OCBC Bank (Malaysia) Berhad18 Jan
...• Conduct both Banking and Credit Card investigation with OCBC Bank customers, merchants or relevant i.e...
OCBC Bank (Malaysia) Berhad09 Nov
Compliance Manager, Surveillance & Investigation
Responsible for coordinating and managing surveillance and investigation operations Implements programs...
Standard Chartered Bank Malaysia...16 Jan
Assistant Manager, Fraud Investigation
...dispute incidents. · Perform investigation for all fraud dispute cases i.e. lost & stolen, account take over...
HSBC Bank (M) Berhad18 Jan
Contract Executive - AM Investigation & MI
...our payments team in the role of Assistant Manager Investigation & MI - Contract (GCB 6) Principal...
HSBC Bank (M) Berhad16 Jan
...Investigations . Principal Responsibilities Operates within Financial Crime Threat Mitigation (FCTM...
Head of Cyber & Digital Forensics (KL, Malaysia)
...of Surveillance and Investigation , the incumbent is responsible for: 1. Staff recruitment, management...
Tax Manager/ Tax Senior Executive
...vice on tax legislation on corporate and personal tax compliance matters Provide advice on tax investigation...