215 fraud manager job offers in Kuala Lumpur
126-150 of 215 jobs
- Account Examiner 1
- Commercial Analyst 15
- Corporate Finance 66
- Finance agent 151
- Financial Planner 14
- Fraud Manager
- Investor 348
- Mortgage Services 56
- Procurement And Inventory 267
- Tax Specialist 37
- Universal Banker 1
- Kuala Lumpur 215
- Kuala Lumpur 215
- accenture solutions 3
- cimb 3
- deloitte 3
- singapore telecommunications 3
- united overseas bank malaysia 3
- singtel 2
- airasia 1
- allianz malaysia 1
- ambank 1
- experian asia pacific 1
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 17
- Within the last 7 days 118
-
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 -
Audit senior
new Rabin & Associates Kuala Lumpur, Kuala Lumpur
...environment. Good learning opportunities. Responsibilities Identify significant accounting/auditing issues and report them to the Engagement Manager/Partner...
6 h 2 minutes 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 -
Claim Assessor/ Senior Claims Assessor (Singapore Inpatient
Integrated Health Plans Kuala Lumpur, Kuala Lumpur
...fraud and escalate when needed Improve processes – share ideas and help us get better every day Keep records tidy – document everything clearly in our...
6 days ago in JobleadsReport -
Claim Assessor/ Senior Claims Assessor (Singapore Inpatient
Integrated Health Plans Kuala Lumpur, Kuala Lumpur
...fraud and elevate when needed Improve processes – share ideas and help us get better every day Keep records tidy – document everything clearly in our claims...
3 days ago in JobleadsReport -
Operation and Fulfilment Executive
Syntrino Solutions Kuala Lumpur, Kuala Lumpur
...fraud detection and chargeback dispute resolution. Qualifications & Skills Experience with payment gateways (Stripe, PayPal, Razorpay, FPX, MIPS, PayNet)...
3 days ago in JobleadsReport -
Team lead (claims excellence / claims operations / bd direct
RecruitFirst Kuala Lumpur, Kuala Lumpur
...Manager/Manager in training and management of the offshore team to ensure operational efficiencies and effectiveness. Provide ongoing training to Offshore...
3 days ago in JobleadsReport -
Fund accounting Intermediate Analyst
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...manager. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
5 days ago in JobleadsReport -
L1 CS Operations Lead (Monee)
Monee Kuala Lumpur, Kuala Lumpur
Overview We are seeking a hands-on L1 Customer Support Operations Manager to own day-to-day execution and performance of L1 support operations. This role is...
7 days ago in JobleadsReport -
Fund accounting Intermediate Analyst
PowerToFly Kuala Lumpur, Kuala Lumpur
...manager Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
4 days ago in JobleadsReport -
AML Compliance Analyst
EMQ Kuala Lumpur, Kuala Lumpur
...internal reviews of identifying possible violations of AML regulations and all matters related to potential money laundering, terrorist financing, and fraud...
5 days ago in JobleadsReport -
Fund accounting Intermediate Analyst
Citigroup Kuala Lumpur, Kuala Lumpur
...manager Avoid risk by assessing business decisions to safeguard Citi and its clients, drive compliance with laws and regulations, and escalate and report...
3 days ago in JobleadsReport -
FinCrime Operations Team Lead - RFI
CO-WISE (M) Kuala Lumpur, Kuala Lumpur
...customer‑centric approach. You will foster a high‑performing team, drive operational excellence, and act as a subject matter expert in KYC/AML/Fraud/Screening...
6 days ago in JobleadsReport -
FinCrime Operations Team Lead - RFI
Wise Payments Kuala Lumpur, Kuala Lumpur
...customer‑centric approach. You will foster a high‑performing team, drive operational excellence, and act as a subject‑matter expert in KYC/AML/Fraud/Screening...
2 days ago in JobleadsReport -
Associate - Digital Operations
Magnum 4D Kuala Lumpur, Kuala Lumpur
...activities for digital products. Effective cross functional collaboration across the organizations on projects related to Digital Assets, including fraud...
5 days ago in JobleadsReport -
FVP, Team Lead, AML Investigations
United Overseas Bank Malaysia Kuala Lumpur, Kuala Lumpur
...(fraud / sanctions/ anti money laundering) or intelligence experience Exposure to Compliance and risk management with deep understanding in AFC will be an...
7 days ago in JobleadsReport -
Operations Executive (Payment Services)
new iFAST Capital Kuala Lumpur, Kuala Lumpur
...networks and payment schemes. Investigate rejected chargeback and payment transactions, pursuing recovery opportunities where applicable. Support ongoing fraud...
6 h 3 minutes ago in JobleadsReport -
IT Project Management Associate
DCS Card Centre Kuala Lumpur, Kuala Lumpur
...fraud risk and payment security standards. Past experience working with acquiring/issuing platforms, APIs for payments, or financial system integrations...
3 days ago in JobleadsReport -
Transaction Monitoring Specialist/Senior Specialist
Red Begonia Kuala Lumpur, Kuala Lumpur
...Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness...
7 days ago in JobleadsReport -
KYC Team Lead
DCS Card Centre Kuala Lumpur, Kuala Lumpur
...fraud prevention, and compliance departments to streamline onboarding and verification processes. Participate in cross‑functional meetings to improve...
3 days ago in JobleadsReport -
SO, Transaction Surveillance Analyst, Compliance
new 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...
6 h 4 minutes ago in JobleadsReport -
Trust & Safety New Associate (English Speaker)
accenture solutions Kuala Lumpur, Kuala Lumpur
...prompt modeling team responsible for building platform integrity and tooling product capabilities and driving continuous improvements to fight abuse and fraud...
3 days ago in JobleadsReport
Receive alerts for this search