222 fraud manager job offers
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Fraud Control Manager
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Fraud Control Manager page is loaded# Fraud Control Managerremote type: Hybridlocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted...
20 h 7 minutes ago in WhatjobsReport -
Director of Fraud & Compliance Performance (Payments)
Mastercard Kuala Lumpur, Kuala Lumpur
A leading financial services company is looking for a Customer Performance Director in Kuala Lumpur. This role will involve leading fraud and compliance...
4 days ago in WhatjobsReport -
Customer Performance Director - Fraud and Compliance
Mastercard Kuala Lumpur, Kuala Lumpur
Customer Performance Director. Fraud and Compliance Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview We are looking for a...
2 days ago in WhatjobsReport -
Fraud Prevention & Investigation Lead (Hybrid – KL)
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
A leading bank in Asia seeks a Fraud Control Manager in Kuala Lumpur. The role involves detecting and preventing fraudulent applications in Business Banking...
20 h 7 minutes ago in WhatjobsReport -
Assistant Manager, Fraud Investigation
new Standard Chartered Petaling Jaya, Selangor
Job Summary Manage Retail Clients Fraud Risk activities and processes effectively and efficiently aligned to business strategy for the country. Work with...
16 h 56 minutes ago in JobleadsReport -
Assistant Manager, Fraud & Compliance
new Malaysia Airlines Kuala Lumpur, Kuala Lumpur
Assistant Manager, Fraud & Compliance Position title: Assistant Manager, Fraud & Compliance Reporting to: Head, Loyalty (Enrich) Role purpose: The Assistant...
1 day ago in Talent.comReport -
Global Contact Centre Lead - Fraud & Risk Ops
new Teleperformance Petaling Jaya, Selangor
An established industry player is seeking a dynamic leader to manage a diverse team in Fraud and Risk Operations. This role requires a strategic thinker with...
20 h 43 minutes ago in WhatjobsReport -
Regional Fraud Risk Strategy Lead - Cards (Malaysia...
new Standard Chartered Kuala Lumpur, Kuala Lumpur
A leading international bank in Kuala Lumpur is looking for a Regional Lead Fraud Risk Strategy to spearhead fraud risk strategy across Card operations in...
20 h 43 minutes ago in WhatjobsReport -
Business Development Manager - Malaysia
new Integrity Asia Petaling Jaya, Selangor
Join to apply for the Business Development Manager. Malaysia role at Integrity Asia We are looking for a highly talented individual to join as Business...
20 h 43 minutes ago in WhatjobsReport -
Contact Centre Manager (Sales) - Penang
Teleperformance Bayan Lepas, Penang
...to evaluate if it is potential fraud, and instantly share fraud trends with the fraud strategy team. Strictly follow chargeback operation standard SOP and
4 days ago in WhatjobsReport -
Manager, Fraud Management
new AFFIN Group Kuala Lumpur, Kuala Lumpur
Affin Group, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia – Manager, Fraud Management Job Purpose To assist Head Fraud & Authorization in...
1 day ago in JobleadsReport -
Manager, Fraud, Waste & Abuse
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Manager, Fraud, Waste & Abuse page is loaded# Manager, Fraud, Waste & Abuselocations: Kuala Lumpur (Takaful) time type: Full timeposted on: Posted Todaytime...
5 days ago in Talent.comReport -
Contact Centre Manager (Sales) - kl
Teleperformance Petaling Jaya, Selangor
...review to evaluate if is a potential fraud, and instantly share fraud trend to fraud strategy team. Strictly following chargeback operation standard SOP and
4 days ago in WhatjobsReport -
Contact Centre Manager (Sales) - Penang
new Teleperformance USA Bayan Lepas, Penang
...analysis. Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud...
20 h 43 minutes ago in WhatjobsReport -
Contact Centre Manager (Sales) - kl
new Teleperformance USA Petaling Jaya, Selangor
...analysis. Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud...
20 h 43 minutes ago in WhatjobsReport -
Branch Manager (Nationwide)
new AFFIN Group
...Target Deposit Investment Loans – ASBF, SMART MONEY & Education loan Bancassurance & Banca Takaful product Credit Card Business referrals Prevention of Fraud...
20 h 7 minutes ago in WhatjobsReport -
Engineering Manager — Global Fraud Solutions
new GBG Kuala Lumpur, Kuala Lumpur
A global technology firm in Kuala Lumpur is seeking an Engineering Manager for its Global Fraud Solutions team. You will lead development and maintenance for...
16 h 57 minutes ago in JobleadsReport -
Loyalty Fraud & Compliance Lead
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
A leading airline company in Kuala Lumpur seeks an Assistant Manager, Fraud & Compliance to safeguard the integrity of its loyalty programme. The role...
5 days ago in Talent.comReport -
Head of Trading Risk
Zeal Group Kuala Lumpur, Kuala Lumpur
...Fraud or Abuse scenarios. Excel/Google sheets functions and docs. Analytical and attention to details Proficiency in English and Mandarin (verbal and...
6 days ago in WhatjobsReport -
Chief Product Officer
The Adecco Group Kuala Lumpur, Kuala Lumpur
We have an exciting permanent opportunity for a Chief Product Officer (CPO) / Senior General Manager – Product with one of our esteemed clients based in...
2 days ago in WhatjobsReport -
TS - Compliance Counsel
technip Kuala Lumpur, Kuala Lumpur
...and all subjects addressed by the T. EN Code of Business Conduct (“COBC”), including, but not limited to, anti‑bribery and corruption, money laundering, fraud...
2 days ago in WhatjobsReport -
Compliance Counsel
technip Kuala Lumpur, Kuala Lumpur
...and all subjects addressed by the T. EN Code of Business Conduct (“COBC”), including, but not limited to, anti‑bribery and corruption, money laundering, fraud...
5 days ago in WhatjobsReport -
Senior Manager, Fraud & Investigation
Kintec Global Recruitment Johor Bahru, Johor
Senior Manager, Fraud & Investigation Role at Kintec Global Recruitment The Investigation Manager will identify, plan, and lead audits across assigned...
5 days ago in JobleadsReport -
Assistant Manager, Fraud, Waste & Abuse (Medical Risk)
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
A leading insurance provider is seeking an Assistant Manager for Fraud Waste and Abuse Management in Kuala Lumpur. The role requires providing medical input...
5 days ago in Talent.comReport -
PBTB | Head of Claims
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
...to improve efficiency and customer satisfaction. Develop and maintain staff rosters ensuring optimal coverage and compliance with labor laws. Conduct fraud...
2 days ago in WhatjobsReport
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