150 fraud manager job offers in region of Kuala Lumpur
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Fraud Control Manager
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Fraud Control Manager page is loaded# Fraud Control Managerremote type: Hybridlocations: Kuala Lumpur (City Area) time type: Full timeposted on: Posted...
21 h 16 minutes ago in WhatjobsReport -
Director of Fraud & Compliance Performance (Payments)
Mastercard Kuala Lumpur, Kuala Lumpur
A leading financial services company is looking for a Customer Performance Director in Kuala Lumpur. This role will involve leading fraud and compliance...
4 days ago in WhatjobsReport -
Customer Performance Director - Fraud and Compliance
Mastercard Kuala Lumpur, Kuala Lumpur
Customer Performance Director. Fraud and Compliance Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview We are looking for a...
2 days ago in WhatjobsReport -
Fraud Prevention & Investigation Lead (Hybrid – KL)
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
A leading bank in Asia seeks a Fraud Control Manager in Kuala Lumpur. The role involves detecting and preventing fraudulent applications in Business Banking...
21 h 16 minutes ago in WhatjobsReport -
Manager, Fraud Management
new AFFIN Group Kuala Lumpur, Kuala Lumpur
Affin Group, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia – Manager, Fraud Management Job Purpose To assist Head Fraud & Authorization in...
1 day ago in JobleadsReport -
Assistant Manager, Fraud & Compliance
new Malaysia Airlines Kuala Lumpur, Kuala Lumpur
Assistant Manager, Fraud & Compliance Position title: Assistant Manager, Fraud & Compliance Reporting to: Head, Loyalty (Enrich) Role purpose: The Assistant...
1 day ago in Talent.comReport -
Regional Fraud Risk Strategy Lead - Cards (Malaysia...
new Standard Chartered Kuala Lumpur, Kuala Lumpur
A leading international bank in Kuala Lumpur is looking for a Regional Lead Fraud Risk Strategy to spearhead fraud risk strategy across Card operations in...
21 h 51 minutes ago in WhatjobsReport -
Head of Trading Risk
Zeal Group Kuala Lumpur, Kuala Lumpur
...Fraud or Abuse scenarios. Excel/Google sheets functions and docs. Analytical and attention to details Proficiency in English and Mandarin (verbal and...
6 days ago in WhatjobsReport -
Chief Product Officer
The Adecco Group Kuala Lumpur, Kuala Lumpur
We have an exciting permanent opportunity for a Chief Product Officer (CPO) / Senior General Manager – Product with one of our esteemed clients based in...
2 days ago in WhatjobsReport -
TS - Compliance Counsel
technip Kuala Lumpur, Kuala Lumpur
...and all subjects addressed by the T. EN Code of Business Conduct (“COBC”), including, but not limited to, anti‑bribery and corruption, money laundering, fraud...
2 days ago in WhatjobsReport -
Engineering Manager — Global Fraud Solutions
new GBG Kuala Lumpur, Kuala Lumpur
A global technology firm in Kuala Lumpur is seeking an Engineering Manager for its Global Fraud Solutions team. You will lead development and maintenance for...
18 h 6 minutes ago in JobleadsReport -
Manager, Fraud, Waste & Abuse
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Manager, Fraud, Waste & Abuse page is loaded# Manager, Fraud, Waste & Abuselocations: Kuala Lumpur (Takaful) time type: Full timeposted on: Posted Todaytime...
5 days ago in Talent.comReport -
Compliance Counsel
technip Kuala Lumpur, Kuala Lumpur
...and all subjects addressed by the T. EN Code of Business Conduct (“COBC”), including, but not limited to, anti‑bribery and corruption, money laundering, fraud...
5 days ago in WhatjobsReport -
PBTB | Head of Claims
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
...to improve efficiency and customer satisfaction. Develop and maintain staff rosters ensuring optimal coverage and compliance with labor laws. Conduct fraud...
2 days ago in WhatjobsReport -
Senior QA Engineer (3899)
GBG Kuala Lumpur, Kuala Lumpur
...digitally prove who they are and where they live. Note: About The Team and Role details are provided below in their respective sections. The TeamGlobal Fraud...
17 days ago in WhatjobsReport -
Country Regulatory and Scientific Affairs Lead
Cargill Kuala Lumpur, Kuala Lumpur
...a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud (#J-18808-Ljbffr
16 days ago in WhatjobsReport -
Fraud Management Lead for Issuing & Acquiring
new AFFIN Group Kuala Lumpur, Kuala Lumpur
A financial services organization in Kuala Lumpur seeks an experienced Manager for Fraud Management to lead the Fraud team and ensure operational efficiency...
1 day ago in JobleadsReport -
Loyalty Fraud & Compliance Lead
Malaysia Airlines Kuala Lumpur, Kuala Lumpur
A leading airline company in Kuala Lumpur seeks an Assistant Manager, Fraud & Compliance to safeguard the integrity of its loyalty programme. The role...
5 days ago in Talent.comReport -
Country Regulatory and Scientific Affairs Lead
Cargill Kuala Lumpur, Kuala Lumpur
...ensure a job posting is legitimate, it must be listed on the Cargill. Com/Careers website. Learn how to protect yourself from recruitment fraud. J-18808-Ljbffr
16 days ago in WhatjobsReport -
Associate, Fraud Careline Ambassador | TNG Digital
new TNG Digital Kuala Lumpur, Kuala Lumpur
...regulatory compliance, and deliver an exceptional customer experience. Key Responsibilities Respond to customer enquiries and deliver customer care for fraud...
18 h 9 minutes ago in JobleadsReport -
Assistant Manager, Fraud, Waste & Abuse (Medical Risk)
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
A leading insurance provider is seeking an Assistant Manager for Fraud Waste and Abuse Management in Kuala Lumpur. The role requires providing medical input...
5 days ago in Talent.comReport -
Customer Support Specialist - Global Fraud Solutions (3900...
new GBG Kuala Lumpur, Kuala Lumpur
...age, location or background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team and role Global Fraud...
18 h 6 minutes ago in JobleadsReport -
Customer Support Advocate - Global Fraud Solutions (3911)
new GBG Kuala Lumpur, Kuala Lumpur
...age, location or background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team and role Global Fraud...
18 h 8 minutes ago in JobleadsReport -
Anti-Fraud Programme Lead – Digital Banking & Governance
Maybank Kuala Lumpur, Kuala Lumpur
A leading bank in Kuala Lumpur is seeking a Programme Manager to lead Digital Fraud initiatives and governance. Responsibilities include managing project...
5 days ago in Talent.comReport -
Anti-Fraud Risk Control Operation Lead/ Expert
new Bybit Kuala Lumpur, Kuala Lumpur
...fraud patterns. Provide targeted prevention and mitigation strategies. Monitoring & Warning Monitor risk trends, strategy effectiveness, and operational...
1 day ago in JobleadsReport
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