227 fraud manager job offers
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- Last day 32
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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...
8 days ago in Talent.comReport -
Product Manager
Ant International Kuala Lumpur, Kuala Lumpur
...enabling us to proactively and swiftly address the dynamic, complex, and evolving risk challenges such as account theft, impersonation, loan fraud...
21 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
9 days ago in JobleadsReport -
Engineering Manager (3901)
GBG Kuala Lumpur, Kuala Lumpur
GBG Plc Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Engineering Manager (3901) About GBG: Enabling safe and rewarding digital lives for genuine...
30+ days ago in JobleadsReport -
Manager, Compliance Operations
Funding Societies Pte Kuala Lumpur, Kuala Lumpur
...fraud and chargeback investigations. Support ad hoc compliance operations projects including, SOPs review, internal audits, process automation projects, etc...
21 days ago in Talent.comReport -
Risk Manager
Reap
...fraud patterns and risk mitigation strategies to both technical and non‑technical audiences. Strong analytical skills and proficiency in statistical...
21 days ago in Talent.comReport -
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...
8 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...
8 days ago in JobleadsReport -
Assurance Assistant Manager
ACCA Careers Kuala Lumpur, Kuala Lumpur
Join to apply for the Assurance Assistant Manager role at ACCA Careers. Be among the first 25 applicants. Job Summary The Assurance Assistant Manager will...
21 days ago in Talent.comReport -
Assistant/Treasury Manager
Wilhelmsen group Kuala Lumpur, Kuala Lumpur
Join to apply for the Assistant/Treasury Manager role at Wilhelmsen group Join our global team for a career filled with opportunities to solve challenges...
12 days ago in Talent.comReport -
Vendor Manager (Monee)
Monee Kuala Lumpur, Kuala Lumpur
Monee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Overview Join to apply for the Vendor Manager (Monee) role at Monee. We are seeking a...
21 days ago in Talent.comReport -
Senior Sales Manager
Provenir Kuala Lumpur, Kuala Lumpur
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...
25 days ago in JobleadsReport -
Senior Manager, Risk Assurance
Prudential Services Asia Kuala Lumpur, Kuala Lumpur
Overview Join to apply for the Senior Manager, Risk Assurance role at Prudential Services Asia Prudential’s purpose is to be partners for every life and...
30+ days ago in JobleadsReport -
Manager, Integrity & Governance
Bank Islam Kuala Lumpur, Kuala Lumpur
Manager, Integrity & Governance Bank Islam Kuala Lumpur, Malaysia Posted 2 months ago. Permanent. Competitive. Summary To conduct investigation into...
16 days ago in JobleadsReport -
Manager, Technical Review (Claims Investigation)
Generali Malaysia Kuala Lumpur, Kuala Lumpur
Manager, Technical Review (Claims Investigation) Join to apply for the Manager, Technical Review (Claims Investigation) role at Generali Malaysia As the...
21 days ago in Talent.comReport -
Assistant Manager, Regional Risk Policy - GrabFinancial
Grab Petaling Jaya, Selangor
Overview Assistant Manager, Regional Risk Policy. GrabFinancial Join to apply for the Assistant Manager, Regional Risk Policy. GrabFinancial role at Grab...
21 days ago in Talent.comReport -
Contact Centre Manager (Customer Service) - Penang
Teleperformance Bayan Lepas, Penang
...manual review to evaluate if it is a potential fraud, and instantly share fraud trends with the fraud strategy team. Strictly following chargeback operation
12 days ago in Talent.comReport -
Contact Centre Manager (Sales) - Penang
Teleperformance Bayan Lepas, Penang
...post-manual review to evaluate if it is potential fraud, and instantly share fraud trends with the fraud strategy team. Strictly follow chargeback operation
13 days ago in Talent.comReport -
Contact Centre Manager (Customer Service) - kl
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 days ago in Talent.comReport -
Funding & PSP Relationship Manager
SummitNext Technologies 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...
8 days ago in JobleadsReport -
Contact Centre Manager (Customer Service) - Penang
Teleperformance USA Bayan Lepas, Penang
...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 days ago in Talent.comReport -
Project Manager - Operations, MY Marketplace
Shopee Kuala Lumpur, Kuala Lumpur
Project Manager. Operations, MY Marketplace Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Join or sign in to find your next job Join to...
21 days ago in Talent.comReport -
Business Development Manager - Solutions Sales
Experian Asia Pacific Kuala Lumpur, Kuala Lumpur
Business Development Manager. Solutions Sales Get AI-powered advice on this job and more exclusive features. Company Description Experian is a global data...
21 days ago in Talent.comReport -
Territory Account Manager (Solution Selling)
iZeno Kuala Lumpur, Kuala Lumpur
Territory Account Manager (Solution Selling) iZeno, Federal Territory of Kuala Lumpur, Malaysia Responsibilities Define and execute territory/account sales...
21 days ago in Talent.comReport -
IT Audit Manager/ Senior Manager (SOX)
Cartrack Kuala Lumpur, Kuala Lumpur
Job Summary We are a world-leading smart mobility SaaS company with over 2,000,000 subscribers across 23 countries and we are looking for an IT Audit...
19 days ago in Talent.comReport
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