Approved employer jobs in Malaysia
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- Approved employer, Forensic accountant, Banking and financial services, Malaysia 8
- Approved employer, Forensic accountant, Banking and financial services, Direct employer, Asia 33
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Found 8 Direct employer, Forensic accountant, Banking and financial services jobs
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Assistant Manager - Forensic Technology Services (Petaling Jaya)
Forensic in-house tools used to detect, analyse & respond to whistle-blowing allegations. Detecting, analyse and manage cyber fraud related incidents.
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Consultant, Forensics Department
Assist in interpreting and evaluation financial information, compiling and analyzing evidence of fraudulent activities.
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EY Graduate Programme - Assurance (Forensic & Integrity Services)
Work with clients, fraud examiners, internal & external auditors, lawyers and regulatory authorities in sometimes sensitive & adversarial situations.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
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AD/D - Anti-Money Laundering (Petaling Jaya)
Support Anti-Money Laundering (“AML”) compliance reviews, health checks and KYC remediation engagements.
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Associate/Senior Associate - Forensic Services (Petaling Jaya)
Carry out research to support proposals, sales pitches or targeting and assist with business development activities.
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Manager - Anti Money Laundering - Forensic Services (Petaling Jaya)
Contribute to personal and overall team development staying up-to-date with AML and Sanctions related news and regulatory developments.
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SA/AM/M - Forensic Services (Petaling Jaya)
Lead engagements involving the design of governance frameworks for public-listed companies and large non-listed entities.