207 fraud manager job offers in Kuala Lumpur

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  • Digital IT Project Manager

    LAURELSOFT Kuala Lumpur, Kuala Lumpur

    The Digital IT project manager is required to manage IT activities & IT project team members for the application project(s) to achieve the IT objective of...
    5 days ago in Jobleads

    Report
  • Audit Manager/ Senior

    Taxman Kuala Lumpur, Kuala Lumpur

    ...fraud risks. Prepare and present audit reports with findings and recommendations. Stay updated on audit and accounting standards. Benefits Comprehensive...
    3 days ago in Jobleads

    Report
  • Payments Risk Manager

    Funding Societies Kuala Lumpur, Kuala Lumpur

    ...fraud trends and optimize chargeback representation processes to minimize financial losses. Product Risk Assessment: Collaborate closely with regional...
    3 days ago in Jobleads

    Report
  • Senior Manager, Credit Management

    Randstad Kuala Lumpur, Kuala Lumpur

    Job Details We are looking for a strategic and high-caliber Senior Manager, Credit Management to ensure sound credit risk practices while driving quality...
    3 days ago in Jobleads

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  • Manager, WRB Products

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    ...Fraud Team, Operations Team, External Partners, Sales team and Digital Banking team. Other Responsibilities Embed here for good and Group’s brand and values...
    4 days ago in Jobleads

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  • Card Disputes & Investigations Manager

    Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    A prominent financial service provider is looking for an Asst. Manager/ Manager to handle customer dispute resolutions related to credit card transactions...
    3 days ago in Jobleads

    Report
  • Product Manager, Trust & Safety

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    We are looking for a Senior Product Manager to lead Ryt Bank’s Trust and Safety Pod, owning fraud and scam prevention, AML and CFT controls, and secure, low...
    6 days ago in Jobleads

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  • Senior Forensic & Litigation Support Manager

    Baker Tilly Kuala Lumpur, Kuala Lumpur

    A prominent financial consultancy in Kuala Lumpur is seeking a Manager/Assistant Manager for Forensic & Litigation Support. The role involves leading a team...
    3 days ago in Jobleads

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  • Senior Manager, Merchant Risk & Strategy

    NTT DATA Payment Services Kuala Lumpur, Kuala Lumpur

    A global payment solutions provider is seeking an experienced Risk Management professional in Kuala Lumpur to oversee chargeback, refund, and fraud functions...
    3 days ago in Jobleads

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  • Assistant Manager, Market Conduct Enforcement

    Great Eastern Kuala Lumpur, Kuala Lumpur

    Assistant Manager, Market Conduct Enforcement Conduct/ Assist in the investigation of Agency Related Investigations, Whistle-blowing investigation...
    3 days ago in Jobleads

    Report
  • Asst. Manager - Credit Assessment (Specialist)

    Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    Asst. Manager. Credit Assessment (Specialist) The Assistant Manager, Credit Assessment (Specialist) is responsible for performing prudent and sound credit...
    3 days ago in Jobleads

    Report
  • Partnership Manager / BD Operations Manager

    Viabtc Technology Kuala Lumpur, Kuala Lumpur

    Partnership Manager / BD Operations Manager Add expected salary to your profile for insights Establish and tier a target list (including top KOLs...
    2 days ago in Jobleads

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  • Assistant Manager, Claims (Motor - Own Damage)

    Tokio Marine Insurans (Malaysia) Kuala Lumpur, Kuala Lumpur

    ...fraud and make appropriate referrals. To assist Unit Head with any projects entrusted to the Unit and to lead team members in certain projects. To accept...
    6 days ago in Jobleads

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  • Manager/ Assistant Manager, KL Main Branch

    Industrial & Commercial Bank of China Kuala Lumpur, Kuala Lumpur

    ...Service Processing prior to overriding the transactions within the authority limit. Approve and review the transactions for prevention and detection of fraud...
    3 days ago in Jobleads

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  • Business Development Manager (Solution Sales)

    Experian Kuala Lumpur, Kuala Lumpur

    Business Development Manager (Solution Sales) We are looking for an experienced and strategic commercial professional to join our Strategic Sales Team to...
    3 days ago in Jobleads

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  • Motor Claims (Own Damage) -Assistant Manager

    Tokio Marine General Insurance Kuala Lumpur, Kuala Lumpur

    Motor Claims (Own Damage) -Assistant Manager Handle, process and recommend settlement of claims diligently in accordance with policy contract, company policy...
    3 days ago in Jobleads

    Report
  • Manager, Debt Recovery & Remedial Management

    OSK Capital Kuala Lumpur, Kuala Lumpur

    Manager, Debt Recovery & Remedial Management OSK Capital Sdn Bhd is looking for a Manager, Debt Recovery & Remedial Management who supervises recovery and...
    3 days ago in Jobleads

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  • Audit & Assurance, Assistant Manager

    ACCA Careers Kuala Lumpur, Kuala Lumpur

    Overview Job Summary The Assurance Assistant Manager will manage assurance engagements by defining the audit strategy in consultation with the senior...
    3 days ago in Jobleads

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  • Manager/ Assistant Manager, KL Main Branch

    Industrial and Commercial Bank of China (Malaysia) Kuala Lumpur, Kuala Lumpur

    ...Service Processing prior to overriding the transactions within the authority limit. Approve and review the transactions for prevention and detection of fraud...
    7 days ago in Jobleads

    Report
  • Assurance - Experienced Audit Manager (HPI)

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    Assurance. Experienced Audit Manager (HPI) Other locations: Primary Location Only Our Assurance group is one of the most trusted, respected and influential...
    2 days ago in Jobleads

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  • Assurance - Experienced Audit Manager (DTC)

    Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur

    Assurance. Experienced Audit Manager (DTC) Other locations: Primary Location Only Requisition ID: 1645--- Our Assurance group is one of the most trusted...
    2 days ago in Jobleads

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  • Manager, Chargeback & Dispute Management

    Hong Leong Bank Kuala Lumpur, Kuala Lumpur

    Overview We are looking for highly motivated and dynamic professionals for the role of Manager, Chargeback & Dispute Management. The successful candidates...
    7 days ago in Jobleads

    Report
  • Senior Manager, Treasury Operation (Banking)

    Sumitomo Mitsui Banking Corporation Kuala Lumpur, Kuala Lumpur

    Senior Manager, Treasury Operation (Banking) Assist Section Head to provide leadership, guidance and support to the department to achieve annual objectives...
    3 days ago in Jobleads

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  • Senior Manager, Treasury Operation (Banking)

    SMBC SSC Kuala Lumpur, Kuala Lumpur

    ...behavior. To maintain key control aspect of the operations to ensure compliance with corporate requirements and risk mitigation thus reducing fraud...
    6 days ago in Jobleads

    Report
  • Wholesale Account Manager (Mandarin Speaker)

    CEQUENS Kuala Lumpur, Kuala Lumpur

    ...fraud prevention and compliance efforts by ensuring traffic aligns with regulations and partner requirements. Work closely with finance to ensure accurate...
    7 days ago in Jobleads

    Report
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207 fraud manager job offers in Kuala Lumpur

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