9 law enforcement job offers in region of Selangor
1-9 of 9 jobs
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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 -
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...
2 days ago in Talent.comReport -
Malaysia Counter Wildlife Crime (CWC) Coordinator
new Panthera Petaling Jaya, Selangor
...enforcement, or counter-wildlife trafficking. You are fluent in Bahasa Malaysia and English, with superior communication skills. You have experience in...
10 h 3 minutes ago in Talent.comReport -
Legal Counsel
M-DAQ Global Petaling Jaya, Selangor
...payments, FX, or financial services (in-house or law firm) is preferred. Strong background in commercial contracts, corporate law, and financial regulations.
4 days ago in Talent.comReport -
Manager, Compliance
CARSOME Petaling Jaya, Selangor
...with prevailing standards and applicable regulations. Key responsibilities include compliance monitoring, risk assessments, data governance enforcement...
2 days ago in Talent.comReport -
Assistant Manager, Legal
new LBS Bina Group Petaling Jaya, Selangor
...Enforcement & Litigation Unit Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 weeks ago WP. Kuala Lumpur, Federal Territory of Kuala Lumpur...
1 day ago in Talent.comReport -
Head of Fraud Management and AI Enablement
new Novartis Klang, Selangor +1 Location
...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
1 day ago in Talent.comReport -
Head of Fraud Management and AI Enablement
new Novartis Kuala Selangor, Selangor +1 Location
...law-enforcement on investigations and remediation. Present fraud trends, prevention strategies, and remediation plans to the Audit Committee and Risk...
1 day ago in Talent.comReport -
Tax Consulting Assistant - Tax Dispute Resolution (Petaling
kpmg malaysia Petaling Jaya, Selangor
...Enforcement Referrals increase your chances of interviewing at KPMG Malaysia by 2x Sign in to set job alerts for “Tax Assistant” roles. Federal Territory of...
2 days ago in Talent.comReport
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