4 law enforcement job offers in Petaling Jaya, Selangor
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Fraud & Risk Analyst - Japanese- Kuala Lumpur
Teleperformance Petaling Jaya, Selangor
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
3 days ago in Talent.comReport -
Manager, Compliance
Different Technologies Pty Petaling Jaya, Selangor
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
5 days ago in Talent.comReport -
Fraud & Risk Analyst - English- Kuala Lumpur
Teleperformance Petaling Jaya, Selangor
...of 3 years in practical fraud risk management. Experience and familiarity with fraud surveillance and monitoring systems are advantageous. Experience in law...
7 days ago in Talent.comReport -
Compliance Operations Analyst
Infoempregos Petaling Jaya, Selangor
Job Description: Respond promptly, timely, and appropriately to queries from the regulator and law enforcement agencies (LEA). Job Types: Full-time...
7 days ago in WhatjobsReport
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