Head of Investigations · At least 10 years investigations - TopicsExpress

Head of Investigations · At least 10 years investigations experience · Certified Fraud Examiner (CFE) · Relevant experience in regulatory and financial crime management · Familiar with banking regulations such as Anti Money Laundering, Sanctions, Fraud, Terrorism Act, Bribery Act, etc. · Salary range between RM20K – RM23K Send Resume to aaronrao8989@gmail Freelance Recruiter Filled This Position Up will Get RM3000 Upon Successful Hiring

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