Jobs in Wilayah Persekutuan Kuala Lumpur
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- Forensic accountant, Banking and financial services, Permanent, Wilayah Persekutuan Kuala Lumpur 5
- Forensic accountant, Banking and financial services, Permanent, Direct employer, Malaysia 9
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Forensic accountant
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Banking and financial services
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Permanent
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Direct employer
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Found 5 Direct employer, Forensic accountant, Banking and financial services, Permanent jobs
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SEA Tax - Senior, Company Secretarial, Business Process Solutions
Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities.
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SEA - Risk Management Assistant, Risk
Perform Know Your Client (KYC) checks for client and engagement acceptance.
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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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DRSC Assurance - ESG Advisory Administration (Assistant Manager/Manager)
Ensuring compliance with regulatory requirements and company policies, including anti-money laundering.
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Assurance (Forensic & Integrity Services), Associate
Perform fraud and forensic investigation, provide expert witness services, and financial and economic analyses.