14 fraud manager job offers in Kota Bharu, Kelantan

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  • Fraud Merchant Monitoring Exec / Manager

    Hong Leong Bank Kota Bharu, Kelantan

    Fraud Merchant Monitoring Exec / Manager Job Responsibilities: Recommendation of strategies to address acquiring fraud prevention, detection and mitigation...
    12 days ago in Talent.com

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  • Senior Trading Risk & Fraud Analyst

    Deriv.com Kota Bharu, Kelantan

    ...fraud or anomaly detection techniques, using tools such as Python, R, or machine learning models to identify trading risks. Have experience or enthusiasm...
    22 days ago in Talent.com

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  • Finance Manager (Automotive) (Subang)

    APAC Michael Page Kota Bharu, Kelantan  +1 Location

    ...fraud. Ensure compliance with relevant accounting standards and regulations. Manage relationships with external auditors and tax authorities. Profile You...
    4 days ago in Talent.com

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  • Advisory Manager (IT Forensic) - ic

    Classy Wheeler Kota Bharu, Kelantan

    ...client services, IT compliance/forensic, risk advisory, taxation, etc. Job Description Candidates with less experience will be considered as Assistant Manager...
    6 days ago in Talent.com

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  • Manager, Compliance Coordinator (Cahya Mata Sarawak Berhad...

    Cahya Mata Sarawak Kota Bharu, Kelantan

    ...Fraud Management and Investigation; In-depth knowledge of the industry’s standards, regulations, compliance requirements; Excellent knowledge of reporting...
    6 days ago in Talent.com

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  • Product Support Engineer - II

    new Jumio Kota Bharu, Kelantan

    ...Product Support Specialist II, looking to join our Jumio Product Support team, based in Malaysia. As an individual contributor, reporting to the Manager...
    1 day ago in Talent.com

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  • Sanctions Operations Processing Senior Analyst - Hybrid

    Citigroup Kota Bharu, Kelantan

    ...Manager Control Assessment and undertake corrective action for immediate compliance. Contribute to process improvement measures to serve our internal...
    6 days ago in Talent.com

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  • Customer Service Operations Manager (Kedah & Perlis)

    Hong Leong Bank Kota Bharu, Kelantan

    Customer Service Operations Manager (Kedah & Perlis) Customer Service Operations Manager (Kedah & Perlis) Apply time type Full time posted on Posted 30+ Days...
    12 days ago in Talent.com

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  • Risk Operations, Senior Manager-Risk & Security

    Lazada Kota Bharu, Kelantan

    ...skills, effectively communication skills Solid knowledge in e-commerce platform governance / anti fraud / malicious behavior governance domain #J-18808-Ljbffr
    18 days ago in Talent.com

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  • Product Engineer (SDK + Java / VB / PHP)

    Experian Health Kota Bharu, Kelantan

    ...and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...
    29 days ago in Talent.com

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  • Senior Intercompany Analyst

    Experian Health Kota Bharu, Kelantan

    ...robust culture of knowledge sharing and working together, implementing clear metrics to measure success of the team. Support line manager in resource planning,
    22 days ago in Talent.com

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  • Sanctions Operations Processing Analyst - Hybrid

    Citigroup Kota Bharu, Kelantan

    ...Manager Control Assessment and undertake corrective action for immediate compliance. Contribute to process improvement measures to serve our internal...
    30+ days ago in Talent.com

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  • Customer Operations Executive

    TIME's group Kota Bharu, Kelantan

    ...Manager with adhoc tasks to contribute to the growth and profit of our organization. This role is a great opportunity to gain experience in a dynamic...
    29 days ago in Talent.com

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  • Head of Hypervisors and Backup

    Fairview International School Kota Bharu, Kelantan

    ...fraud attempts, ensuring robust mitigation strategies are in place. Spearheading the development of automated patch management solutions and enhanced...
    28 days ago in Talent.com

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