18 fraud manager job offers in Petaling Jaya, Selangor
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Manager, Fraud, Claims
QBE Asia Petaling Jaya, Selangor
Overview This role is to identify and address potential fraud within Claims. This involves developing effective identification, prevention and deterrence...
7 days ago in Talent.comReport -
Manager, Fraud, Claims
new QBE Europe Petaling Jaya, Selangor
Primary Details Time Type: Full time Worker Type: Employee The opportunity This role is to identify and address potential fraud within Claims. This involves...
1 day ago in Talent.comReport -
Anti-Fraud & Claims Excellence Manager
new Europ Assistance East Asia Petaling Jaya, Selangor
...the transformation of Claims/Cases operations across East Asia on all business lines by embedding technical excellence, advanced analytics, and strategic fraud...
11 h 37 minutes ago in Talent.comReport -
Head, AML & Fraud Operation
GXBank Petaling Jaya, Selangor
Head, AML & Fraud Operation page is loaded# Head, AML & Fraud Operationlocations: Petaling Jaya (First Avenue) time type: Full timeposted on: Posted...
2 days ago in Talent.comReport -
Senior Manager, CDD Operations
new Standard Chartered Petaling Jaya, Selangor
Job Summary As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws and regulations, the Group’s...
1 day ago in Talent.comReport -
Senior Sales Manager
Provenir Petaling Jaya, Selangor +35 location
Overview Provenir is expanding in Malaysia. We are looking for an entrepreneurial Senior Sales Manager to lead growth in the Malaysia market, partnering with...
2 days ago in Talent.comReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
Grab Petaling Jaya, Selangor
Overview Assistant Manager, Regional Risk Policy. GrabFinancial Join to apply for the Assistant Manager, Regional Risk Policy. GrabFinancial role at Grab...
4 days ago in Talent.comReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
ACCA Careers Petaling Jaya, Selangor
Assistant Manager, Regional Risk Policy. GrabFinancial Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you...
2 days ago in Talent.comReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...fraud, merchant risk, and risk policy development or enforcement. Collaborate with product, engineering, and data teams to operationalize policies and...
2 days ago in Talent.comReport -
Contact Centre Manager (Customer Service) - kl
new 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
1 day 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...
5 days ago in Talent.comReport -
Senior Executive, Credit Management
PEOPLE PROFILERS Petaling Jaya, Selangor
Responsibilities To process, evaluate and approve Hire Purchase (HP) loan applications in accordance to guidelines and procedures. To support on fraud review...
7 days ago in Talent.comReport -
Senior Data Analyst
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...
4 days ago in Talent.comReport -
Technical Services Engineer
Vantive Petaling Jaya, Selangor
...Fraud Notice. Additional Details Seniority level: Mid-Senior level Employment type: Full-time Job function: Engineering and Information Technology...
7 days ago in Talent.comReport -
Senior 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 Talent.comReport -
Ad Tech Developer – Header Bidding (Remote)
new Monetize More Petaling Jaya, Selangor +35 location
At MonetizeMore, we’re all about using data to transform how the advertising industry tackles IVT (Invalid Traffic) and fraud prevention. Our products...
1 day ago in Talent.comReport -
Verification Specialist - Malaysia
Integrity Asia Petaling Jaya, Selangor
...ensuring an effective, accurate and comprehensive employment background screening process and result. This position will report directly to Production Manager...
4 days ago in Talent.comReport -
BI & Analytics Senior Specialist
new GXBank Petaling Jaya, Selangor
...Manager to drive projects, by partnering closely with the broader business, product, engineering and marketing teams to define requirements, design and...
1 day ago in Talent.comReport
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