207 fraud manager job offers in Kuala Lumpur
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Debit Card Ops Lead: Reconciliation, Fraud & Compliance
Myboost Kuala Lumpur, Kuala Lumpur
A financial services company in Kuala Lumpur is seeking a Card Operations Assistant Manager to manage the financial and operational aspects of debit cards...
5 days ago in JobleadsReport -
Manager, Fraud Management
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...
24 days ago in JobleadsReport -
Fraud Analyst - AM
OCBC Kuala Lumpur, Kuala Lumpur
...Manager in liaising with other bank stakeholders and external parties relating to merchant acquisition and merchant monitoring. Ensure compliance with...
8 days ago in JobleadsReport -
Merchant Fraud Manager, Group Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
Fraud Manager – Merchant Risk Management Location: Federal Territory of Kuala Lumpur, Malaysia. Oversee merchant risk management activities, including fraud...
22 days ago in JobleadsReport -
Associate Manager, Fraud Risk & Security
Standard Chartered Kuala Lumpur, Kuala Lumpur
A leading international bank in Kuala Lumpur is seeking an experienced Associate Manager for its Fraud Risk and Security team. This role involves identifying...
25 days ago in JobleadsReport -
Hybrid Fraud Risk Associate Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
An international banking institution is seeking an Associate Manager to identify fraud and manage risks effectively. This role involves transaction analysis...
25 days ago in JobleadsReport -
Merchant Fraud Risk Lead – Transaction Banking
CIMB Kuala Lumpur, Kuala Lumpur
A leading financial institution in Kuala Lumpur seeks a Fraud Manager for Merchant Risk Management. This role involves overseeing merchant risk activities...
22 days ago in JobleadsReport -
Fraud Analytics Lead: Detection & Insights
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...and contribute to regular MIS reporting. This is a full-time role offering an opportunity to impact fraud prevention in a dynamic environment. J-18808-Ljbffr
24 days ago in JobleadsReport -
Senior Manager, AML & Fraud Risk Governance
Talent Work Kuala Lumpur, Kuala Lumpur
A leading financial institution based in Kuala Lumpur is seeking a qualified individual to manage its AML, ABC, and Fraud risk compliance programs. You will...
20 days ago in JobleadsReport -
Fraud Analytics & MIS Specialist
Citi Kuala Lumpur, Kuala Lumpur
A major banking institution in Kuala Lumpur is seeking a Fraud Ops Intermediate Analyst. This senior analyst role focuses on fraud analytics, involving daily...
24 days ago in JobleadsReport -
Fraud Management Lead for Issuing & Acquiring
AFFIN Group Kuala Lumpur, Kuala Lumpur
A financial services organization in Kuala Lumpur seeks an experienced Manager for Fraud Management to lead the Fraud team and ensure operational efficiency...
24 days ago in JobleadsReport -
Payments Risk Manager – SEA Regs, Fraud & Compliance
Funding Societies Pte Kuala Lumpur, Kuala Lumpur
A leading SME digital finance platform is seeking a Payments Risk Manager to lead risk management across Singapore, Malaysia, and Indonesia. You will ensure...
26 days ago in JobleadsReport -
Customer Support Specialist - Global Fraud Solutions (3900...
GBG Kuala Lumpur, Kuala Lumpur
Customer Support Specialist. Global Fraud Solutions (3900) GBG Plc Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Enabling safe and rewarding...
24 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Fraud Risk Strategy & Operations Lead
Bybit Kuala Lumpur, Kuala Lumpur
A leading cryptocurrency exchange in Kuala Lumpur is seeking a skilled risk manager to oversee risk control operations. The ideal candidate will have a...
25 days ago in JobleadsReport -
Crypto Risk Strategy Lead – Anti-Fraud
Bybit Kuala Lumpur, Kuala Lumpur
A cryptocurrency derivatives exchange is seeking a Risk Strategy Analyst to join their Kuala Lumpur team. The role involves conducting risk assessments, impleme
18 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Fraud Risk Process Executive – 24/7 Onsite (KL)
Cognizant Kuala Lumpur, Kuala Lumpur
...Payments Fraud is beneficial. This position emphasizes reliability, confidentiality, and the ability to manage critical situations effectively. J-18808-Ljbffr
18 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...
24 days ago in JobleadsReport -
Merchant Risk Manager
new NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
Overview Oversee the chargeback, refund, fraud, and underwriting functions, managing team performance, workflows, and development to ensure operational...
1 day ago in JobleadsReport -
Manager, Merchant Risk
NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur
Responsibilities Oversee the chargeback, refund, fraud, and underwriting functions, managing team performance, workflows, and development to ensure...
3 days ago in JobleadsReport -
Anti-Fraud Risk Control Operation Lead/ Expert
Bybit Kuala Lumpur, Kuala Lumpur
...fraud patterns. Provide targeted prevention and mitigation strategies. Monitoring & Warning: Monitor risk trends, strategy effectiveness, and operational...
26 days ago in JobleadsReport -
Card Operations Assistant Manager
Boost Bank Kuala Lumpur, Kuala Lumpur
Card Operations Assistant Manager will be managing the financial and operational aspects of debit cards. This will include but not limited to, Reconciliation...
3 days ago in JobleadsReport -
Cards Operations Assistant Manager
Myboost Kuala Lumpur, Kuala Lumpur
Select how often (in days) to receive an alert: Create Alert Card Operations Assistant Manager will be managing the financial and operational aspects of...
5 days ago in JobleadsReport -
Digital IT Project Manager
Laurelsoft Kuala Lumpur, Kuala Lumpur
The Digital IT project manager is responsible for managing IT activities and the IT project team members for the application project(s) to achieve the IT...
3 days ago in JobleadsReport
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