MY Customs and Trade Facilitation Manager of PPG7

...detective trade compliance controls. To be successful in this role, you will be a Trade Compliance professional and demonstrate an on going curiosity and...
30+ days ago in Jobleads

MY Customs and Trade Facilitation Manager, RnDMIW7

...detective trade compliance controls. To be successful in this role, you will be a Trade Compliance professional and demonstrate an on going curiosity and...
30+ days ago in Jobleads

Operational Risk, Technology - Expression of Interest Sydney

Commonwealth Bank of Australia New South Wales, Sydney

...and tools Risk expertise and coaching Controls that are efficient, effective, sustainable and automated A greater preventative focus rather than detective...
30+ days ago in Efinancialcareers

AVP, Site Reliability Engineer, Core Banking Technology, & O

DBS Bank Singapore

...within SLA's. Drives Root Cause Analysis with technology partners, post incident resolution and facilitates RCA reviews. Ensure Preventive and detective...
22 days ago in Efinancialcareers