25 fraud manager job offers in Kuala Selangor, Selangor

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  • Fraud Risk Operations Specialist

    MyValiant Kuala Selangor, Selangor

    A financial services company in Kuala Selangor seeks a Fraud Risk Manager responsible for overseeing daily operations related to fraud detection and controls...
    3 days ago in Jobleads

    Report

  • Fraud Ops Investigation Agents

    MyValiant Kuala Selangor, Selangor

    Get to know the role: We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team handling the day-to-day processes...
    3 days ago in Jobleads

    Report

  • Fraud Agent Specialist

    MyValiant Kuala Selangor, Selangor

    Get to know the role: We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team handling the day-to-day processes...
    3 days ago in Jobleads

    Report

  • Fraud Agent Specialist

    TopNotch HR Consulting Firm Kuala Selangor, Selangor

    TopNotch HR Consulting Firm – Kuala Selangor, Selangor We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team...
    3 days ago in Jobleads

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  • Distribution Compliance Lead: Sanctions & Fraud Oversight

    Hong Leong Assurance Kuala Selangor, Selangor

    A financial services company seeks an Asst Manager/Manager, Distribution Compliance in Selangor, Malaysia. The candidate will be pivotal in reviewing and...
    3 days ago in Jobleads

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  • Senior Credit Risk & Fraud Review Lead

    new Sinergia Talents Kuala Selangor, Selangor

    A financial services provider in Malaysia is seeking a Credit Officer to screen loan applications, conduct investigations into red flags, and prepare credit rev
    1 day ago in Jobleads

    Report

  • Finance Manager

    new Michael Page Kuala Selangor, Selangor

    ...they believe in hiring the best talent to produce the best results. Due to the aggressive development of the business, they are looking for a Finance Manager...
    8 h 47 minutes ago in Jobleads

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  • Asst Manager/, Distribution Compliance

    Hong Leong Assurance Kuala Selangor, Selangor

    Asst Manager/Manager, Distribution Compliance About the role The Asst Manager/Manager, Distribution Compliance plays a key role in reviewing and screening...
    3 days ago in Jobleads

    Report

  • Compliance Manager (Market Conduct)

    new MCIS Life Kuala Selangor, Selangor

    ...Fraud. Monitor Complaints Handling Process and ad-hoc investigation on complaints to ensure cases relating to agent misconduct, mis-selling or breach in...
    8 h 43 minutes ago in Jobleads

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  • Area Manager (Selangor)

    Secret Recipe Cakes and Café Kuala Selangor, Selangor

    ...fraud. Improves product mix to improve sales productivity for better food cost. Growth Brand: Always looking for opportunities to grow brand in area. New...
    3 days ago in Jobleads

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  • Assistant Manager, Risk & Compliance

    new 1 Utama Shopping Centre Kuala Selangor, Selangor

    ...e-wallet transactions. Utilize fraud detection tools and monitoring systems to identify potentially fraudulent activities in real-time. Work closely with data
    1 day ago in Jobleads

    Report

  • Assistant Manager - Industrial Relations (IR)

    Gardenia Kuala Selangor, Selangor

    Assistant Manager. Industrial Relations (IR) Handle full spectrum of IR/ER related tasks in disciplinary matters, counselling, grievances handling, labour...
    3 days ago in Jobleads

    Report

  • Assistant Manager, Investigation & Special Affairs

    Boustead Properties Kuala Selangor, Selangor

    ...transparent, controlled and corruption-free business activities within company. Key Accountabilities Perform and lead investigations of allegations of fraud...
    3 days ago in Jobleads

    Report

  • Risk Management (Senior Executive / Assistant Manager)

    new Fabulous Sunview Kuala Selangor, Selangor

    ...fraud. Required Qualifications Bachelor’s degree in Internal Audit, Accounting, Finance, or related field. Minimum 5 years of assurance, internal audit, or...
    1 day ago in Jobleads

    Report

  • Senior Executive, Credit Management

    new Sinergia Talents Kuala Selangor, Selangor

    Responsibilities Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information. To...
    1 day ago in Jobleads

    Report

  • IGaming - Customer Service

    new Jobstreet Malaysia Kuala Selangor, Selangor

    ...Handle escalations, VIP concerns, and sensitive player issues. Conduct regular coaching sessions, QA checks, and performance reviews. Collaborate with fraud...
    1 day ago in Jobleads

    Report

  • Admin - Asset Management, SPX Express (Pulau Indah, Klang)

    Shopee Kuala Selangor, Selangor

    ...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
    3 days ago in Jobleads

    Report

  • Order to Cash (O2C) Asia Pacific (APAC) Operations Performan

    Haleon Kuala Selangor, Selangor

    ...against fraud and errors. Enable a culture of risk avoidance, mitigating potential risks in the Order to Cash process, ensuring compliance with regulatory
    3 days ago in Jobleads

    Report

  • Claims Assessor (I-City, Shah Alam)

    MiCARE Group Kuala Selangor, Selangor

    ...compliance with policy terms and conditions. This role requires the ability to evaluate claims documentation, handle inquiries, investigate potential fraud...
    3 days ago in Jobleads

    Report

  • Lead Product Designer, Integrity

    UX and Design Kuala Selangor, Selangor

    ...platform that promotes sustainable business growth and earns the trust of its users across the platform. The group focuses on ensuring safety, minimizing fraud...
    3 days ago in Jobleads

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  • AML Investigations Specialist

    MyValiant Kuala Selangor, Selangor

    ...in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus. J-18808-Ljbffr
    3 days ago in Jobleads

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  • Operations Executive (Security & Carpark), IPC Shopping Cent

    IKEA Kuala Selangor, Selangor

    ...Manager. To lead and oversee the Carpark facilities of the Centre and ensure carpark operational control, systems and payment platforms are running in good...
    3 days ago in Jobleads

    Report

  • Operations Executive (Security & Carpark), IPC Shopping Cent

    new Ikano Kuala Selangor, Selangor  +1 Location

    ...Manager. To lead and oversee the Carpark facilities of the Centre and ensure carpark operational control, systems and payment platforms are running in good...
    1 day ago in Jobleads

    Report

  • Lead Product Designer, Integrity

    Grab Kuala Selangor, Selangor  +1 Location

    ...platform that promotes sustainable business growth and earns the trust of its users across the platform. The group focuses on ensuring safety, minimizing fraud...
    3 days ago in Jobleads

    Report

  • Data Science, Lead Specialist

    GXBank Kuala Selangor, Selangor

    ...Manager to drive projects, by partnering closely with the broader business, product, engineering and marketing teams to define requirements, design and...
    3 days ago in Jobleads

    Report
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