61 fraud manager job offers in region of Selangor
1-25 of 61 jobs
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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...
21 h 51 minutes ago in WhatjobsReport -
Business Development Manager - Malaysia
new 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...
21 h 51 minutes ago in WhatjobsReport -
Contact Centre Manager (Sales) - kl
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
4 days ago in WhatjobsReport -
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...
21 h 51 minutes ago in WhatjobsReport -
Assistant Manager, Fraud Investigation
new Standard Chartered Petaling Jaya, Selangor
Job Summary Manage Retail Clients Fraud Risk activities and processes effectively and efficiently aligned to business strategy for the country. Work with...
18 h 4 minutes ago in JobleadsReport -
Senior Sales Manager
new Provenir Petaling Jaya, Selangor +36 location
Senior Sales Manager Provenir Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Senior Sales Manager role at Provenir Who We...
11 h 28 minutes ago in Talent.comReport -
Fraud Risk & Investigations Lead
new Standard Chartered Petaling Jaya, Selangor
A global banking institution in Petaling Jaya is seeking a Fraud Risk Manager to oversee fraud risk management initiatives for retail clients. You'll develop...
18 h 5 minutes ago in JobleadsReport -
Distribution Compliance Manager – Sanctions & Fraud...
new Hong Leong Assurance Petaling Jaya, Selangor
A leading insurance provider in Malaysia is seeking an Asst Manager/Manager, Distribution Compliance. This role involves reviewing customer compliance...
17 h 54 minutes ago in JobleadsReport -
Asst Manager/, Distribution Compliance
new Hong Leong Assurance Petaling Jaya, Selangor
Asst Manager/Manager, Distribution Compliance Add expected salary to your profile for insights About the role The Asst Manager/Manager, Distribution...
18 h 9 minutes ago in JobleadsReport -
Compliance Manager (Market Conduct)
new MCIS LIFE Petaling Jaya, Selangor
Manager, Compliance (Financial Intelligence Unit) Responsibilities Act as team leader for the Market Conduct team. Act as the primary business and agency...
1 day ago in JobleadsReport -
Manager of Retail Business System
new Hunters International Subang Jaya, Selangor
About the job Manager of Retail Business System About the Company: Our client is the fastest-growing Korean convenience store chain and they are looking for...
1 day ago in JobleadsReport -
Senior Sales Manager
Provenir Port Klang, Selangor +36 location
Senior Sales Manager Provenir Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Senior Sales Manager role at Provenir Who We...
2 days ago in Talent.comReport -
Senior Sales Manager
new Provenir Klang, Selangor +36 location
Senior Sales Manager Provenir Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join to apply for the Senior Sales Manager role at Provenir Who We...
17 h 54 minutes ago in Talent.comReport -
Application Team Manager
new 3C Deutschland GmbH Cyberjaya, Selangor
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
1 day ago in JobleadsReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
new 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...
17 h 52 minutes ago in JobleadsReport -
Deputy Manager | Operations Compliance (Quality Management...
new 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...
17 h 53 minutes ago in JobleadsReport -
Risk Management (Senior Executive / Assistant Manager)
Fabulous Sunview Petaling Jaya, Selangor
...or special audit assignments/investigations as requested by top management or Board Audit Committee, including identifying potential indicators of fraud...
4 days ago in JobleadsReport -
APAC T&E Process Delivery and Global T&E Audit Manager
new 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...
1 day 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...
5 days ago in Talent.comReport -
PROTEGE - Business Assurance, Governance, Virtual Banking &
new Maybank Shah Alam, Selangor
...Banking & Payments In this role, you are responsible for conducting thorough quality assurance reviews on pay-out re‑assessment cases completed by the Fraud...
1 day ago in JobleadsReport -
Oracle Performance Expert
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...
2 days ago in Talent.comReport -
Accounts Executive (Food Manufacturing)
new Talent Recruit Kuala Selangor, Selangor
...Prepare and analyse monthly management reports, including Profit & Loss (P&L), Balance Sheet and cash flow statements for review by the Manager...
1 day ago in JobleadsReport -
Operations Executive (Security & Carpark), IPC Shopping Cent
new IKEA Petaling Jaya, Selangor
...Manager. Lead and oversee the Carpark facilities of the Centre and ensure carpark operational control, systems and payment platforms are running in good...
1 day ago in Talent.comReport -
Operations Executive (Security & Carpark), IPC Shopping Cent
Ikano Bank AB Petaling Jaya, Selangor
...Manager. To lead and oversee the Carpark facilities of the Centre and ensure carpark operational control, systems and payment platforms are running in good...
2 days ago in Talent.comReport -
Data Entry Clerk
Sensor Tower Subang Jaya, Selangor +35 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...
2 days ago in Talent.comReport
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