21 fraud manager job offers in Kuala Selangor, Selangor

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  • Head of S2P Fraud Management

    Novartis Kuala Selangor, Selangor  +1 Location

    Summary Location: Selangor, Malaysia The Source-to-Pay Fraud Management Lead is responsible for overseeing and safeguarding the end-to-end Source-to-Pay...
    4 days ago in Talent.com

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  • Fraud Operations Analyst (Malaysia Shared Services)

    GXS Bank Kuala Selangor, Selangor

    Fraud Operations Analyst (Malaysia Shared Services) Fraud Operations Analyst (Malaysia Shared Services) Direct message the job poster from GXS Bank Talent...
    6 days ago in Talent.com

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  • Treasury Manager

    WhiteCrow Research Kuala Selangor, Selangor  +1 Location

    ...and compliance standards. Lead and support treasury projects (e... payment method optimization, system upgrades, cash flow securitization). Enforce anti-fraud...
    2 days ago in Talent.com

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  • Corporate Finance Manager

    BAT Kuala Selangor, Selangor  +1 Location

    ...us on this journey! Tomorrow can’t wait, let’s shape it together! BAT’s Digital Business Solutions has an exciting opportunity for a Corporate Finance Manager...
    2 days ago in Talent.com

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  • Head of S2P Fraud Management

    Novartis Kuala Selangor, Selangor

    SummaryLocation: Selangor, MalaysiaThe Source-to-Pay Fraud Management Lead is responsible for overseeing and safeguarding the end-to-end Source-to-Pay Vendor...
    3 days ago in Whatjobs

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  • Risk Manager

    new Kuala Selangor, Selangor

    ...stress testing and scenario analysis to evaluate portfolio resilience. Establish early warning systems and risk triggers to detect potential defaults or fraud...
    1 day ago in Jobleads

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  • Senior Customer Success Manager

    Entrust Kuala Selangor, Selangor  +1 Location

    ...Our people. It’s the curiosity, dedication, and innovation that drive our success and help us anticipate the future. As a Senior Customer Success Manager...
    3 days ago in Talent.com

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  • STS Supplier Onboarding and Administration Manager

    new Merck Gruppe - MSD Sharp & Dohme Kuala Selangor, Selangor  +1 Location

    ...both internal and external (suppliers) Be accountable for the full end-to-end Supplier onboarding process for your region Front gatekeeper for fraud...
    18 h 19 minutes ago in Talent.com

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  • Data Analyst

    GrabTaxi Holdings Pte. Kuala Selangor, Selangor  +2 location

    ...Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud...
    5 days ago in Talent.com

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  • Nurse Educator

    IQVIA Argentina Kuala Selangor, Selangor  +2 location

    ...through 1:1 presentation, round table discussions, and formal presentations Accept all assignments within 24 hrs. Of receiving notification Notify manager...
    4 days ago in Talent.com

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  • Head of S2P Fraud Management

    Healthcare Businesswomen’s Association Kuala Selangor, Selangor

    ...and lead remediation sprints to close control gaps. Evaluate and recommend next-generation fraud-detection tools (e... SAS Fraud, AI/ML platforms). Essential
    6 days ago in Whatjobs

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  • Senior Executive, Credit Management

    new Kuala Selangor, Selangor

    Senior Executive, Credit Management RESPONSIBILITIES. Screening loan applications by verifying applicant identity, detecting document fraud and...
    1 day ago in Jobleads

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  • Data Analyst (Credit Risk Retail/SME)

    GXS Bank Kuala Selangor, Selangor  +1 Location

    ...Manager to discuss portfolio shapes, trends, and any abnormalities observed in portfolio movements. Support ongoing Credit Risk enhancement projects...
    3 days ago in Talent.com

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  • Operations Manager

    Cambridge English For Life (Hq) Kuala Selangor, Selangor

    ...fraud detection and prevention measures. To foster positive relationships between CEFL HQ – Franchisees, Staff. To support any ad-hoc projects when...
    10 days ago in Talent.com

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  • Credit Risk Analyst (Retail/SME)

    GXS Bank Kuala Selangor, Selangor  +1 Location

    ...Manager to discuss portfolio trends and abnormalities. Support Credit Risk enhancement projects, including vendor management and system implementation...
    11 days ago in Talent.com

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  • Head of S2P Fraud Management

    new Novartis Farmacéutica Kuala Selangor, Selangor

    ...(e... SAS Fraud, AI/ML platforms). Bachelor’s degree in Finance, Accounting, Information Technology, or a related field. Minimum 8 years of experience in fraud
    1 day ago in Whatjobs

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  • Senior Customer Success Manager

    Entrust Kuala Selangor, Selangor

    ...Our people. It’s the curiosity, dedication, and innovation that drive our success and help us anticipate the future. As a Senior Customer Success Manager...
    4 days ago in Whatjobs

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  • Loss Prevention & Security Officer

    new Kuala Selangor, Selangor

    Job Task: Monitor and ensure the physical security of retail outlets and warehouse premises Detect and prevent theft, fraud, or policy violations by...
    1 day ago in Jobleads

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  • Data Analyst

    new GrabTaxi Holdings Pte. Kuala Selangor, Selangor  +1 Location

    ...Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud...
    1 day ago in Whatjobs

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  • Data Analyst (Credit Risk Retail/SME)

    GXS Bank Kuala Selangor, Selangor

    ...Manager to discuss portfolio shapes, trends, and any abnormalities observed in portfolio movements. Support ongoing Credit Risk enhancement projects...
    4 days ago in Whatjobs

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  • Credit Risk Analyst (Retail/SME)

    GXS Bank Kuala Selangor, Selangor

    ...Manager to discuss portfolio trends and abnormalities. Support Credit Risk enhancement projects, including vendor management and system implementation...
    12 days ago in Whatjobs

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