207 fraud manager job offers in Kuala Lumpur
26-50 of 207 jobs
- Account Examiner 1
- Commercial Analyst 15
- Corporate Finance 66
- Finance agent 151
- Financial Planner 14
- Fraud Manager
- Investor 348
- Mortgage Services 56
- Procurement And Inventory 267
- Tax Specialist 37
- Universal Banker 1
- Kuala Lumpur 207
- Kuala Lumpur 207
- accenture solutions 3
- cimb 3
- deloitte 3
- singapore telecommunications 3
- united overseas bank malaysia 3
- singtel 2
- allianz malaysia 1
- ambank 1
- experian asia pacific 1
- ifast corporation 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 9
- Within the last 7 days 110
-
AVP, Credit Approver, PFS
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
...Personal Loans & incremental limit request) inclusive or appeal and resubmission applications. To highlight & escalate to Card Risk on suspected fraud/tampered...
1 day ago in WhatjobsReport -
VP2, AFC Specialised Investigator, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
3 days ago in WhatjobsReport -
Consulting Manager
UNAVAILABLE Kuala Lumpur, Kuala Lumpur
Overview IDC is seeking aConsulting Manager to work in our Customs Solutions group. The successful Consulting Manager will be able to engage clients to...
30+ days ago in WhatjobsReport -
Merchant Risk & Fraud Strategy Manager
NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
A leading payment services company is seeking a Risk Manager in Kuala Lumpur to oversee chargeback, refund, fraud, and underwriting functions. The ideal...
5 days ago in JobleadsReport -
Web3 Country Manager
Flamingo Recruitment Kuala Lumpur, Kuala Lumpur
...fraud. If you encounter an employer who has the following actions during your job search, please report it immediatelywithholds your ID, requires you to...
18 days ago in WhatjobsReport -
Senior Support Operations Manager
OKX Kuala Lumpur, Kuala Lumpur
...world, through our leading products OKX, OKX Wallet, OKLink and more. About The Team As OKX continues to grow, we are looking for a Support Operations Manager...
14 days ago in WhatjobsReport -
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...
9 days ago in WhatjobsReport -
Head of Financial Crime Risk & Advisory
UOB Kuala Lumpur, Kuala Lumpur
A leading bank in Asia is looking for an Executive to manage financial crime risks, primarily in Anti-Money Laundering (AML) and Fraud within Wholesale...
18 days ago in WhatjobsReport -
Global Head of Risk and Trading
Zeal Group Kuala Lumpur, Kuala Lumpur
...fraud/abuse scenarios and risk controls. Experience with quantitative modelling; familiarity with Python/SQL is a plus. Strong analytical mindset with...
16 days ago in WhatjobsReport -
Fraud Analytics Specialist – Banking AI Onboarding
Juris Technologies Kuala Lumpur, Kuala Lumpur
A leading software solutions company in Kuala Lumpur is seeking a detail-oriented Fraud Analyst to combat application fraud in the lending sector. The...
3 days ago in JobleadsReport -
Head of Operations
FLUX Kuala Lumpur, Kuala Lumpur
...drive growth. Define and continuously improve FLUX risk policy, overseeing eligibility and risk management processes to mitigate exposure to accidents, fraud...
9 days ago in WhatjobsReport -
AVP, Credit Approver, Credit Retail
UOB Kuala Lumpur, Kuala Lumpur
...Personal Loans & incremental limit request) inclusive or appeal and resubmission applications. To highlight & elevate to Card Risk on suspected fraud/tampered...
11 days ago in WhatjobsReport -
Head of Operations
Planworth Global Factoring Kuala Lumpur, Kuala Lumpur
...Ensure full compliance with internal policies, SOPs, AML/CFT guidelines, and regulatory requirements. Strengthen operational controls including fraud...
18 days ago in WhatjobsReport -
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...
8 days ago in WhatjobsReport -
VP2, AFC Specialised Investigator, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
30+ days ago in WhatjobsReport -
Senior Merchant Risk Manager (Fraud & Compliance)
new NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
A leading payment services firm in Kuala Lumpur seeks a Risk Manager to oversee fraud, chargeback, and underwriting functions. This role demands at least 8...
1 day ago in JobleadsReport -
Head of e-Channel Fraud Monitoring
Bank Pertanian Malaysia (Agrobank) Kuala Lumpur, Kuala Lumpur
...are essential. The role involves collaboration with various teams and external stakeholders to combat online banking fraud effectively. J-18808-Ljbffr
7 days ago in JobleadsReport -
Sales Manager – Fraud, Financial Crime & Cybersecurity...
new Level Five Group Kuala Lumpur, Kuala Lumpur
Key Responsibilities Enterprise & Strategic Sales Own and drive enterprise sales opportunities across Fraud, AML/CTF, Cybersecurity, Digital Banking, and...
1 day ago in JobleadsReport -
Senior Product Manager: Trust, Safety & Fraud Prevention
Ryt Bank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking a Senior Product Manager to manage the Trust and Safety Pod, focusing on fraud prevention and...
6 days ago in JobleadsReport -
Mandarin Fraud Ops Specialist - Hybrid
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
A leading global bank is seeking a Non Officer, Mandarin Fraud Ops Specialist in Kuala Lumpur. This entry-level role involves completing thorough risk...
7 days ago in JobleadsReport -
Mandarin Fraud Ops Specialist — Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
A global financial services firm is seeking an entry-level Fraud Operations Specialist for its Kuala Lumpur office. The ideal candidate should hold a...
3 days ago in JobleadsReport -
Payments Risk Manager – SEA Regs, Fraud & Compliance
PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur
A leading fintech company is seeking a Payments Risk Manager to lead risk management efforts across Southeast Asia. The role demands compliance with...
7 days ago in JobleadsReport -
Section Head, e-Channel Fraud & Monitoring
Agrobank Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur is seeking a Section Head for e-Channel Transaction Monitoring. This role involves managing fraud detection...
3 days ago in JobleadsReport -
Card Operations Lead: Reconciliation, Fraud & Regulatory
Boost Bank Kuala Lumpur, Kuala Lumpur
A financial institution in Kuala Lumpur is seeking a Card Operations Assistant Manager to oversee financial and operational aspects of debit cards...
3 days ago in JobleadsReport -
Global Payment Risk & Fraud Operations Lead
EBC TECHNOLOGY MALAYSIA Kuala Lumpur, Kuala Lumpur
A leading technology firm in Kuala Lumpur is looking for a Payment Risk Manager to lead and supervise the invoice processing team. The role involves defining...
7 days ago in JobleadsReport
Receive alerts for this search