227 fraud manager job offers
126-150 of 227 jobs
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- Last day 32
- Within the last 7 days 130
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Executive, Chargeback and Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Manager System) and Visa & MasterCard dispute cases. Proficient in English (written & spoken) and PC literate with knowledge in Microsoft Office Appliances...
2 days ago in Talent.comReport -
Product Owner
Experian Cyberjaya, Selangor
...fraud, simplify healthcare, deliver digital marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of...
2 days ago in Talent.comReport -
Transaction Monitoring Specialist
RedotPay Kuala Lumpur, Kuala Lumpur
...Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness...
3 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...
7 days ago in JobleadsReport -
Senior Process & Equipment Technician
Jabil Sungai Petani, Kedah
...new and latest methods in improving assembly techniques. Lead Process and Equipment Evaluation aligned to the needs of Site as assigned by the ME Manager...
3 days ago in JobleadsReport -
Associate Transaction Services
Inter Island Group Kuala Lumpur, Kuala Lumpur
...Manager in ensuring timely, efficient and accurate reporting of Suspicious Transactions Report (STR) to bnm. Responsible for meeting all productivity and...
2 days ago in JobleadsReport -
Head of IT Security
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...Fraud Solutions Data Loss Protection solutions Dual control of ID and passwords Escalation of user privileges ID management Single sign on Managerial...
4 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...
4 days ago in Talent.comReport -
Line Leader
Jabil Sungai Petani, Kedah
...FRAUD When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil. Com e-mail address; direct...
2 days ago in JobleadsReport -
Cloud Engineer
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...
3 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...
6 days ago in Talent.comReport -
Business System Analyst
Jabil Bayan Lepas, Penang
...FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil. Com e-mail address; direct...
2 days ago in JobleadsReport -
Senior Executive- ER & IR & Talent Acquisition
LONGI MALAYSIA (SERENDAH) Serendah, Selangor
...Manager to recommend for hire. Arrange and coordinate pre‑employment medical check‑ups. Prepare hiring proposals for shortlisted candidates. Prepare offer...
7 days ago in Talent.comReport -
Data Entry Clerk
new Sensor Tower Georgetown, Penang +34 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...
13 h 17 minutes ago in Talent.comReport -
AP Analyst (6 Months Contract)
Baxter Kuala Lumpur, Kuala Lumpur
...and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams,
3 days ago in JobleadsReport -
Vice President, CCPF - Partnerships MY
CIMB Kuala Lumpur, Kuala Lumpur
...The unit is in charged with the development and implementation of business / partnership opportunities and for Consumer Banking. As a Partnerships Manager...
7 days ago in JobleadsReport -
Transaction Review Associate
new Ria Money Transfer Kuala Lumpur, Kuala Lumpur
...fraud activity to the Internal FIU Analyst. Process transactions that have met Ria policies, state laws and regulations. Maintain records in our databases...
22 h 11 minutes ago in JobleadsReport -
Lead Product Designer, Integrity
GrabTaxi Holdings Pte. Petaling Jaya, Selangor
...platform that promotes sustainable business growth and earns the trust of its users across the platform. The group focuses on ensuring safety, minimizing fraud...
2 days ago in JobleadsReport -
End User Services (EUS) Team Lead - APAC
Experian Asia Pacific Cyberjaya, Selangor
...and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...
2 days ago in JobleadsReport -
Analyst, Customer Service Operations
new NEAR Kuala Lumpur, Kuala Lumpur
...continuous improvement Preferred Familiarity with Zendesk, Salesforce, or other CRM/ticketing platforms Exposure to risk operations, payment issues, or fraud
22 h 2 minutes ago in Talent.comReport -
ME Technician III
Jabil Sungai Petani, Kedah
...new and latest methods in improving assembly techniques. Lead Process and Equipment Evaluation aligned to the needs of Site as assigned by the ME Manager...
3 days ago in JobleadsReport -
Lead Product Designer, Integrity
Grab Petaling Jaya, Selangor
...platform that promotes sustainable business growth and earns the trust of its users across the platform. The group focuses on ensuring safety, minimizing fraud...
3 days ago in JobleadsReport -
Field Agent Freelance - Malaysia
Integrity Asia
...Malaysia 1 month ago Key Account Client Solutions Manager, Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia 1 week ago Kuala Lumpur, Federal
3 days ago in Talent.comReport -
Associate, Growth Operations
Razorpay
...fraud prevention, payroll, and lending, have further strengthened our platform and widened our footprint across Asia. But what truly sets Razorpay apart is...
7 days ago in JobleadsReport -
Risk Manager
Reap Kuala Lumpur, Kuala Lumpur
Reap Federal Territory of Kuala Lumpur, Malaysia Risk Manager – Reap Join to apply for the Risk Manager role at Reap. Reap is a global financial technology...
21 days ago in Talent.comReport
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