215 fraud manager job offers in Kuala Lumpur

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  • Associate, Remittance Business Support

    TNG Digital Kuala Lumpur, Kuala Lumpur

    ...our talents to grow as leaders and innovators giving you the power to make a difference. We are seeking an experienced and detail-oriented Finance Manager...
    24 days ago in Jobleads

    Report

  • Specialist, Risk Operations (Risk Control Site Management, M

    OKX Kuala Lumpur, Kuala Lumpur

    ...anti‑fraud mechanisms, risk warning, and emergency handling procedures. Proficient in office software (Excel, PPT, etc) with basic data analysis skills...
    30+ days ago in Jobleads

    Report

  • 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...
    15 days ago in Jobleads

    Report

  • DRSC Travel & Expense Compliance Analyst (GFS)

    Deloitte Kuala Lumpur, Kuala Lumpur

    ...of the end to end business and work independently Identify instances of non-compliance, spending patterns, unusual data trends, and potential fraud/abuse...
    18 days ago in Jobleads

    Report

  • Compliance & Driver Operations Associate – ShopeeFood

    Shopee Kuala Lumpur, Kuala Lumpur

    ...Fraud teams. Rider Support & Satisfaction: Provide direct support to riders through 1:1 engagement, resolving issues, addressing feedback (including from...
    30+ days ago in Jobleads

    Report

  • Process Management - AM

    OCBC Kuala Lumpur, Kuala Lumpur

    ...internal policies and regulatory requirements. Review and validate payment screening alerts, ensuring accurate identification of potential risks such as fraud...
    12 days ago in Jobleads

    Report

  • Transaction Monitoring Specialist/Senior Specialist

    RedotPay 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...
    14 days ago in Jobleads

    Report

  • Head IT Security Management

    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...
    24 days ago in Jobleads

    Report

  • 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...
    24 days ago in Jobleads

    Report

  • Solutions Architect

    Tranglo Kuala Lumpur, Kuala Lumpur

    ...Territory of Kuala Lumpur, Malaysia Solutions Architect Direct message the job poster from Tranglo. We are seeking an experienced R&D Software Manager/Solution...
    21 days ago in Jobleads

    Report

  • SO/MGR, 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...
    24 days ago in Jobleads

    Report

  • Net developer

    Ultradata Kuala Lumpur, Kuala Lumpur

    ...manager, to plan projects and estimate work Showcasing your work to other developers and stakeholders Preparing documentation and contributing to our...
    8 days ago in Jobleads

    Report

  • Head, Organisation & Methods

    Talent Work Kuala Lumpur, Kuala Lumpur

    ...fraud, and AML risks. Drive change by implementing quality processes and improvement programs. Operational Control and Transversal Initiatives Contribute to...
    30+ days ago in Jobleads

    Report

  • VP1, 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...
    24 days ago in Jobleads

    Report

  • KYC/KYB Operations Lead

    Monee Kuala Lumpur, Kuala Lumpur

    ...Fraud, Tech, and Legal to manage high-risk cases, enhance risk scoring, and improve detection of suspicious activity. Qualifications Bachelor’s degree in...
    24 days ago in Jobleads

    Report
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215 fraud manager job offers in Kuala Lumpur

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