130 fraud manager job offers in Kuala Lumpur
76-100 of 130 jobs
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Assurance - Experienced Audit Manager (HPI)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
4 days ago in Talent.comReport -
Manager, Chargeback & Dispute Management
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
We are looking for highly motivated and dynamic professionals for the role of Manager, Chargeback & Dispute Management. The successful candidates will report...
1 day ago in Talent.comReport -
Senior Sales Manager
new Provenir Kuala Lumpur, Kuala Lumpur
Senior Sales Manager Provenir Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Senior Sales Manager role at Provenir Who We...
1 day ago in JobleadsReport -
Manager, Chargeback & Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...documentations, rejected chargeback transaction, Issuing disputes transactions, liable/verification letter, GL entries from Customer Service/ Fraud...
4 days ago in Talent.comReport -
Senior Executive/Assistant Manager - Anti Financial Crime...
new AEON Bank Kuala Lumpur, Kuala Lumpur
Senior Executive/Assistant Manager. Anti Financial Crime Operations AEON Bank WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia AEON Bank is...
1 day ago in Talent.comReport -
Manager/ Assistant Manager, Forensic & Litigation Support
Baker Tilly Malaysia Kuala Lumpur, Kuala Lumpur
Manager/ Assistant Manager, Forensic & Litigation Support Join to apply for the Manager/ Assistant Manager, Forensic & Litigation Support role at Baker Tilly...
4 days ago in Talent.comReport -
Manager/ Assistant Manager, Forensic & Litigation Support
ACCA Careers Kuala Lumpur, Kuala Lumpur
Overview The Manager/Assistant Manager is responsible for leading and managing forensic accounting and litigation support assignments to ensure timely...
4 days ago in Talent.comReport -
Senior Manager, Card Chargeback Dispute & Investigations
OKX Kuala Lumpur, Kuala Lumpur
...fraud controls and user experience improvements. Handle complex, high-risk, or escalated cases, including potential collusion, first-party fraud, synthetic
4 days ago in Talent.comReport -
Manager - Channel Management
alrajhi bank Malaysia Kuala Lumpur, Kuala Lumpur
...fraud detection. Attend to tasks assigned by the head of digital. Act as a backup for cross‑functional units as and when needed. Qualifications Bachelor's...
6 days ago in JobleadsReport -
Senior Manager, Credit Policy and Process(Malaysia, India)
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...
4 days ago in Talent.comReport -
Services Sales Manager - Professional Services (Kuala...
F5 Networks Kuala Lumpur, Kuala Lumpur
Services Sales Manager. Professional Services (Kuala Lumpur) page is loaded# Services Sales Manager. Professional Services (Kuala Lumpur) remote type...
4 days ago in Talent.comReport -
Manager - Assurance (PwC Acceleration Center Kuala Lumpur)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...PwC today for the experience that stays with you. Line of Service: Assurance Industry/Sector: Not Applicable Specialism: Assurance Management Level: Manager...
4 days ago in Talent.comReport -
Senior Manager - Assurance (PwC Acceleration Center Kuala...
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...Join PwC today for the experience that stays with you. Line of Service Assurance Industry/Sector Not Applicable Specialism Management Level Senior Manager...
4 days ago in Talent.comReport -
Manager, Customer Promise - Medical Reimbursement...
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Manager, Customer Promise. Medical Reimbursement & Accident page is loaded# Manager, Customer Promise. Medical Reimbursement & Accidentlocations: Kuala...
4 days ago in Talent.comReport -
Manager, Cards Usage and Partnerships
HSBC Kuala Lumpur, Kuala Lumpur
Manager, Cards Usage and Partnerships HSBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Role Purpose This role will be an integral part of the...
2 days ago in JobleadsReport -
Services Sales Manager - Professional Services (Kuala...
F5 Kuala Lumpur, Kuala Lumpur
Overview Services Sales Manager. Professional Services (Kuala Lumpur) F5 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia At F5, we strive to bring...
4 days ago in Talent.comReport -
Manager, GRM Operational Risk – Global Risk Oversight
RBC Kuala Lumpur, Kuala Lumpur
...Fraud Risk) Record evidence of 2LOD oversight and challenge on the Operational Risk Management System (ORMS). Provide comprehensive results/ outputs of...
2 days ago in Talent.comReport -
Manager, Customer Promise - Medical Reimbursement...
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
...operational objectives of the department and the company are being met. Responsible in ensuring appropriate measures and controls on claims leakages and fraud...
4 days ago in Talent.comReport -
SR&T Manager - Forensic & Financial Crime: Investigations...
Deloitte Kuala Lumpur, Kuala Lumpur
SR&T Manager. Forensic & Financial Crime: Investigations, Disputes & Claims. SG Date: 20 Oct 2025 Service Line / Portfolios: Risk, Regulatory & Forensic...
4 days ago in Talent.comReport -
Manager/ Senior Manager, Dispute Operations (Card...
OKX Kuala Lumpur, Kuala Lumpur
Manager/ Senior Manager, Dispute Operations (Card Chargeback & Dispute) Who We Are At OKX, we believe that the future will be reshaped by crypto, and...
4 days ago in Talent.comReport -
Manager, Technical Review (Claims Investigation)
new Generali Malaysia Kuala Lumpur, Kuala Lumpur
Manager, Technical Review (Claims Investigation) Join to apply for the Manager, Technical Review (Claims Investigation) role at Generali Malaysia As the...
14 h 54 minutes ago in JobleadsReport -
Manager/ Senior Manager, Dispute Operations (Card...
new P2P Kuala Lumpur, Kuala Lumpur
...complex, high-risk, or escalated cases, including potential collusion, first-party fraud, synthetic identities, and crypto-related anomaly patterns. Monitor
1 day ago in Talent.comReport -
Management Consulting (Consultant - Manager level) - CFO...
accenture solutions Kuala Lumpur, Kuala Lumpur
Overview Management Consulting (Consultant. Manager level) – CFO & EV – Financial Crime/AML/KYC, Digital Risk & Compliance at Accenture Southeast Asia...
4 days ago in Talent.comReport -
Legal Officer, CCO - SCR Contested MY
CIMB Kuala Lumpur, Kuala Lumpur
To assist Team Manager and provide full support on all legal functions to the team at all times within the stipulated turnaround time. Business Performance...
4 days ago in Talent.comReport -
Negotiator, CCO - SCR Recovery (SME) MY
CIMB Kuala Lumpur, Kuala Lumpur
...account behavior to Team Manager to mitigate fraud. Seniority Level Associate Employment Type Full-time Job Function Other Industries Banking #J-18808-Ljbffr
4 days ago in Talent.comReport
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