207 fraud manager job offers in Kuala Lumpur
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Senior Forensic & Financial Crime Manager — Investigations
Deloitte Kuala Lumpur, Kuala Lumpur
A global professional services firm is seeking an SR&T Manager for its Forensic & Financial Crime practice in Southeast Asia. This role requires expertise in...
7 days ago in JobleadsReport -
Manager/ Assistant Manager, Forensic & Litigation Support
Baker Tilly Kuala Lumpur, Kuala Lumpur
Manager/ Assistant Manager, Forensic & Litigation Support The Manager/Assistant Manager is responsible for leading and managing forensic accounting and...
3 days ago in JobleadsReport -
Asst. Manager/ - CC Investigation & Dispute Resolution
Aeon Credit Service Kuala Lumpur, Kuala Lumpur
Asst. Manager/ Manager. CC Investigation & Dispute Resolution Responsible in resolving customer’s dispute, handling Ombudsman Financial Service (OFS) cases...
3 days ago in JobleadsReport -
Overseas Financial Data & Alternative Data Business Manager...
Kuala Lumpur, Kuala Lumpur
Overseas Financial Data & Alternative Data Business Manager 1. Financial Data & Alternative Data Business Development: Lead business development for overseas...
3 days ago in JobleadsReport -
Senior Manager - Assurance (PwC Acceleration Center Kuala...
PwC Kuala Lumpur, Kuala Lumpur
Senior Manager. Assurance (PwC Acceleration Center Kuala Lumpur) Industry/Sector Not Applicable Specialism Assurance Management Level Senior Manager Job...
3 days ago in JobleadsReport -
Manager - Assurance (PwC Acceleration Center Kuala Lumpur)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...including assessing governance and risk management processes and related controls. Industry/Sector Not Applicable Specialism Assurance Management Level Manager...
4 days ago in JobleadsReport -
Manager - Assurance (PwC Acceleration Center Kuala Lumpur)
PwC 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...
7 days ago in JobleadsReport -
SR&T Manager - Forensic & Financial Crime: Investigations...
Deloitte Kuala Lumpur, Kuala Lumpur
SR&T Manager. Forensic & Financial Crime: Investigations, Disputes & Claims. SG Date: 15 Jan 2026 Service Line / Portfolios: Risk, Regulatory & Forensic...
7 days ago in JobleadsReport -
Associate, Fraud Careline Ambassador | TNG Digital (Entry...
TNG Digital Kuala Lumpur, Kuala Lumpur
...regulatory compliance, and deliver an exceptional customer experience. Key Responsibilities Respond to customer enquiries and deliver customer care for fraud...
24 days ago in JobleadsReport -
Application Support Specialist - 2nd line - Global Fraud...
GBG Kuala Lumpur, Kuala Lumpur
...age, location or background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team and role Global Fraud...
27 days ago in JobleadsReport -
Section Head, e-Channel Transaction Monitoring
Agrobank Kuala Lumpur, Kuala Lumpur
...fraud activities, investigation outcomes, and key strategies to senior management, ensuring transparency and informed decision-making. QUALIFICATIONS 5...
3 days ago in JobleadsReport -
Market Conduct Investigator & Compliance Lead
Great Eastern Kuala Lumpur, Kuala Lumpur
A leading insurance company in Kuala Lumpur is seeking an Assistant Manager for Market Conduct Enforcement. The role includes conducting investigations into...
3 days ago in JobleadsReport -
Fintech Compliance & AML/CFT Risk Lead
JP Caliber Kuala Lumpur, Kuala Lumpur
A fintech company located in Kuala Lumpur is seeking a detail-oriented and proactive Compliance Manager to ensure regulatory compliance and strengthen fraud...
3 days ago in JobleadsReport -
Credit Assessment Specialist — Drive Risk & Growth
Aeon Credit Service Kuala Lumpur, Kuala Lumpur
...while supporting business growth through informed decision-making. Knowledge of credit risk and fraud detection is essential for this position. J-18808-Ljbffr
3 days ago in JobleadsReport -
Trust & Safety Analyst
Randstad Kuala Lumpur, Kuala Lumpur
...working arrangement Walking distance to train station About the job The Trust and Safety Analyst plays a key role by responding to and managing any fraud...
3 days ago in JobleadsReport -
Compliance Specialist
JP Caliber Kuala Lumpur, Kuala Lumpur
Overview We are looking for a detail-oriented and proactive Compliance Manager to join our client's fintech team. This role is critical in ensuring...
3 days ago in JobleadsReport -
Payment Operations Executive
Nexalink Marketing Kuala Lumpur, Kuala Lumpur
...fraud detection, and payment risk controls Detail-oriented, well-organized, and proactive with strong communication skills Basic understanding of APIs or...
3 days ago in JobleadsReport -
Retail audit executive
Hero Market Kuala Lumpur, Kuala Lumpur
...spot check audit visits at retail stores for all departments to ensure compliances of the Company policies. Discuss audit findings with Retail Audit Manager...
3 days ago in JobleadsReport -
Senior Credit Management Executive
Randstad Kuala Lumpur, Kuala Lumpur
...fraud and credit risk. Team Mentorship: Lead, guide, and mentor a small team of junior credit executives, fostering a culture of high performance and...
3 days ago in JobleadsReport -
Customer Support & Operations Associate (Chinese Speaker)
Guinevere Global Kuala Lumpur, Kuala Lumpur
...admin/manager and CRM. Experience in handling KYC is preferable. Analytical and problem‑solving skills. Good communication and interpersonal skills. Ability...
3 days ago in JobleadsReport -
IT Officer (Ship Based - Working onboard the ship)
StarDream Cruises Kuala Lumpur, Kuala Lumpur
...and service level requirements are uninterrupted. Maintains integrity and security of the system to authorized users and prevent any possible fraud...
3 days ago in JobleadsReport -
AML Name Screening Specialist
new Capco (The Capital Market Company Group) Kuala Lumpur, Kuala Lumpur
...includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud...
1 day ago in JobleadsReport -
Operations Executive (Payment Services)
iFAST Corporation Kuala Lumpur, Kuala Lumpur
...fraud monitoring and alert handling for wallet, QR, card, and remittance transactions. Collaborate with Risk/Compliance teams to investigate and mitigate...
3 days ago in JobleadsReport -
Collector, Impaired Portfolio (HP/Mortgage/RSME/Unsecured)
AmBank Kuala Lumpur, Kuala Lumpur
...Manager. To attend adhoc task / assignment given by Management. Ensure compliance of internal policy and procedures, Bank Negara guidelines and regulation...
3 days ago in JobleadsReport -
Finance Admin
MHA Consultancy Services Kuala Lumpur, Kuala Lumpur
...reporting, financial summaries, and operational audit preparation. Monitor system alerts and transaction anomalies to detect and escalat potential fraud...
3 days ago in JobleadsReport
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