84 fraud manager job offers in Kuala Lumpur
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Revenue Manager - Hyatt Place Kuala Lumpur
Hyatt Place Kuala Lumpur, Kuala Lumpur
Hyatt Place Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview We are currently looking for a Revenue Manager to join Hyatt Place Kuala...
4 days ago in Talent.comReport -
Senior Manager, Credit Policy and Process(Malaysia, India)
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Senior Manager, Credit Policy and Process(Malaysia, India) Join to apply for the Senior Manager, Credit Policy and Process(Malaysia, India) role at Standard...
23 h 31 minutes ago in Talent.comReport -
Senior Manager/ Director, Payment Risk Operations New Kuala...
OKX Kuala Lumpur, Kuala Lumpur
Overview The Payment Risk Senior Manager/Director will own and lead the end-to-end payment risk function, with a strong focus on company card chargeback...
5 days ago in Talent.comReport -
Compliance Analyst
Reap Kuala Lumpur, Kuala Lumpur
...real-time and post-transaction investigations with understanding of cross-border payment risks. Identify, assess, and escalate suspicious patterns, fraud...
12 days ago in JobleadsReport -
Risk, Control & Compliance Manager, IKEA Cheras (Full-time...
new Ikano Bank AB Kuala Lumpur, Kuala Lumpur
...inventory accuracy and detect shrinkage and fraud. Act as the first contact for suspected unethical behaviors and investigate when necessary. Contribute to
17 h 53 minutes ago in Talent.comReport -
Compliance Administrator
new RSH Consulting Kuala Lumpur, Kuala Lumpur
...compliance/fraud management/legal services Language proficiency in Bahasa Melayu, English and Mandarin is a MUST Minimum Diploma in related field...
17 h 50 minutes ago in Talent.comReport -
Claims Executive (6 Months Contract)
new Zurich Kuala Lumpur, Kuala Lumpur
...fraud. Contribute to profitable growth by providing risk insight, information and trends to Business Unit or customer as needed. Serve as a technical...
23 h 31 minutes ago in Talent.comReport -
Compliance Administrator
Businesslist Kuala Lumpur, Kuala Lumpur
...Manager | Small team of 2 within Customer Service Department (58 members). Company Size: 107 employees nationwide. Probation: 3 months. Benefits: Annual...
4 days ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
new Citi Kuala Lumpur, Kuala Lumpur
...and research Ensure procedures and controls are followed and the integrity of the data processing environment is maintained Support and oversee overall fraud...
9 h 33 minutes ago in Talent.comReport -
Digital Marketing Campaign Specialist (Vietnamese Speaker -
Tdcx Malaysia SDN. Kuala Lumpur, Kuala Lumpur
...Fraud, etc. 7.4 Experience in customer communication and presentation in mobile advertising. Why Join Us? .Willing to relocate to Kuala Lumpur Sentral...
3 days ago in Talent.comReport -
Claims Executive (6 Months Contract)
Zurich Insurance Kuala Lumpur, Kuala Lumpur
...fraud teams when potential misuse is identified. Contribute to profitable growth by providing risk insight and trends to relevant stakeholders. Serve as a...
4 days ago in Talent.comReport -
Mới Digital Marketing Campaign Specialist (Vietnamese Speake
new Tdcx Malaysia SDN. Kuala Lumpur, Kuala Lumpur
...Fraud, etc. 7.4 Experience in customer communication and presentation in mobile advertising. Why Join Us? .Willing to relocate to Kuala Lumpur Sentral...
17 h 49 minutes ago in Talent.comReport -
Head, CSD Channel Operations
new CIMB Kuala Lumpur, Kuala Lumpur
...fraud cases, reminders and others Coaching and guiding the new BM & CSM/ACSM under Attachment Programme. Initiate and Prepare training materials related...
1 day ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations
new Citigroup Kuala Lumpur, Kuala Lumpur
...manager Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
23 h 33 minutes ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
new Citigroup Kuala Lumpur, Kuala Lumpur
...manager Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
23 h 28 minutes ago in Talent.comReport -
AML/CFT Transaction Monitoring
Myboost Kuala Lumpur, Kuala Lumpur
...fraud detection is an added advantage. Basic knowledge of laws and regulations, guidelines relating to anti-money laundering and sanctions particularly AMLA...
2 days ago in Talent.comReport -
Semi-Senior Auditor
Hitachi Vantara Corporation Kuala Lumpur, Kuala Lumpur
...experience, character, perspective, and passion as equally important to us as formal requirements. Responsibilities This role reports to the Senior Manager...
3 days ago in Talent.comReport -
Semi-Senior Auditor
new Hitachi Digital Services Kuala Lumpur, Kuala Lumpur
Overview Join to apply for the Semi-Senior Auditor role at Hitachi Digital Services. Responsibilities This role reports to the Senior Manager of Internal...
17 h 47 minutes ago in Talent.comReport -
Payments Transaction Monitoring Specialist
new Blueberry Kuala Lumpur, Kuala Lumpur
...Manager and Team levels. Demonstrate advanced levels of competence in leadership capabilities required of the position. Engage, support, motivate and...
9 h 34 minutes ago in Talent.comReport -
Trade Risk Head, ASEAN
new Standard Chartered Kuala Lumpur, Kuala Lumpur
Job Summary The ASEAN Regional Business Risk Management Head for Trade directs and oversees front to back operational, Cyber, CFCC, Fraud and Conduct risk...
1 day ago in Talent.comReport -
Analyst, Customer Service Operations
new NEAR Kuala Lumpur, Kuala Lumpur
...continuous improvement Preferred Familiarity with Zendesk, Salesforce, or other CRM/ticketing platforms Exposure to risk operations, payment issues, or fraud
17 h 43 minutes ago in Talent.comReport -
Semi-Senior Auditor
new Hitachi Vantara Kuala Lumpur, Kuala Lumpur
...experiences, character, perspective, and passion, and do not expect candidates to meet every requirement. The Role: This role reports to the Senior Manager...
9 h 41 minutes ago in Talent.comReport -
Media Intelligence Associate - Corporate and Financial Commu
CDR (Citigate Dewe Rogerson) Kuala Lumpur, Kuala Lumpur
...Fraud Investigator (to be based in Johor) Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 2 months ago Kuala Lumpur City, Federal Territory of...
2 days ago in Talent.comReport -
Transaction Review Associate
new Ria Kuala Lumpur, Kuala Lumpur
...fraud activity to the Internal FIU Analyst. Process transactions that have met Ria policies, state laws and regulations. Maintain records in our databases...
17 h 49 minutes ago in Talent.comReport -
Director - Regional Network Customer Success
new Mastercard Kuala Lumpur, Kuala Lumpur
...manager of talent who builds, energizes and unlocks the potential of a diverse high performing team, nurtures a winning and inclusive culture, and a focus...
9 h 48 minutes ago in Talent.comReport
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