215 fraud manager job offers in Kuala Lumpur
176-200 of 215 jobs
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Manager/ Assistant Manager, Forensic & Litigation Support
ACCA Careers Kuala Lumpur, Kuala Lumpur
The Manager/Assistant Manager is responsible for leading and managing forensic accounting and litigation support assignments to ensure timely, accurate, and...
11 days ago in JobleadsReport -
Manager - Assurance (PwC Acceleration Center Kuala Lumpur)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...PwC today for the experience that stays with you. Line of Service: Assurance Industry/Sector: Not Applicable Specialism: Assurance Management Level: Manager...
24 days ago in JobleadsReport -
Training Manager, Regional Cards Platform Project, Group...
Maybank Kuala Lumpur, Kuala Lumpur
Training Manager, Regional Cards Platform Project, Group Cards, CFS Maybank Federal Territory of Kuala Lumpur, Malaysia Responsibilities Develop and drive...
24 days ago in JobleadsReport -
Management Consulting (Consultant - Manager level) - CFO...
accenture solutions Kuala Lumpur, Kuala Lumpur
Management Consulting (Consultant. Manager level). Cfo & ev. Financial Crime/AML/KYC, Digital Risk & Compliance Apply to the Management Consulting...
30+ days ago in JobleadsReport -
Technical Support Specialist
GBG Kuala Lumpur, Kuala Lumpur
About the team and role Global Fraud Solutions Customer/Application Support Specialist – Global Fraud Solutions Working under the guidance of the Customer...
8 days ago in JobleadsReport -
Crypto Compliance & AML Analyst (On-Chain Reviews)
Flipster Kuala Lumpur, Kuala Lumpur
A leading crypto trading platform in Kuala Lumpur is seeking a compliance officer to handle AML and fraud operations. This role involves reviewing KYC...
12 days ago in JobleadsReport -
Threat Hunter: Digital Risk & Impersonation Defense
Forward Defense Equipment and Services Kuala Lumpur, Kuala Lumpur
...online brand abuse, focusing on impersonation, phishing, and fraudulent activities. The ideal candidate will have 2–7+ years in threat hunting or fraud...
22 days ago in JobleadsReport -
Senior Motor Claims Team Lead
Tokio Marine Insurans (Malaysia) Kuala Lumpur, Kuala Lumpur
...fraud. The ideal candidate will possess strong analytical, negotiation, and good communication skills, as well as a relevant degree or professional...
12 days ago in JobleadsReport -
Threat Hunter (Digital Risk & Impersonation Monitoring)
Forward Defense Equipment and Services Kuala Lumpur, Kuala Lumpur
...technical investigations, clusters activity into campaigns, and drives takedown and remediation through cross-functional workflows (Security, Legal/IP, Fraud...
24 days ago in JobleadsReport -
Compliance Analyst
Flipster Kuala Lumpur, Kuala Lumpur
...fraud typologies Hands-on experience with Chainalysis, or similar blockchain solutions Detail-oriented with strong analytical and communication skills Able...
12 days ago in JobleadsReport -
Financial Crime Team Leader (APAC)
Wirex Kuala Lumpur, Kuala Lumpur
...role within Wirex’s Global Risk & Compliance function, responsible for leading and supervising a team of Financial Crime Analysts supporting AML/CFT and fraud...
11 days ago in JobleadsReport -
Application Support Advocate - 1st line - 3928
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...
24 days ago in JobleadsReport -
Process Executive - English Speaker
Cognizant Kuala Lumpur, Kuala Lumpur
...Description: The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business’ customers to eliminate fraud...
18 days ago in JobleadsReport -
APAC Anti-Money Laundering Specialist
Ant International Kuala Lumpur, Kuala Lumpur
...fraud risk controls, regulatory requirements and the market practices. Proficient in SQL data processing and skilled in using at least one professional...
8 days ago in JobleadsReport -
Growth Planning - SPX Express
SPX Express Kuala Lumpur, Kuala Lumpur
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobleadsReport -
Claims Executive (Non-Motor Claims)
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...
24 days ago in JobleadsReport -
Claims Examiner
Chubb Kuala Lumpur, Kuala Lumpur
...Manager. Experience Good analytical skills and strong attention to detail. Demonstrated strong communication skills (written and verbal) and interpersonal...
14 days ago in JobleadsReport -
AML Name Screening Specialist
Capco Kuala Lumpur, Kuala Lumpur
...includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high‑risk activities that may indicate money laundering, fraud...
24 days ago in JobleadsReport -
Business Intelligence Lead
Monee Kuala Lumpur, Kuala Lumpur
...including Debt Collection, Customer Service (CS), Operational Excellence (Process Improvements and QA) and Risk functions (AML, KYC, User and Merchant Fraud)...
24 days ago in JobleadsReport -
AML Name Screening Specialist
Capco Kuala Lumpur, Kuala Lumpur
...includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high-risk activities that may indicate money laundering, fraud...
24 days ago in JobleadsReport -
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...
24 days ago in JobleadsReport -
Claims Executive (Non-Motor Claims)
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...to Unit Head/ Head, BA/FA so that these are promptly and effectively monitored and resolved within the time frame. To ensure all claims suspected having fraud...
11 days ago in JobleadsReport -
Fund Accounting Intermediate Analyst-Valuations, Officer (Hy
Citi Kuala Lumpur, Kuala Lumpur
...point. Ensure procedures and controls are followed and the integrity of the data processing environment is maintained. Support and oversee overall fraud...
24 days ago in JobleadsReport -
L1 CS Operations Lead (Monee)
Monee Kuala Lumpur, Kuala Lumpur
Monee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the Vendor Manager (Monee) role at Monee. We are seeking a...
24 days ago in JobleadsReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
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...
24 days ago in JobleadsReport
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