222 fraud manager job offers
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Customer Support Specialist - Global Fraud Solutions
algojobs 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 days ago in Talent.comReport -
PBTB | Assistant Manager, Fraud Waste and Abuse Management
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
PBTB | Assistant Manager, Fraud Waste and Abuse Management page is loaded# PBTB | Assistant Manager, Fraud Waste and Abuse Managementlocations: Kuala Lumpur...
19 days ago in Talent.comReport -
Trading Risk Manager / Trading Anti Fraud Specialist
Zeal Group Kuala Lumpur, Kuala Lumpur
...Africa, the Middle East, and South America. Primary Job Purpose Senior TAF Specialist is responsible for analysing and investigating episodes of Trading‑Fraud...
19 days ago in Talent.comReport -
PBTB | Assistant Manager, Fraud Waste and Abuse Management
Prudential BSN Takaful Kuala Lumpur, Kuala Lumpur
PBTB | Assistant Manager, Fraud Waste and Abuse Management Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose...
10 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...
6 days ago in Talent.comReport -
Consulting Manager
new UNAVAILABLE Kuala Lumpur, Kuala Lumpur
Overview IDC is seeking a Consulting Manager to work in our Customs Solutions group. The successful Consulting Manager will be able to engage clients to...
17 h 55 minutes ago in JobleadsReport -
Risk Manager
new Razorpay Curlec Kuala Lumpur, Kuala Lumpur
...fraud, abuse, or compliance risks Perform post onboarding risk assessments, including KYC, due diligence, licensing checks, and business model verification...
18 h 3 minutes ago in JobleadsReport -
Customer Service Manager
Sunrise Kuala Lumpur, Kuala Lumpur
About the Role We are looking for an experienced and driven Customer Service Manager to lead our multi-channel Customer Service operations across the...
2 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
2 days ago in Talent.comReport -
Global Fraud & Payment Risk Ops Lead (Hybrid)
P2P Kuala Lumpur, Kuala Lumpur
A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia. The role involves managing fraud investigations and building a...
13 days ago in Talent.comReport -
Fraud sar ops analyst - c09 - kuala lumpur
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
19 days ago in Talent.comReport -
Medical Advisory, Case & Fraud Management, Specialist
AIA Malaysia Kuala Lumpur, Kuala Lumpur
Medical Advisory, Case & Fraud Management, Specialist AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your...
19 days ago in Talent.comReport -
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 7 minutes ago in JobleadsReport -
Medical Advisory, Case & Fraud Management, Specialist
AIA Malaysia (Insurance) Kuala Lumpur, Kuala Lumpur
...Fraud management in all vital initiatives. Minimum Job Requirements Candidate must possess at least a Bachelor's Degree or Diploma or equivalent experience...
19 days ago in Talent.comReport -
Engineering Manager (3901)
new GBG Kuala Lumpur, Kuala Lumpur
...of age, location or background, genuine people everywhere should be able to digitally prove who they are and where they live. About the team Global Fraud...
17 h 52 minutes ago in JobleadsReport -
Card Operations Manager
new confidential Kuala Lumpur, Kuala Lumpur
The Card Operations Manager will oversee day-to-day credit operations for our Fintech environment, ensuring efficient processing, robust risk controls, and...
17 h 59 minutes ago in JobleadsReport -
Manager, Compliance Operations
new PT Mitrausaha Indonesia Grup Kuala Lumpur, Kuala Lumpur
...fraud and chargeback investigations. Support ad hoc compliance operations projects including, SOPs review, internal audits, process automation projects, etc...
18 h ago in JobleadsReport -
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...
5 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...
5 days ago in JobleadsReport -
Web3 Country Manager
Flamingo Recruitment Kuala Lumpur, Kuala Lumpur
...fraud. If you encounter an employer who has the following actions during your job search, please report it immediately withholds your ID, requires you to...
5 days ago in Talent.comReport -
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
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 25 minutes ago in Talent.comReport -
Product Manager, Ryt AI
Ryt Bank Kuala Lumpur, Kuala Lumpur
About the RoleWe are looking for a sharp, curious, and execution-focused. *AI Product Manager*. To join the Ryt AI team. This team powers intelligent banking...
5 days ago in Talent.comReport -
Senior Manager, Risk Assurance
new Prudential Services Asia Kuala Lumpur, Kuala Lumpur
Join to apply for the Senior Manager, Risk Assurance role at Prudential Services Asia Get AI-powered advice on this job and more exclusive features...
1 day ago in Talent.comReport
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