84 fraud manager job offers in Kuala Lumpur
76-84 of 84 jobs
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Senior Data Analyst, Customer Service Operations
Fintech News Kuala Lumpur, Kuala Lumpur
Senior Data Analyst, Customer Service Operations OKX Description As a Senior Data Analyst, Customer Service Operations reporting to a Manager, you will take...
3 days ago in Talent.comReport -
Assurance Assistant Manager
ACCA Careers Kuala Lumpur, Kuala Lumpur
Overview Assurance Assistant Manager role at ACCA Careers. The role will manage assurance engagements by defining the audit strategy in consultation with the...
10 days ago in Talent.comReport -
Assistant Manager, Operations Audit
TNG Digital Kuala Lumpur, Kuala Lumpur
...Manager to present audit observations to process owner and prepare audit report for tabling to Senior Management/ Management Audit Risk Compliance Committee...
11 days ago in Talent.comReport -
Global Affiliate Manager
Binance Kuala Lumpur, Kuala Lumpur
Binance Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to apply for the Global Affiliate Manager role...
11 days ago in Talent.comReport -
Finance & Operations Manager
WD-40 Company (UK) Kuala Lumpur, Kuala Lumpur
...fraud. Monitor compliance with corporate policies, legal requirements, and tax regulations. Account Administration Managing day-to-day account operations...
10 days ago in Talent.comReport -
Compliance, Specialist (Assistant Manager)
AIA Malaysia Kuala Lumpur, Kuala Lumpur
...fraud and misappropriations by intermediaries, from receiving allegations to planning and conducting investigations. Others Perform other responsibilities...
11 days ago in Talent.comReport -
IT Audit Manager/ Senior Manager (SOX)
Cartrack Kuala Lumpur, Kuala Lumpur
Cartrack Federal Territory of Kuala Lumpur, Malaysia IT Audit Manager/ Senior Manager (SOX) Reporting to: Group Head: SOX Internal Controls and Risk Job...
9 days ago in Talent.comReport -
IT Audit Manager/ Senior Manager (SOX)
Cartrack Kuala Lumpur, Kuala Lumpur
Cartrack Federal Territory of Kuala Lumpur, Malaysia IT Audit Manager/ Senior Manager (SOX) Reporting to: Group Head: SOX Internal Controls and Risk Job...
11 days ago in Talent.comReport -
Executive/Senior Executive - Anti Financial Crime Operations
AEON Bank Kuala Lumpur, Kuala Lumpur
...Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Fraud...
11 days ago in Talent.comReport
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