215 fraud manager job offers in Kuala Lumpur
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Associate Manager
Standard Chartered Kuala Lumpur, Kuala Lumpur
Join to apply for the Associate Manager role at Standard Chartered Job Summary Identification of linked money mules through Transaction analysis, Device & IP...
26 days ago in JobleadsReport -
Audit Manager
EY Kuala Lumpur, Kuala Lumpur
...them, sub‑service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
22 days ago in JobleadsReport -
Senior Manager, Compliance Governance
Talent Work Kuala Lumpur, Kuala Lumpur
Job Purpose Implement and manage the organizations AML, ABC, and Fraud risk compliance programs. Support the Head of AML by providing leadership and guidance...
20 days ago in JobleadsReport -
Card Operations Assistant Manager
Boost Bank Kuala Lumpur, Kuala Lumpur
Card Operations Assistant Manager will be managing the financial and operational aspects of debit cards. This will include but not limited to, Reconciliation...
11 days ago in JobleadsReport -
Associate Manager, FRSC
Standard Chartered Kuala Lumpur, Kuala Lumpur
Associate Manager, FRSC Standard Chartered is looking for an experienced Associate Manager to join its Fraud Risk and Security (FRSC) team. The role focuses...
26 days ago in JobleadsReport -
Assistant Manager/-Marine Claims
Allianz Malaysia Kuala Lumpur, Kuala Lumpur
Job Summary Supervising and managing Marine Claims in the following areas: Management & Administration; Performance Management; Fraud Management; Claims...
24 days ago in JobleadsReport -
Manager, Merchant Helpdesk
Alliance Bank Malaysia Kuala Lumpur, Kuala Lumpur
...operations of merchant business are met including areas covering payments, terminal issues, statements, refunds, chargeback, hold & release payments and fraud...
8 days ago in JobleadsReport -
Card Operations Manager
Boost Bank Kuala Lumpur, Kuala Lumpur
The Credit Operations Manager will oversee day-to-day credit operations for Boost Bank, ensuring efficient processing, robust risk controls, and full...
11 days ago in JobleadsReport -
Account Manager (Salary up to RM16K)
Asia Recruit (Permanent Contract & Executive Recruitment) Kuala Lumpur, Kuala Lumpur
About the job Account Manager (Salary up to RM16K) Job responsibilities Check if the bookkeeping and ledgers are accurate Check daily transaction, Pretty...
11 days ago in JobleadsReport -
Senior Manager, Compliance
TalentWork Kuala Lumpur, Kuala Lumpur
About the job Senior Manager, Compliance About Our Client Our client is an internationally renowned life insurance company with a strong reputation for...
11 days ago in JobleadsReport -
Business Development Manager
Experian Kuala Lumpur, Kuala Lumpur
...consultative sales, and a successful track record engaging with C-level partners. You will help shape Experian's footprint across data, credit risk, fraud...
18 days ago in JobleadsReport -
Senior Executive/ Assistant Manager
Businesslist Kuala Lumpur, Kuala Lumpur
...recommendations to improve operational efficiency and governance. Conduct ad-hoc audits and special investigations, including identifying potential fraud...
24 days ago in JobleadsReport -
Manager, FCSO Governance
Standard Chartered Kuala Lumpur, Kuala Lumpur
Join to apply for the Manager, FCSO Governance role at Standard Chartered This is a governance individual contributor role, with key responsibilities for...
30+ days ago in JobleadsReport -
Manager- Client Development, Ultra
Affle Kuala Lumpur, Kuala Lumpur
Designation and Office Location Designation: Manager. Publisher Relations Office Location: Malaysia/Philippines Position Description We are seeking an...
10 days ago in JobleadsReport -
Forensic & Litigation Accounting Lead (Manager)
ACCA Careers Kuala Lumpur, Kuala Lumpur
A professional financial services organization in Kuala Lumpur seeks a Manager/Assistant Manager to lead and manage forensic accounting and litigation...
11 days ago in JobleadsReport -
Project Manager - Operations, MY Marketplace
Shopee Kuala Lumpur, Kuala Lumpur
Project Manager. Operations, MY Marketplace Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
24 days ago in JobleadsReport -
Business Development Manager - Solutions Sales
Experian Asia Pacific Kuala Lumpur, Kuala Lumpur
Business Development Manager. Solutions Sales Experian is a global data and technology company, powering opportunities for people and businesses around the...
22 days ago in JobleadsReport -
Business Product Manager (Lead) - spx
SPX Express Kuala Lumpur, Kuala Lumpur
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
26 days ago in JobleadsReport -
Motor Claims (Own Damage) -Assistant Manager
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...
12 days ago in JobleadsReport -
Assurance - Experienced Audit Manager (DTC)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
24 days ago in JobleadsReport -
Assurance - Experienced Audit Manager (HPI)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
24 days ago in JobleadsReport -
Assurance - Experienced Audit Manager (NRG)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
Overview Assurance. Experienced Audit Manager (NRG) Other locations: Primary Location Only Date: Sep 28, 2025 Requisition ID: 1563--- Our Assurance group is...
24 days ago in JobleadsReport -
Assurance - Experienced Audit Manager (DTC)
EY Kuala Lumpur, Kuala Lumpur
Assurance. Experienced Audit Manager (DTC) EY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Our Assurance group is one of the most trusted...
24 days ago in JobleadsReport -
Manager, Chargeback & Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...documentations, rejected chargeback transaction, Issuing disputes transactions, liable/verification letter, GL entries from Customer Service/ Fraud...
24 days ago in JobleadsReport -
Manager/ Assistant Manager, Forensic & Litigation Support
Baker Tilly Malaysia Kuala Lumpur, Kuala Lumpur
Manager/ Assistant Manager, Forensic & Litigation Support Join to apply for the Manager/ Assistant Manager, Forensic & Litigation Support role at Baker Tilly...
24 days ago in JobleadsReport
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