Approved employer jobs in Malaysia
Broaden your search
- Approved employer, Forensic accountant, Permanent, Malaysia 10
- Approved employer, Forensic accountant, Permanent, Full time, Asia 24
Refine your search
-
Approved employer
Remove selection
- Malaysia Remove selection
-
Forensic accountant
Remove selection
-
Permanent
Remove selection
-
Full time
Remove selection
Found 10 Forensic accountant, Permanent, Full time jobs
-
Associate/Senior Associate - Forensic Services (Petaling Jaya)
Anti Money Laundering (AML), Fraud, misconduct and corruption investigations. Commercial and civil disputes. Regulatory compliance.
New
-
Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
-
Analyst/ Assistant Manager, Regional Risk Policy - GrabFinancial
Be the risk policy subject matter expert around the domains of payments (cards/e-wallets) or merchant fraud risk domains.
-
Experienced Audit Assistant
Interact with the clients in order to collect all the necessary data/information, set-up and maintain audit files, prepare leads, etc.
-
Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.
-
-
Senior Associate - Finance (Engagement Management)
Support the billing process for customer engagements, ensuring accuracy and timeliness of invoicing.
-
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.
-
AD/D - Anti-Money Laundering (Petaling Jaya)
Lead the team in overall AML and Sanctions related engagements such as gap assessments, compliance monitoring, delivering AML trainings.
-
Internal Auditor
Conducting business processes and controls reviews, including control assurance reporting to identifying gaps, assessing risks.
-
Assistant Manager/Manager - Forensic Services (Petaling Jaya)
Contribute to personal and overall team development, through staying up-to-date with AML related news and regulatory developments.