Fraud Summer Internship Programme jobs in Malaysia (57)

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Internship Program 2026 (Commercial Admin/ Marketing/ Human Resource)

CBS Consulting

Kuala Lumpur, MalaysiaInternships & Graduate Trainee

Competitive

10 days ago

UOB Smart Bankers Internship Programme 2026

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

16 days ago

Public Bank Berhad - Merchant Sales Executive (Nationwide)

Public Bank Berhad

Kuala Lumpur, MalaysiaPermanent

Fair and competitive remunerationPromoted

1 day ago

Subject Matter Expert, Enhanced Due Diligence

London Stock Exchange Group

George Town, MalaysiaPermanent

Competitive

1 day ago

Internship in Treasury Operations

SWIFT

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

Risks Manager, Change Lead and Governance, Risks & Controls, General Secretary & Controls M/F

Caceis

Putrajaya, MalaysiaContract

Competitive

3 days ago

MGR, Retail AFC - CASA Fraud Monitoring

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

9 days ago

Senior Officer, CASA, Fraud, GR AFC

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

8 days ago

Manager, Invest Restrictions Monitoring, Fund Administration M/F

Caceis

Putrajaya, MalaysiaContract

Competitive

5 days ago

Senior Client Operations Officer, Middle Office, Investment Management Services M/F

Caceis

Putrajaya, MalaysiaContract

Competitive

5 days ago

Product Modeler

Metlife

Kuala Lumpur, MalaysiaPermanent

Competitive

8 days ago

System Analyst - Financial Risk & Regulatory Reporting (FRR)

Cognizant

Kuala Lumpur, MalaysiaPermanent

Competitive

10 days ago

Trainer - Due Diligence (Mandarin)

AML RightSource

Kuala Lumpur, MalaysiaPermanent

Competitive

9 days ago

HR Business Partner (12 months contract) M/F

Caceis

Putrajaya, MalaysiaContract

Competitive

10 days ago

AI Language Experts

Cognizant

Kuala Lumpur, MalaysiaPermanent

Competitive

17 days ago