Jobs in Wilayah Persekutuan Kuala Lumpur
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- Forensic accountant, Banking and financial services, Wilayah Persekutuan Kuala Lumpur 13
- Forensic accountant, Banking and financial services, Direct employer, Malaysia 15
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Wilayah Persekutuan Kuala Lumpur
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- Kuala Lumpur 13
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Forensic accountant
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Banking and financial services
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- Full time 13
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Direct employer
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Found 13 Direct employer, Forensic accountant, Banking and financial services jobs
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Associate - Finance (Engagement Management)
Maintenance and enforcement of engagement management related policies, processes and procedures.
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Associate Consultant, Advisory & Insolvency
Forensic & Litigation Support - Provides services to its clients in areas of financial fraud by providing overarching financial analysis.
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Analyst, Credit Risk | Risk Specialist & Technology Supervision Department
To ensure effective implementation of strategic outcomes and coordination with other stakeholders in the financial stability sector of BNM.
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Associate Supervisor, Supervision, Payment Services Oversight
Associate Supervisor, Supervision, Payment Services Oversight
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Associate Supervisor, Financial Conglomerate Supervision
POSITION: Associate Supervisor, Financial Conglomerates Supervision Department
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Senior Manager - Financial Reporting
Oversee corporate tax and indirect tax matters, including tax provisions, compliance, and strategy.
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Experienced Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Senior Associate - Forensics Services
Create and apply investigative and analytical techniques to detect irregular or anomalous transactions or patterns.
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Senior Audit Manager, Third Party & Operational Risk
To act as a Team Leader and take responsibility for overseeing the planning and execution of the audit, maintaining the audit budget.
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Senior Associate – Quality (AC KL)
Liaising with the Assurance/Tax Delivery teams to perform an effective root cause analysis (RCA) and monitoring of remediation plan.
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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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Fund Accountant
Prepare capital call/distribution/redemption/conversion/share transfer calculations and process these in a timely manner.