222 fraud manager job offers
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- Last day 39
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Branch Manager (Nationwide)
AFFIN Group
Join to apply for the Branch Manager (Nationwide) role at AFFIN GroupCreate the future with Affin! You too can make a difference. We continuously innovate to...
17 days ago in WhatjobsReport -
Branch Manager (Nationwide)
AFFIN Group
...Sales TargetDepositInvestmentLoans – ASBF, SMART MONEY & Education loanBancassurance & Banca Takaful productCredit CardBusiness referralsPrevention of Fraud...
19 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 -
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 -
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 -
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 -
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 -
Head of Hypervisor and Backup & Unix System
Fairview International School Malaysia
...fraud attempts, ensuring robust mitigation strategies are in place. Spearheading the development of automated patch management solutions and enhanced...
16 days ago in WhatjobsReport -
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 3 minutes ago in JobleadsReport -
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 6 minutes ago in JobleadsReport -
Programme Manager, Anti Fraud Experience, Digital Banking...
Maybank Kuala Lumpur, Kuala Lumpur
Programme Manager, Anti Fraud Experience, Digital Banking, Group Technology & Digital Maybank, Federal Territory of Kuala Lumpur, Malaysia Responsibilities...
5 days ago in Talent.comReport -
Senior Fraud & Audit Investigations Lead
Kintec Global Recruitment Johor Bahru, Johor
A leading recruitment agency is seeking a Senior Manager for Fraud & Investigation in Johor Bahru, Malaysia. The role involves overseeing audits across...
5 days ago in JobleadsReport -
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 3 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 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 52 minutes ago in JobleadsReport -
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 -
Global Head of Risk, Fraud & Crypto Payments
Allocated Bullion Exchange - ABX
...fraud detection, compliance, and risk assessments while promoting a proactive risk culture across the organization. Ideal applicants should be open to...
3 days ago in Talent.comReport -
Medical Advisory, Case & Fraud Management, Specialist
new AIA Hong Kong Kuala Lumpur, Kuala Lumpur
...Fraud, Waste and Abuse initiatives in conducting analysis Build a career with us as we help our customers and the community live Healthier, Longer, Better...
17 h 55 minutes ago in JobleadsReport -
Fraud Risk Control Lead — Global Risk Operations
new Bybit Kuala Lumpur, Kuala Lumpur
A leading cryptocurrency exchange in Kuala Lumpur is seeking a Risk Manager to oversee risk control operations, conduct case analyses, and propose...
1 day ago in JobleadsReport -
Head of Fraud Management
confidential Kuala Lumpur, Kuala Lumpur
...and overall objective of deterring fraud and loss prevention set out by regulators. Engage other divisions and departments within the organization to
19 days ago in Talent.comReport -
Fraud Operations Associate - ShopeeFood
Shopee Kuala Lumpur, Kuala Lumpur
Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Fraud Operations Associate – ShopeeFood About The Team As a Fraud Executive, you will be...
18 days ago in JobleadsReport -
Manager, Retail AFC - CASA Fraud Monitoring
UOB Kuala Lumpur, Kuala Lumpur
...be it towards the company, our colleagues or our customers. Job Description Ensure smooth operation of shifts and provide supervision and advice on CASA fraud...
19 days ago in Talent.comReport -
Fraud Merchant Monitoring Exec / Manager
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Fraud Merchant Monitoring Exec / Manager page is loaded# Fraud Merchant Monitoring Exec / Managertime type: Full timeposted on: Posted 30+ Days Agotime left...
19 days ago in Talent.comReport -
Crypto Risk Product Manager — Fraud & Security
KOS International Kuala Lumpur, Kuala Lumpur
A global leading crypto exchange is seeking a Senior Risk Product Manager to lead the planning and design of risk management products. This role demands...
11 days ago in Talent.comReport -
Customer Support Specialist - Global Fraud Solutions (3900...
GBG Kuala Lumpur, Kuala Lumpur
Customer Support Specialist. Global Fraud Solutions (3900) GBG Plc Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Enabling safe and rewarding...
30+ days ago in JobleadsReport
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