207 fraud manager job offers in Kuala Lumpur

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  • Service Delivery Manager (Anti-Fraud)

    Michael Page Kuala Lumpur, Kuala Lumpur

    ...anti-fraud technology security company with good regional exposure and has its own bespoke software solutions to lead their Malaysia service delivery team...
    3 days ago in Whatjobs

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  • Head of Trading Risk & Fraud Prevention

    ExecThread Kuala Lumpur, Kuala Lumpur

    A globally recognized FinTech company in Kuala Lumpur is seeking a Head of Trading Risk to lead a team analyzing trading risk and fraud, primarily involving...
    3 days ago in Whatjobs

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  • Head of Fraud & Financial Crime Risk

    YTL Sea Digital Bank Project Kuala Lumpur, Kuala Lumpur

    A prominent financial institution in Kuala Lumpur seeks a Fraud & Financial Crime Risk Lead. In this full-time role, you will develop and implement risk...
    3 days ago in Whatjobs

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  • AVP, Business Loan Fraud & Compliance Investigations

    new Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur

    A prominent Malaysian bank is seeking a skilled professional for business fraud investigations. The role entails conducting thorough fraud checks on business...
    1 day ago in Whatjobs

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  • Manager, CASA Fraud Analyst

    Michael Page Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor and analyze transactions to detect and prevent fraudulent activities. Investigate and resolve fraud cases efficiently and...
    3 days ago in Jobleads

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  • Global Service Delivery Lead — Anti-Fraud Solutions

    Michael Page Kuala Lumpur, Kuala Lumpur

    A leading tech security firm is seeking a Service Delivery Manager in Kuala Lumpur to oversee compliance-as-a-service solutions for clients in the banking...
    3 days ago in Whatjobs

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  • Senior Product Manager, Payments

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    We are looking for a Senior Product Manager to lead payments growth and expansion by bringing new payment capabilities to market across new corridors, new...
    3 days ago in Whatjobs

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  • Senior Product Manager - 3960

    new GBG Kuala Lumpur, Kuala Lumpur

    ...background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team and roleWe’re hiring a Product Manager...
    1 day ago in Whatjobs

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  • Senior Product Manager - FX and Remittances

    Xendit Kuala Lumpur, Kuala Lumpur

    ...payment infrastructure across Southeast Asia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud...
    7 days ago in Whatjobs

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  • Senior Support Operations Manager Kuala Lumpur, Malaysia

    OKX Kuala Lumpur, Kuala Lumpur

    ...world, through our leading products OKX, OKX Wallet, OKLink and more. About The TeamAs OKX continues to grow, we are looking for a Support Operations Manager...
    3 days ago in Whatjobs

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  • Mandarin Fraud Ops Specialist

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...Fraud Risk Assessment. Build strong relationships with peers. Demonstrate fundamental understanding of how the team interacts with others in accomplishing...
    3 days ago in Jobleads

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  • Head of Trading Risk

    ExecThread Kuala Lumpur, Kuala Lumpur

    The Company is seeking a Head of Trading Risk to lead a team in the analysis and investigation of trading risk and trading fraud, particularly in the context...
    3 days ago in Whatjobs

    Report

  • Senior Credit Management Operations Leader

    Singapore Telecommunications Kuala Lumpur, Kuala Lumpur

    A leading telecommunications company is seeking a Head of CM BPO Operations (Senior Manager) in Kuala Lumpur. This role involves leading a team of about 70...
    3 days ago in Whatjobs

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  • Head of Credit Management & BPO Operations

    SingTel Kuala Lumpur, Kuala Lumpur

    A leading financial services firm in Kuala Lumpur seeks a Head of CM BPO Operations. You will lead operations for Receipting, Collections, and Fraud teams...
    3 days ago in Whatjobs

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  • Associate Director, Credit Management

    Singapore Telecommunications Kuala Lumpur, Kuala Lumpur

    Head of CM BPO Operations (Senior Manager) Based in Kuala Lumpur, this role reports to the CM Senior Director and leads a 70‑staff team across Receipting...
    5 days ago in Whatjobs

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  • Associate Director, Credit Management

    Singapore Telecommunications Kuala Lumpur, Kuala Lumpur

    ...preferably in finance operations, receipting, collections, or fraud. Minimum 2–3 years in a leadership role managing 50+ FTEs. Proven project management
    3 days ago in Whatjobs

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  • Mandarin Fraud Ops Specialist

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    ...Fraud Risk Assessment. Build strong relationships with peers. Demonstrate fundamental understanding of how the team interacts with others in accomplishing...
    7 days ago in Jobleads

    Report

  • VP, Financial Crime Strategy & AML Advisory

    new United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur seeks a Financial Crime Risk Manager. This role is to lead the risk agenda, focusing on AML, Sanctions, and...
    1 day ago in Whatjobs

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  • Associate Director, Credit Management

    SingTel Kuala Lumpur, Kuala Lumpur

    ...*In Malaysia, Singtel Group operates through a fully owned subsidiary called Sudong Sdn. Bhd.We are seeking for The Head of CM BPO Operations (Senior Manager)...
    3 days ago in Whatjobs

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  • Financial Crime & Regulatory Compliance Lead - ShopeePay

    Shopee Mobile Malaysia Kuala Lumpur, Kuala Lumpur

    ...and sustainable digital ecosystem. The team manages potential risks to the company's operations and reputation through risk assessments, internal fraud...
    7 days ago in Whatjobs

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  • Vice President, CCPF - Partnerships MY

    CIMB Kuala Lumpur, Kuala Lumpur

    ...The unit is in charge of the development and implementation of business / partnership opportunities and for Consumer Banking. As a Partnerships Manager...
    3 days ago in Whatjobs

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  • Head, Anti Financial Crime Ops

    UOB Kuala Lumpur, Kuala Lumpur

    ...Fraud related ad-hoc projects and committees, as and when required#.*Requirements*. Recognised degree holder with demonstrable years of relevant experience...
    4 days ago in Whatjobs

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  • Mandarin Fraud Ops Specialist

    PowerToFly Kuala Lumpur, Kuala Lumpur

    ...work through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Non Officer, Mandarin Fraud...
    4 days ago in Jobleads

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  • Head, Anti Financial Crime Ops

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...Fraud related ad‑hoc projects and committees, as and when required. QualificationsRecognised degree holder with demonstrable years of relevant experience in...
    3 days ago in Whatjobs

    Report

  • Head, Anti Financial Crime Ops

    new United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur

    ...in areas of technical and soft skills for exposure and career progression. Participate and represent Group AFC and GWB in any AML/CFT, Sanctions and Fraud...
    1 day ago in Whatjobs

    Report
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207 fraud manager job offers in Kuala Lumpur

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