143 fraud manager job offers in region of Kuala Lumpur
126-143 of 143 jobs
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Customer Support Specialist
GBG Kuala Lumpur, Kuala Lumpur
...technology draws on diverse and reliable data to create a single point of truth for identity and address verification. About the team and role – Global Fraud...
19 days ago in JobleadsReport -
Customer Support Representative
GBG Kuala Lumpur, Kuala Lumpur
...Our technology draws on diverse and reliable data to create a single point of truth for identity and address verification. About the Team & Role – Global Fraud...
14 days ago in JobleadsReport -
Senior Agent, P2P Dispute
OKX Kuala Lumpur, Kuala Lumpur
...Office, and G‑Suite. Knowledge of fraud detection concepts. Why Join Us? Competitive remuneration package (Basic Salary + Yearly Bonuses). Meal Allowance up
20 days ago in Talent.comReport -
Claims Executive
RHB Banking Group Kuala Lumpur, Kuala Lumpur
...fraud or policy violations are brought to the attention of Head, BA/FA or HOD/CEO in their absence. Ensure all necessary advices to Treaty Reinsurers/XOL...
26 days ago in JobleadsReport -
Negotiator, CCO - SCR Recovery MY
CIMB Kuala Lumpur, Kuala Lumpur
...behavior to Team Manager to mitigate fraud Seniority level: Associate Employment type: Full-time Job function: Other Industries: Banking #J-18808-Ljbffr
22 days ago in Talent.comReport -
Service Operations Executive
Global Blue Kuala Lumpur, Kuala Lumpur
...Fraud alert guidelines to resolve or elevate fractal alerts Relates to / cooperates with Main Function interactions: Business Partners Main cross-Function...
25 days ago in JobleadsReport -
AML Name Screening Specialist
Capco Kuala Lumpur, Kuala Lumpur
...includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high‑risk activities that may indicate money laundering, fraud...
30+ days ago in JobleadsReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
Citi Kuala Lumpur, Kuala Lumpur
...and research Ensure procedures and controls are followed and the integrity of the data processing environment is maintained Support and oversee overall fraud...
22 days ago in Talent.comReport -
Fund Accounting Intermediate Analyst-Valuations, Officer (Hy
Citi Kuala Lumpur, Kuala Lumpur
...point. Ensure procedures and controls are followed and the integrity of the data processing environment is maintained. Support and oversee overall fraud...
14 days ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...manager* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
20 days ago in Talent.comReport -
Commercial Management & Business Transformation Senior Speci
MAXIS Malaysia Kuala Lumpur, Kuala Lumpur
...fraud prevention, automation exploration, and training frameworks. 3) Liaison with sales partners to ensure strong profitability and create win-win...
22 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...
8 days ago in JobleadsReport -
Head IT Security Management
Businesslist Kuala Lumpur, Kuala Lumpur
...Fraud Solutions o Data Loss Protection solutions o Dual control of ID and passwords o Enterprise password vaults o Escalation of user privileges o ID...
9 days ago in Talent.comReport -
Data Entry Clerk
Sensor Tower Kuala Lumpur, Kuala Lumpur
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...
13 days ago in JobleadsReport -
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...
7 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...
10 days ago in JobleadsReport -
Product Engineer (SDK + Java / VB / PHP)
Experian Group Kuala Lumpur, Kuala Lumpur
...and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...
16 days ago in Talent.comReport -
Head of Operations
Planworth Global Factoring Kuala Lumpur, Kuala Lumpur
...Ensure full compliance with internal policies, SOPs, AML/CFT guidelines, and regulatory requirements. Strengthen operational controls including fraud...
16 days ago in Talent.comReport
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