148 fraud manager job offers in region of Kuala Lumpur
76-100 of 148 jobs
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Associate - Digital Operations
Magnum 4D Kuala Lumpur, Kuala Lumpur
...activities for digital products. Effective cross functional collaboration across the organizations on projects related to Digital Assets, including fraud...
5 days ago in JobleadsReport -
Fund Accounting Intermediate Analyst-Valuations, Officer (Hy
new Citigroup Kuala Lumpur, Kuala Lumpur
...manager. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
22 h 5 minutes ago in JobleadsReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
Citigroup Kuala Lumpur, Kuala Lumpur
...manager. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding...
2 days ago in JobleadsReport -
Executive, Chargeback and Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Manager System) and Visa & MasterCard dispute cases. Proficient in English (written & spoken) and PC literate with knowledge in Microsoft Office Appliances...
2 days ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations
new Citigroup Kuala Lumpur, Kuala Lumpur
...manager. Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
22 h 3 minutes ago in JobleadsReport -
Transaction Monitoring Specialist
RedotPay Kuala Lumpur, Kuala Lumpur
...Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness...
3 days ago in Talent.comReport -
AVP, Transaction Surveilance Analyst, Compliance
UOB Kuala Lumpur, Kuala Lumpur
...(fraud / sanctions/ anti money laundering) or intelligence experience. Exposure to Compliance and risk management with deep understanding in AML/CFT will be...
7 days ago in JobleadsReport -
Associate Transaction Services
Inter Island Group Kuala Lumpur, Kuala Lumpur
...Manager in ensuring timely, efficient and accurate reporting of Suspicious Transactions Report (STR) to bnm. Responsible for meeting all productivity and...
2 days ago in JobleadsReport -
Head of IT Security
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Fraud Solutions Data Loss Protection solutions Dual control of ID and passwords Escalation of user privileges ID management Single sign on Managerial...
4 days ago in Talent.comReport -
Full Stack Developers - UniVerse/PICK Developers
Ultradata Kuala Lumpur, Kuala Lumpur
...manager, to plan projects and estimate work Showcasing your work to other developers and stakeholders Preparing documentation and contributing to our...
4 days ago in Talent.comReport -
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...
6 days ago in Talent.comReport -
Data Entry Clerk
Sensor Tower Kuala Lumpur, Kuala Lumpur +34 location
Sensor Tower Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Apply for the Data Entry Clerk role at Sensor Tower. Fraud warning: It is common for...
4 days ago in Talent.comReport -
AP Analyst (6 Months Contract)
Baxter Kuala Lumpur, Kuala Lumpur
...and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,
3 days ago in JobleadsReport -
Vice President, CCPF - Partnerships MY
CIMB Kuala Lumpur, Kuala Lumpur
...The unit is in charged with the development and implementation of business / partnership opportunities and for Consumer Banking. As a Partnerships Manager...
7 days ago in JobleadsReport -
Transaction Review Associate
new Ria Money Transfer Kuala Lumpur, Kuala Lumpur
...fraud activity to the Internal FIU Analyst. Process transactions that have met Ria policies, state laws and regulations. Maintain records in our databases...
22 h 11 minutes ago in JobleadsReport -
Analyst, Customer Service Operations
new NEAR Kuala Lumpur, Kuala Lumpur
...continuous improvement Preferred Familiarity with Zendesk, Salesforce, or other CRM/ticketing platforms Exposure to risk operations, payment issues, or fraud
22 h 2 minutes ago in Talent.comReport -
Risk Manager
Reap Kuala Lumpur, Kuala Lumpur
Reap Federal Territory of Kuala Lumpur, Malaysia Risk Manager – Reap Join to apply for the Risk Manager role at Reap. Reap is a global financial technology...
21 days ago in Talent.comReport -
Finance Manager
Incore Innovation Kuala Lumpur, Kuala Lumpur
...fraud or mismanagement. Ensure tax compliance and audit readiness. Assess financial risks and propose mitigation strategies. 5) Strategic Advisory Advise...
8 days ago in Talent.comReport -
Product Manager
Ant International Kuala Lumpur, Kuala Lumpur
...enabling us to proactively and swiftly address the dynamic, complex, and evolving risk challenges such as account theft, impersonation, loan fraud...
21 days ago in Talent.comReport -
Engineering Manager
AirAsia Kuala Lumpur, Kuala Lumpur
...architectures, and data streaming. Knowledge of payment systems, fraud prevention, and regulatory compliance. Experience with marketplace algorithms
9 days ago in JobleadsReport -
Engineering Manager (3901)
GBG Kuala Lumpur, Kuala Lumpur
GBG Plc Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Engineering Manager (3901) About GBG: Enabling safe and rewarding digital lives for genuine...
30+ days ago in JobleadsReport -
Manager, Compliance Operations
Funding Societies Pte Kuala Lumpur, Kuala Lumpur
...fraud and chargeback investigations. Support ad hoc compliance operations projects including, SOPs review, internal audits, process automation projects, etc...
21 days ago in Talent.comReport -
Digital Platform Manager
HSBC Kuala Lumpur, Kuala Lumpur
HSBC Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Digital Platform Manager Some Careers Grow Faster Than Others. If you’re looking for a career...
8 days ago in JobleadsReport -
Card Operations Manager
TradeQuo Global Kuala Lumpur, Kuala Lumpur
TradeQuo Global WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Card Operations Manager We’re seeking a Card Operations Manager to oversee...
8 days ago in JobleadsReport -
Assurance Assistant Manager
ACCA Careers Kuala Lumpur, Kuala Lumpur
Join to apply for the Assurance Assistant Manager role at ACCA Careers. Be among the first 25 applicants. Job Summary The Assurance Assistant Manager will...
21 days ago in Talent.comReport
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