130 fraud manager job offers in Kuala Lumpur
101-125 of 130 jobs
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- Kuala Lumpur 130
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Negotiator, CCO - SCR Recovery MY
CIMB Kuala Lumpur, Kuala Lumpur
...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 -
Assistant Manager, Claims (Motor - Own Damage)
new Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur
Assistant Manager, Claims (Motor. Own Damage) 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features...
14 h 57 minutes ago in JobleadsReport -
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
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...
4 days ago in Talent.comReport -
Ad Tech Developer – Header Bidding (Remote)
Monetize More Kuala Lumpur, Kuala Lumpur +36 location
At MonetizeMore, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products...
4 days ago in Talent.comReport -
Executive, Chargeback and Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Manager System) and Visa & MasterCard dispute cases. Proficient in English (written & spoken) and PC literate with knowledge in Microsoft Office Appliances...
2 days ago in Talent.comReport -
AP Analyst (6 Months Contract)
new Baxter Kuala Lumpur, Kuala Lumpur
...and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,
1 day ago in Talent.comReport -
SR&T: Senior Manager - Forensic &: Financial Crime...
Deloitte Kuala Lumpur, Kuala Lumpur
Title: SR&T Senior Manager. Forensic & Financial Crime: Financial Crime. Advisory. TH Location: Bangkok, TH Service Line / Portfolios: Risk, Regulatory &...
2 days ago in JobleadsReport -
Head IT Security Management
new Businesslist Kuala Lumpur, Kuala Lumpur
...Fraud Solutions o Data Loss Protection solutions o Dual control of ID and passwords o Enterprise password vaults o Escalation of user privileges o ID...
1 day ago in Talent.comReport -
Head of IT Security
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Fraud Solutions Data Loss Protection solutions Dual control of ID and passwords Escalation of user privileges ID management Single sign on Managerial...
2 days ago in Talent.comReport -
Chief Product Officer
new The Adecco Group Kuala Lumpur, Kuala Lumpur
We have an exciting permanent opportunity for a Chief Product Officer (CPO) / Senior General Manager – Product with one of our esteemed clients based in...
1 day ago in Talent.comReport -
Senior Associate - Assurance (PwC Acceleration Center Kuala
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...you will focus on obtaining reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud...
4 days ago in Talent.comReport -
Analyst, Customer Service Operations
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
4 days ago in Talent.comReport -
Senior Executive/ Assistant Manager, Personal Financial...
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Senior Executive / Assistant Manager, Personal Financial Services Credit. Mortgage Credit Evaluation This role processes and evaluates mortgage applications...
15 h 1 minute ago in JobleadsReport -
Product Engineer (SDK + Java / VB / PHP)
Experian Group Kuala Lumpur, Kuala Lumpur
...and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...
2 days ago in Talent.comReport -
Compliance Analyst
new Flipster Kuala Lumpur, Kuala Lumpur
...pros — while maintaining the highest standards of compliance and security. As a Compliance Analyst at Flipster You will support daily compliance and fraud...
14 h 46 minutes ago in JobleadsReport -
Claims Executive
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...fraud or policy violations are brought to the attention of Head, BA/FA or HOD/CEO in their absence. Ensure all necessary advices to Treaty Reinsurers/XOL...
2 days ago in JobleadsReport -
Service Operations Executive
new Global Blue Kuala Lumpur, Kuala Lumpur
...Fraud alert guidelines to resolve or elevate fractal alerts Relates to / cooperates with Main Function interactions: Business Partners Main cross-Function...
1 day ago in JobleadsReport -
Senior Data Scientist
Two95 International Kuala Lumpur, Kuala Lumpur +1 Location
...and econometric models for business decision making, risk assessment and strategic initiatives. You will responsible for financial planning models, fraud...
3 days ago in JobleadsReport -
Commercial Management & Business Transformation Senior Speci
Maxis Broadband Kuala Lumpur, Kuala Lumpur
...fraud prevention, automation exploration, and training frameworks. Liaison with sales partners to ensure strong profitability and create win-win scenarios...
4 days ago in JobleadsReport -
SO, Transaction Surveillance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
6 days ago in JobleadsReport -
SO, Transaction Surveillance Analyst, Compliance
United Overseas Bank Kuala Lumpur, Kuala Lumpur
...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
2 days ago in JobleadsReport -
Engineering Manager (3901)
GBG Kuala Lumpur, Kuala Lumpur
GBG Plc Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Engineering Manager (3901) About GBG: Enabling safe and rewarding digital lives for genuine...
30+ days ago in JobleadsReport -
Senior Manager, Risk Assurance
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
Overview Join to apply for the Senior Manager, Risk Assurance role at Prudential Services Asia Prudential’s purpose is to be partners for every life and...
30+ days ago in JobleadsReport -
Payment Operations Executive
IC Markets Kuala Lumpur, Kuala Lumpur
...fraud prevention procedures. Excellent attention to detail and strong organizational skills. Ability to work under pressure and manage multiple tasks...
10 days ago in JobleadsReport
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