222 fraud manager job offers
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Manager - Assurance (PwC Acceleration Center Kuala Lumpur)
PwC Malaysia Kuala Lumpur, Kuala Lumpur
...PwC today for the experience that stays with you. Line of Service: Assurance Industry/Sector: Not Applicable Specialism: Assurance Management Level: Manager...
2 days ago in Talent.comReport -
Global Business & Product Growth (Senior Executive...
S Techspire Kuala Lumpur, Kuala Lumpur
Global Business & Product Growth (Senior Executive / Manager) We are a global payment gateway and looking for a versatile and results-driven professional to...
3 days ago in Talent.comReport -
Manager, Customer Promise - Medical Reimbursement...
Prudential Assurance Malaysia Kuala Lumpur, Kuala Lumpur
Manager, Customer Promise. Medical Reimbursement & Accident The incumbent is responsible to manage an efficient and effective Claims team by meeting and...
4 days ago in JobleadsReport -
Wholesale Account Manager (Mandarin Speaker)
new CEQUENS
Wholesale Account Manager (Mandarin Speaker) 3 days ago Be among the first 25 applicants CEQUENS is a leading global communications platform as a service...
18 h 6 minutes ago in JobleadsReport -
Assurance - Experienced Audit Manager (HPI)
EY
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
6 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 -
Manager/ Senior Manager, Dispute Operations (Card...
new OKX Kuala Lumpur, Kuala Lumpur
Manager/ Senior Manager, Dispute Operations (Card Chargeback & Dispute) Who We Are At OKX, we believe that the future will be reshaped by crypto, and...
1 day ago in Talent.comReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
Grab
...fraud, merchant risk, and risk policy development or enforcement. Collaborate with product, engineering, and data teams to operationalize policies and...
6 days ago in JobleadsReport -
Manager/ Assistant Manager, Forensic & Litigation Support
Baker Tilly Malaysia
The Manager/Assistant Manager is responsible for leading and managing forensic accounting and litigation support assignments to ensure timely, accurate, and...
3 days ago in Talent.comReport -
Manager, Operations & Customer Service (Klang Valley/ East...
new Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Manager, Operations & Customer Service (Klang Valley/ East Coast/ Perak / Sabah) Add expected salary to your profile for insights Overview As the Manager...
1 day ago in JobleadsReport -
Funding & PSP Relationship Manager | CFDs Industry | Based...
Summitnext Kuala Lumpur, Kuala Lumpur
Job Overview The Funding and PSP Relationship Manager will oversee the day-to-day operations of the fundingfunction (deposits, withdrawals, reconciliations...
5 days ago in JobleadsReport -
Manager, GRM Operational & Information Technology Risk –...
RBC Kuala Lumpur, Kuala Lumpur
Join to apply for the Manager, GRM Operational & Information Technology Risk – Global Risk Oversight role at RBC. The GRM Operational Risk – Global Risk...
2 days ago in Talent.comReport -
Financial accounting manager Batu Kawan, Pulau Pinang...
Micron Batu Kawan, Penang
...to internal control requirements, maintaining updated documentation, and providing recommendations, as appropriate. Identify and highlight any risks/fraud...
2 days ago in Talent.comReport -
Management Consulting (Consultant - Manager level) - CFO...
accenture solutions Kuala Lumpur, Kuala Lumpur
Overview Management Consulting (Consultant. Manager level) – CFO & EV – Financial Crime/AML/KYC, Digital Risk & Compliance at Accenture Southeast Asia...
2 days ago in Talent.comReport -
Senior AML Transaction Monitoring Lead - Crypto FinTech
QCP Group Kuala Lumpur, Kuala Lumpur
...fraud investigations, particularly within fintech or cryptocurrency environments. Strong communication and organizational skills are essential for this role...
6 days ago in JobleadsReport -
Senior AML/CTF Transaction Monitoring Specialist (Crypto)
new QCP Kuala Lumpur, Kuala Lumpur
A leading digital asset firm in Kuala Lumpur is looking for an experienced compliance professional to manage transaction monitoring and fraud investigations...
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 -
Payments Performance Analyst
new Neon
...fraud/risk operations, or financial services. Strong analytical skills; comfortable working with data dashboards and performance reporting tools...
17 h 54 minutes ago in JobleadsReport -
Head of Risk
Allocated Bullion Exchange - ABX
...fraud trends, payment regulations, and emerging risks in fintech and crypto. Requirements 7+ years’ experience in Risk Management, or Compliance within...
3 days ago in Talent.comReport -
AML Project Delivery Specialist
new Deloitte Putrajaya, Putrajaya
...and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management 4+ Years Experience in managing a team of
1 day ago in JobleadsReport -
Senior Agent, P2P Dispute
new P2P Kuala Lumpur, Kuala Lumpur
...fraud, chargeback, or payment experience in the banking, financial, and/or fintech sector. Excellent verbal and written in the English language...
18 h 5 minutes 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 -
(Senior) Research Analyst - D&A
new IDC Kuala Lumpur, Kuala Lumpur
...identify patterns, and provide actionable insights to support IDC's business strategies. Why Join IDC Joining IDC as a research operations program manager...
1 day ago in Talent.comReport -
ME Technician II
new Jabil Bayan Lepas, Penang
...FRAUD: Jabil will not request payments for interviews or at any other point during the hiring process. Do not share personal identifying information such as...
1 day ago in JobleadsReport
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