148 fraud manager job offers in region of Kuala Lumpur
51-75 of 148 jobs
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- Kuala Lumpur 152
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Business Development Manager - Solutions Sales
3C Deutschland GmbH Kuala Lumpur, Kuala Lumpur
Business Development Manager. Solutions Sales Full-time Employee Status: Regular Role Type: Hybrid Department: Sales & Business Development Schedule: Full...
3 days ago in JobleadsReport -
Senior Risk Product Manager- crypto sector
KOS International Kuala Lumpur, Kuala Lumpur
Senior Risk Product Manager – Crypto Sector Our client is a global leading crypto exchange, looking for an experienced Product Manager to lead the planning...
7 days ago in Talent.comReport -
Senior Service Delivery Manager – Shared Service Centre
new BIPO SERVICE MALAYSIA Kuala Lumpur, Kuala Lumpur
BPO Payroll. Senior Service Delivery Manager – Shared Service Centre Add expected salary to your profile for insights About the role BIPO SERVICE MALAYSIA...
1 day ago in Talent.comReport -
Senior Manager, Customer Promise - Healthcare Claims
new Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
Senior Manager, Customer Promise. Healthcare Claims Join to apply for the Senior Manager, Customer Promise. Healthcare Claims role at Prudential Assurance...
21 h 54 minutes ago in Talent.comReport -
Financial Crime Manager, IWPB Malaysia
HSBC Kuala Lumpur, Kuala Lumpur
...Fraud (Internal & External) and Tax Evasion. The role holder is expected to execute risk stewardship towards IWPB, typically includes activities like advise...
4 days ago in Talent.comReport -
Manager, Chargeback & Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
We are looking for highly motivated and dynamic professionals for the role of Manager, Chargeback & Dispute Management. The successful candidates will report...
2 days ago in Talent.comReport -
B2B Account Manager (Australia Market)
american express Kuala Lumpur, Kuala Lumpur
Relationship Manager / Key Account Manager. FMCG (Fresh Grads are welcomed! )You’ll join the global and diverse community of American Express, becoming part...
3 days ago in JobleadsReport -
Regional Ethics & Compliance Manager, APAC
Dentsu Aegis Network Kuala Lumpur, Kuala Lumpur
...Fraud, and related controls. Compliance Risk Management Risk assessment: Coordinate the regional compliance risk assessment cycle by collating and...
7 days ago in JobleadsReport -
Wholesale Account Manager (Mandarin Speaker)
CEQUENS Kuala Lumpur, Kuala Lumpur
...fraud prevention and compliance efforts by ensuring traffic aligns with regulations and partner requirements. Work closely with finance to ensure accurate...
2 days ago in JobleadsReport -
B2B Account Manager (Australia Market)
american express Kuala Lumpur, Kuala Lumpur
...fraud, discount rate negotiations and cancellation threats. Engage with internal stakeholders to facilitate delivery of initiatives. Preferred...
3 days ago in JobleadsReport -
B2B Account Manager (Australia Market)
american express Kuala Lumpur, Kuala Lumpur
...resolve customer concerns as appropriate, e... suppression cases, disputes, fraud, discount rate negotiations and cancellation threats. Engage with internal
3 days ago in JobleadsReport -
Medical Claims FWA Manager – Governance & Detection
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
A leading insurance company in Kuala Lumpur is seeking a Manager for Fraud, Waste & Abuse to develop policies that ensure compliance with regulatory...
7 days ago in Talent.comReport -
Medical Claims FWA Manager – Risk & Compliance
new Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
A leading financial services provider in Kuala Lumpur is seeking a Manager in Medical Claims Fraud, Waste, and Abuse. The role involves developing policies...
22 h 12 minutes ago in JobleadsReport -
Manager/ Assistant Manager, Forensic & Litigation Support
ACCA Careers Kuala Lumpur, Kuala Lumpur
Manager/ Assistant Manager, Forensic & Litigation Support Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Full-time, Mid‑Senior level Job...
7 days ago in JobleadsReport -
Senior Manager, Card Chargeback Dispute & Investigations
new OKX Kuala Lumpur, Kuala Lumpur
...fraud controls and user experience improvements. Handle complex, high-risk, or escalated cases, including potential collusion, first-party fraud, synthetic
22 h 11 minutes ago in Talent.comReport -
Manager - Assurance (PwC Acceleration Center Kuala Lumpur)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...PwC today for the experience that stays with you. Line of Service: Assurance Industry/Sector: Not Applicable Specialism: Assurance Management Level: Manager...
4 days ago in Talent.comReport -
Global Business & Product Growth (Senior Executive...
S Techspire Kuala Lumpur, Kuala Lumpur
Global Business & Product Growth (Senior Executive / Manager) We are a global payment gateway and looking for a versatile and results-driven professional to...
6 days ago in Talent.comReport -
Manager, Operations & Customer Service (Klang Valley/ East...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager, Operations & Customer Service (Klang Valley/ East Coast/ Perak / Sabah) Add expected salary to your profile for insights Overview As the Manager...
3 days ago in JobleadsReport -
Manager, GRM Operational & Information Technology Risk –...
RBC Kuala Lumpur, Kuala Lumpur
Join to apply for the Manager, GRM Operational & Information Technology Risk – Global Risk Oversight role at RBC. The GRM Operational Risk – Global Risk...
4 days ago in Talent.comReport -
Management Consulting (Consultant - Manager level) - CFO...
accenture solutions Kuala Lumpur, Kuala Lumpur
Overview Management Consulting (Consultant. Manager level) – CFO & EV – Financial Crime/AML/KYC, Digital Risk & Compliance at Accenture Southeast Asia...
4 days ago in Talent.comReport -
Senior AML/CTF Transaction Monitoring Specialist (Crypto)
QCP Kuala Lumpur, Kuala Lumpur
A leading digital asset firm in Kuala Lumpur is looking for an experienced compliance professional to manage transaction monitoring and fraud investigations...
3 days ago in JobleadsReport -
(Senior) Research Analyst - D&A
IDC Kuala Lumpur, Kuala Lumpur
...identify patterns, and provide actionable insights to support IDC's business strategies. Why Join IDC Joining IDC as a research operations program manager...
3 days ago in Talent.comReport -
Senior Payment Specialist
SEAGM Kuala Lumpur, Kuala Lumpur
...and operation of payment solutions. Maintain operational relationships with PSPs and assist in addressing partner issues. Support the Payment Manager...
3 days ago in Talent.comReport -
Retail Sales Consultant - PF-i & HF-i
Bank Islam Malaysia Kuala Lumpur, Kuala Lumpur
...Manager. Ensure adherence and compliance to all internal policies/guidelines and external regulatory requirements. Any other duties/assignment as directed...
5 days ago in JobleadsReport -
Claim Assessor/ Senior Claims Assessor (Singapore Inpatient
Integrated Health Plans Kuala Lumpur, Kuala Lumpur
...fraud and elevate when needed Improve processes – share ideas and help us get better every day Keep records tidy – document everything clearly in our claims...
2 days ago in JobleadsReport
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