32 fraud manager job offers in Petaling Jaya, Selangor
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Manager - Fraud Risk Management (Petaling Jaya)
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...
4 days ago in WhatjobsReport -
Fraud Risk Management Lead — Strategy & Analytics
ACCA Careers Petaling Jaya, Selangor
A prominent advisory firm in Petaling Jaya is seeking a Manager – Fraud Risk Management. The successful candidate will lead fraud advisory services...
4 days ago in WhatjobsReport -
Global Contact Centre Lead - Fraud & Risk Ops
new 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...
1 day ago in WhatjobsReport -
Manager - Fraud Risk Management (Petaling Jaya)
kpmg malaysia Petaling Jaya, Selangor
Manager. Fraud Risk Management (Petaling Jaya) KPMG’s Forensic Services is a specialised service line within KPMG’s Risk Consulting practice, providing...
9 days ago in WhatjobsReport -
Regional Risk Policy Lead - Payments & Fraud
ACCA Careers Petaling Jaya, Selangor
A leading financial technology firm in Petaling Jaya is seeking an Assistant Manager for Regional Risk Policy. The candidate will leverage data analytics to...
4 days ago in JobleadsReport -
Senior Fraud Risk Manager — Data Analytics & ML
kpmg malaysia Petaling Jaya, Selangor
A leading advisory firm in Petaling Jaya seeks a Manager. Fraud Risk Management. The successful candidate will lead compliance engagements, advise clients on...
9 days ago in WhatjobsReport -
Contact Centre Manager (Sales) - kl
new 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
1 day ago in WhatjobsReport -
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...
30+ days ago in WhatjobsReport -
Associate Customer Relationship Manager
Alliance Bank Malaysia Petaling Jaya, Selangor
Associate Customer Relationship Manager – Alliance Bank Malaysia Berhad Join to apply for the Associate Customer Relationship Manager role at Alliance Bank...
4 days ago in JobleadsReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
ACCA Careers Petaling Jaya, Selangor
Assistant Manager, Regional Risk Policy. GrabFinancial Join to apply for the Assistant Manager, Regional Risk Policy. GrabFinancial role at ACCA Careers...
4 days ago in JobleadsReport -
Contact Centre Manager (Sales) - kl
new 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...
8 h 49 minutes ago in JobleadsReport -
Contact Centre Manager (Customer Service) - kl
new 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...
8 h 51 minutes ago in JobleadsReport -
Deputy Manager | Operations Compliance (Quality Management...
EPF Malaysia Petaling Jaya, Selangor
JOB PURPOSE The Deputy Manager, Operations Compliance (Quality Management) supports the Head of Section in overseeing regulatory and legal compliance across...
4 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...
7 days ago in JobleadsReport -
Manager, Operations & Customer Service (Klang Valley/ East...
Hong Leong Bank Petaling Jaya, Selangor
Manager, Operations & Customer Service (Klang Valley/ East Coast/ Perak / Sabah) As the Manager, Operations & Customer Service at Hong Leong Bank Berhad, you...
3 days ago in JobleadsReport -
Senior Credit & HP Loan Approval Specialist
PEOPLE PROFILERS Petaling Jaya, Selangor
...in Petaling Jaya is seeking an experienced Credit Officer to process and approve Hire Purchase loan applications. Responsibilities include supporting fraud...
4 days ago in JobleadsReport -
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...
4 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...
4 days ago in JobleadsReport -
Verification Specialist - Malaysia
Integrity Petaling Jaya, Selangor
...an effective, accurate, and comprehensive employment background screening process and results. This position will report directly to the Production Manager...
4 days ago in JobleadsReport -
Customer Service Executive - Malaysia
Integrity Asia Petaling Jaya, Selangor
...fraud. Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery shopping services, due...
3 days ago in JobleadsReport -
Application Monitoring Support
DXC Technology 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...
6 days ago in JobleadsReport -
BI & Analytics Senior Specialist
new GXBank Petaling Jaya, Selangor
...of each country, and support areas including customer acquisition, customer retention, product development, pricing decisions, credit risk, and fraud...
1 day ago in JobleadsReport -
Senior Manager, CDD Operations
Standard Chartered Petaling Jaya, Selangor
As the Senior Manager of Customer Due Diligence (CDD) Operations, you will ensure compliance with applicable laws, regulations, the Group’s policies...
24 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
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...
9 days ago in JobleadsReport
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