22 fraud manager job offers in Kuala Selangor, Selangor
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Assistant Manager, Risk Policy – Fraud & Payments
ACCA Careers Kuala Selangor, Selangor
A leading financial service provider is seeking an Assistant Manager, Risk Policy to develop and implement comprehensive risk management policies. The ideal...
8 days ago in JobleadsReport -
Senior Data Analyst
Data Analytics Kuala Selangor, Selangor
...and compliance tech, GrabDefence. We use our datasets and advanced AI capabilities to address critical challenges, from ensuring safety and preventing fraud...
3 days ago in JobleadsReport -
Finance Manager
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...
30+ days ago in JobleadsReport -
Assistant Manager, Risk Policy
ACCA Careers Kuala Selangor, Selangor +1 Location
...fraud risk platforms and controls. Familiarity with data analysis or mining tools, demonstrating the capability to conduct deep data dives and extract...
8 days ago in JobleadsReport -
Senior Regional Risk Manager
Grab Kuala Selangor, Selangor
...fraud prevention, and compliance across the organization. Manage departmental OKRs, budgets, and resources, ensuring operational efficiency, accurate...
27 days ago in WhatjobsReport -
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...
24 days ago in JobleadsReport -
Senior Regional Risk Manager
Financial Services Kuala Selangor, Selangor
...fraud prevention, and compliance across the organization. Manage departmental OKRs, budgets, and resources, ensuring operational efficiency, accurate...
7 days ago in WhatjobsReport -
Distribution Compliance & Sanctions Screening Manager
Hong Leong Assurance Kuala Selangor, Selangor
A leading insurance firm in Malaysia is looking for an Assistant Manager/Manager, Distribution Compliance. This role is essential in examining customer...
24 days ago in JobleadsReport -
Manager, Operational Advisory and Shariah Risk
Credit Guarantee Corporation Malaysia Kuala Selangor, Selangor +1 Location
Manager, Operational Advisory and Shariah Risk Assist the Head, Operational, Technology & Cyber Risk and Resilience Management to: Implement and execute the...
16 days ago in JobleadsReport -
Senior Manager, Corporate Credit Audit
MBSB Bank Kuala Selangor, Selangor
...that all control lapses and weaknesses are raised for management's information and consideration for the next course of actions. Determine any potential fraud...
22 days ago in WhatjobsReport -
Manager, Operational & IT Risk
Michael Page Kuala Selangor, Selangor
...the quality of root-cause analyses. Provide Operational and IT risk input to other 2LOD risk domains (e... Third-Party Risk, Information Management, Fraud)...
30+ days ago in JobleadsReport -
Senior Manager, Credit Management (Non-Banking Industry)
Nextpert Talent Hub Kuala Selangor, Selangor
...cases beyond junior levels 3. Team Management: Lead and mentor credit team nationwide Organize/conduct training programs on evolving credit practices, fraud...
8 days ago in JobleadsReport -
Regional Risk Operations Lead – Singapore and Malaysia
Grab Kuala Selangor, Selangor
A leading Southeast Asian superapp is seeking a Risk Operations Manager to oversee regional operations in Malaysia and Singapore. The ideal candidate will...
27 days ago in WhatjobsReport -
Regional Risk Operations Leader – SE Asia, AI & Automation
Financial Services Kuala Selangor, Selangor
A prominent financial firm is seeking an experienced Risk Operations Manager to oversee comprehensive regional operations in Malaysia and Singapore. The role...
7 days ago in WhatjobsReport -
Claims Assessor (Bukit Jelutong)
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...
8 days ago in JobleadsReport -
Accounts Executive
Talent Recruit Kuala Selangor, Selangor
...Prepare and analyse monthly management reports, including Profit & Loss (P&L), Balance Sheet and cash flow statements for review by the Manager...
22 days ago in JobleadsReport -
(Contract) Collector, Impaired Portfolio (HP/HL/RSME/Unsecur
AmBank Kuala Selangor, Selangor
...Manager. To attend adhoc task / assignment given by Management. Ensure compliance of internal policy and procedures, Bank Negara guidelines and regulation...
8 days ago in JobleadsReport -
Transport Supervisor - Linehaul, SPX Express (Pulau Indah, K
Shopee Kuala Selangor, Selangor
...when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud...
30+ days ago in JobleadsReport -
Head of IT Security Management
Hong Leong Bank Kuala Selangor, Selangor
...Fraud Solutions, Data Loss Protection solutions, Dual control of ID and passwords, Enterprise password vaults, Escalation of user privileges, ID management...
8 days ago in WhatjobsReport -
Executive, Operations
Apex Equity Holdings Kuala Selangor, Selangor
...fraud. Ensure that corporate action events are processed accurately and in compliance with regulatory/industry standards in a timely manner. Local & Foreign...
30+ days ago in JobleadsReport -
HR Analyst
DXC Technology Kuala Selangor, Selangor +1 Location
...everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such
16 days ago in JobleadsReport -
Customer Care Senior Team Leader (US market)
Brandt International - Plaza 33 Branch Kuala Selangor, Selangor
...operations management and team leadership, ensuring that business KPIs are not only met but exceeded. You will collaborate closely with the Operations Manager...
23 days ago in JobleadsReport
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