31 fraud manager job offers in Petaling Jaya, Selangor
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Senior Claims Manager - Life Insurance & Fraud Investigator...
Hong Leong Assurance Petaling Jaya, Selangor
A leading insurance company in Malaysia is looking for a Claims Assessor. Responsibilities include processing claims, addressing enquiries, and ensuring complia
6 days ago in JobleadsReport -
Fraud Risk Management Lead — Strategy & Monitoring
ACCA Careers Petaling Jaya, Selangor
A prominent consulting firm is seeking a Manager in Fraud Risk Management in Petaling Jaya, Malaysia. The ideal candidate will have 5–7 years of experience...
3 days ago in WhatjobsReport -
Distribution Compliance Lead: Sanctions & Fraud Risk
Hong Leong Assurance Petaling Jaya, Selangor
A leading insurance company in Malaysia is seeking an Asst Manager/Manager for Distribution Compliance. The successful candidate will handle customer...
8 days ago in JobleadsReport -
Global Contact Centre Lead - Fraud & Risk Ops
Teleperformance Petaling Jaya, Selangor
An established industry player is seeking a dynamic leader to manage a diverse team in Fraud and Risk Operations. This role requires a strategic thinker with...
10 days ago in WhatjobsReport -
KPMG In Malaysia - PJ - Advisory - FRS - Manager (Petaling...
ACCA Careers Petaling Jaya, Selangor
...service line within kPMG’s Risk Consulting practice, providing robust and practical advisory support to help clients address key risks related to: Fraud...
3 days ago in WhatjobsReport -
Verification Specialist - Malaysia
Integrity Malaysia Petaling Jaya, Selangor
...an effective, accurate and comprehensive employment background screening process and result. This position will report directly to the Production Manager...
4 days ago in JobleadsReport -
Lead Product Designer, Integrity
new GrabTaxi Holdings Pte. Petaling Jaya, 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...
1 day ago in JobleadsReport -
Lead Product Designer, Integrity
Grab Petaling Jaya, 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 JobleadsReport -
Accounts Payable Manager
Huntsman Petaling Jaya, Selangor
Huntsman Corporation is now looking for a dynamic individual as an Accounts Payable Manager. We’re seeking a dynamic Accounts Payable Manager to lead our...
18 days ago in JobleadsReport -
Assistant Manager, Risk Policy
Grab Petaling Jaya, 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...
22 days ago in JobleadsReport -
Business Development Manager - Malaysia
Integrity Asia Petaling Jaya, Selangor
Join to apply for the Business Development Manager. Malaysia role at Integrity Asia We are looking for a highly talented individual to join as Business...
9 days ago in WhatjobsReport -
Asst Manager/, Distribution Compliance
Hong Leong Assurance Petaling Jaya, Selangor
Asst Manager/Manager, Distribution Compliance Add expected salary to your profile for insights About the role The Asst Manager/Manager, Distribution...
8 days ago in JobleadsReport -
Senior Regional Risk Manager
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...fraud prevention, and compliance across the organization. Manage departmental OKRs, budgets, and resources, ensuring operational efficiency, accurate...
28 days ago in WhatjobsReport -
Contact Centre Manager (Sales) - kl
Teleperformance Petaling Jaya, Selangor
...review to evaluate if is a potential fraud, and instantly share fraud trend to fraud strategy team. Strictly following chargeback operation standard SOP and
10 days ago in WhatjobsReport -
Manager, Operational Advisory and Shariah Risk
Credit Guarantee Corporation Malaysia Petaling Jaya, 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 -
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...
11 days ago in WhatjobsReport -
Senior Manager, Corporate Credit Audit
MBSB Bank Petaling Jaya, 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...
18 days ago in WhatjobsReport -
Manager, Operational Advisory and Shariah Risk
CGC Malaysia Petaling Jaya, Selangor
...to resolution, and guide teams in identifying and fixing issues. Analyze incident data to monitor trends and recommend preventive actions. Implement the fraud...
11 days ago in JobleadsReport -
APAC T&E Process Delivery and Global T&E Audit Manager
AstraZeneca Petaling Jaya, Selangor
...fraud or misconduct in T&E processes. Lead T&E transformation initiatives and champion change management across functions and markets Operations and...
8 days ago in JobleadsReport -
Regional Risk Policy Lead – Payments & Lending
Grab Petaling Jaya, Selangor
A leading Southeast Asian superapp is seeking an Assistant Manager for Risk Policy based in Petaling Jaya. The role involves developing and implementing...
21 days ago in JobleadsReport -
Senior Executive, Credit Management
Sinergia Talents Petaling Jaya, Selangor
About the job Senior Executive, Credit Management JOB RESPONSIBILITIES: Screening loan applications by verifying applicant identity, detecting document fraud...
30+ days ago in JobleadsReport -
Senior Data Analyst
Grab Petaling Jaya, Selangor
...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, ensuring all...
30+ days ago in JobleadsReport -
Head of IT Security Management
Hong Leong Bank Petaling Jaya, Selangor
...by (isc) 2 Certified CISA (Certified Information System Auditor) by ISACA Certified CISM (Certified Information Security Manager) by ISACA #J-18808-Ljbffr
28 days ago in WhatjobsReport -
Senior Data Analyst
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, ensuring all...
30+ days ago in JobleadsReport -
Field Data Screener - Petaling Jaya
Integrity Petaling Jaya, Selangor
...department. The Field Data Screener is responsible for conducting field visits in accordance with the requests and schedules set by the Production Manager...
30+ days ago in JobleadsReport
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