22 fraud manager job offers in Petaling Jaya, Selangor
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Risk Manager
Different Technologies Pty Petaling Jaya, Selangor
...stress testing and scenario analysis to evaluate portfolio resilience. Establish early warning systems and risk triggers to detect potential defaults or fraud...
7 days ago in Talent.comReport -
Contact Centre Manager (Customer Service) - kl
Teleperformance Petaling Jaya, Selangor
...potential fraud, and instantly share fraud trends with the fraud strategy team. Strictly follow chargeback operation standard SOP and requirements to handle
7 days ago in Talent.comReport -
STS Supplier Onboarding and Administration Manager
EyeBio Petaling Jaya, 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...
2 days ago in Talent.comReport -
Assistant Manager, Procure to Pay - Payment Processing
AirAsia Petaling Jaya, Selangor
...items. Train and mentor team members, providing guidance and performance feedback Ensure Compliance with Internal Policies, Regulatory requirements and fraud...
6 days ago in Talent.comReport -
STS Supplier Onboarding and Administration Manager
new EyeBio Petaling Jaya, Selangor
...both internal and external (suppliers) Be accountable for the full end-to-end Supplier onboarding process for your regionFront gatekeeper for fraud...
1 day ago in WhatjobsReport -
Manager Software Engineering
new Petaling Jaya, Selangor
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in JobleadsReport -
Contact Centre Manager (Sales) - KL -Petaling Jaya | Full...
Teleperformance SA Petaling Jaya, Selangor
...multiple workflows in a fast-paced environment, able to deal with rapid change and ambiguity Minimum 2+ years' of people management experience as a Sr Manager...
7 days ago in Talent.comReport -
Lead Specialist - Email Marketing | Petaling Jaya, MY
new AICPA Petaling Jaya, Selangor
Ensure security, prevent and detect fraud, and fix errors Your data can be used to monitor for and prevent unusual and possibly fraudulent activity (for...
1 day ago in Talent.comReport -
Senior Executive, Credit Management
PEOPLE PROFILERS Petaling Jaya, Selangor
To process, evaluate and approve Hire Purchase (HP) loan applications in accordance to guidelines and procedures. To support on fraud review function (daily...
2 days ago in Talent.comReport -
Data Analyst
new Grab Petaling Jaya, Selangor
...Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud...
18 h 21 minutes ago in Talent.comReport -
Data Analyst
new GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...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 WhatjobsReport -
Manager Software Engineering
new Petaling Jaya, Selangor
...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
1 day ago in JobleadsReport -
Data Analyst
Rocket Lab Petaling Jaya, Selangor
...Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud...
2 days ago in Talent.comReport -
Nurse Educator
IQVIA Argentina Petaling Jaya, Selangor +2 location
...through 1:1 presentation, round table discussions, and formal presentations Accept all assignments within 24 hrs. Of receiving notification Notify manager...
5 days ago in Talent.comReport -
Manager, Accounts Payable
CTOS Petaling Jaya, Selangor
...fraud prevention controls. Governance, Controls & Compliance Ensure compliance with company policies, audit requirements, and applicable financial...
13 days ago in Talent.comReport -
Contact Centre Manager (Customer Service) - kl
Teleperformance USA Petaling Jaya, Selangor
...analysis. Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud...
20 days ago in Talent.comReport -
Nurse Educator
new IQVIA Argentina Petaling Jaya, Selangor
...staff through 1:1 presentation, round table discussions, and formal presentationsAccept all assignments within 24 hrs. Of receiving notificationNotify manager...
1 day ago in WhatjobsReport -
Data Analyst
new Petaling Jaya, Selangor
...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 JobleadsReport -
Contact Centre Manager (Sales) - kl
Teleperformance USA Petaling Jaya, Selangor
...analysis. Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud...
24 days ago in Talent.comReport -
Data Analyst
GrabTaxi Holdings Pte. Petaling Jaya, 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...
12 days ago in Talent.comReport -
Data Analyst
GrabTaxi Holdings Pte. Petaling Jaya, 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...
14 days ago in WhatjobsReport -
Customer Service Executive - Malaysia
new Petaling Jaya, Selangor
...fraud. Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery shopping services, due...
1 day ago in JobleadsReport
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