130 fraud manager job offers in Kuala Lumpur
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Fraud Manager
HFG Insurance Recruitment Kuala Lumpur, Kuala Lumpur
Consultant | Specialized in recruiting talents within the Insurance space About the Role We are seeking an accomplished Fraud Risk Subject Matter Expert...
4 days ago in Talent.comReport -
Fraud Analyst
Fintech News Kuala Lumpur, Kuala Lumpur
...paced and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry! The Fraud...
4 days ago in Talent.comReport -
Head of Fraud Management
HSBC Bank Malaysia Kuala Lumpur, Kuala Lumpur
...fraud framework across all key pillars of fraud (risk assessments, controls, MI, relevant systems, intelligence, etc). The role will support Horizon scanning
4 days ago in Talent.comReport -
Fraud Ops Analyst 1
Citi Kuala Lumpur, Kuala Lumpur
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
4 days ago in Talent.comReport -
Director, Fraud, Waste, and Abuse (FWA)
new Control Risks Kuala Lumpur, Kuala Lumpur
Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced FWA (Fraud, Waste...
1 day ago in WhatjobsReport -
Head of Fraud Management
confidential Kuala Lumpur, Kuala Lumpur
...and overall objective of deterring fraud and loss prevention set out by regulators. Engage other divisions and departments within the organization to
4 days ago in JobleadsReport -
Senior Fraud Operations Analyst
Boost Kuala Lumpur, Kuala Lumpur
Direct message the job poster from Boost Talent Acquisition. Boost eWallet | ex-TNG eWallet Fraud Operation Analyst plays a critical role in safeguarding the...
4 days ago in Talent.comReport -
Fraud Merchant Monitoring Exec / Manager
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Fraud Merchant Monitoring Exec / Manager page is loaded# Fraud Merchant Monitoring Exec / Managertime type: Full timeposted on: Posted 30+ Days Agotime left...
4 days ago in Talent.comReport -
Fraud Ops Analyst - Mandarin Speaker
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
4 days ago in Talent.comReport -
Customer Support Specialist - Global Fraud Solutions
algojobs Kuala Lumpur, Kuala Lumpur
...age, location or background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team and role Global Fraud...
2 days ago in Talent.comReport -
Regional Lead Fraud Risk Strategy Cards (Malaysia/ India)
Standard Chartered Kuala Lumpur, Kuala Lumpur
...you will be presented with a drop down menu showing all countries, Please ensure that you select a country where the role is based. Strategy Minimise fraud...
2 days ago in WhatjobsReport -
Fraud Operations Associate - ShopeeFood
Shopee Kuala Lumpur, Kuala Lumpur
About The Team As a Fraud Executive, you will be responsible for identifying, investigating, and mitigating fraudulent activities within our ShopeeFood &...
6 days ago in JobleadsReport -
PBTB | Assistant Manager, Fraud Waste and Abuse Management
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
PBTB | Assistant Manager, Fraud Waste and Abuse Management Join to apply for the PBTB | Assistant Manager, Fraud Waste and Abuse Management role at...
2 days ago in Talent.comReport -
PBTB | Assistant Manager, Fraud Waste and Abuse Management
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
PBTB | Assistant Manager, Fraud Waste and Abuse Management page is loaded# PBTB | Assistant Manager, Fraud Waste and Abuse Managementlocations: Kuala Lumpur...
2 days ago in Talent.comReport -
Trading Risk Manager / Trading Anti Fraud Specialist
Zeal Group Kuala Lumpur, Kuala Lumpur
...Africa, the Middle East, and South America. Primary Job Purpose Senior TAF Specialist is responsible for analysing and investigating episodes of Trading‑Fraud...
4 days ago in Talent.comReport -
Fraud sar ops analyst - c09 - kuala lumpur
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
2 days ago in Talent.comReport -
Software Engineering Manager
new MOVE Kuala Lumpur, Kuala Lumpur
Move wp. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Engineering Manager – AirAsia Ride As an Engineering Manager – AirAsia Ride, you’ll lead...
1 day ago in WhatjobsReport -
Manager, Retail AFC - CASA Fraud Monitoring
UOB Kuala Lumpur, Kuala Lumpur
...be it towards the company, our colleagues or our customers. Job Description Ensure smooth operation of shifts and provide supervision and advice on CASA fraud...
6 days ago in JobleadsReport -
Medical Advisory, Case & Fraud Management, Specialist
AIA Malaysia Kuala Lumpur, Kuala Lumpur
Medical Advisory, Case & Fraud Management, Specialist AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your...
4 days ago in Talent.comReport -
Medical Advisory, Case & Fraud Management, Specialist
AIA Malaysia (Insurance) Kuala Lumpur, Kuala Lumpur
...Fraud management in all vital initiatives. Minimum Job Requirements Candidate must possess at least a Bachelor's Degree or Diploma or equivalent experience...
2 days ago in Talent.comReport -
Medical Advisory, Case & Fraud Management, Specialist
AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...Fraud, Waste and Abuse initiatives in conducting analysis Build a career with us as we help our customers and the community live Healthier, Longer, Better...
4 days ago in Talent.comReport -
Risk Manager
Reap Kuala Lumpur, Kuala Lumpur
Reap Federal Territory of Kuala Lumpur, Malaysia Risk Manager – Reap Join to apply for the Risk Manager role at Reap. Reap is a global financial technology...
2 days ago in Talent.comReport -
Assistant Manager, Financial Reporting
new Private Advertiser Kuala Lumpur, Kuala Lumpur
...accounting policies and standards operating procedures (SOPs) to strengthen the internal control framework, significantly mitigate financial risk (e... fraud...
1 day ago in WhatjobsReport -
Customer Support Specialist - Global Fraud Solutions (3900...
new GBG Kuala Lumpur, Kuala Lumpur
...age, location or background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team and role Global Fraud...
1 day ago in JobleadsReport -
Product Manager
new Ant International Kuala Lumpur, Kuala Lumpur
...enabling us to proactively and swiftly address the dynamic, complex, and evolving risk challenges such as account theft, impersonation, loan fraud...
18 h 36 minutes ago in Talent.comReport
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