227 fraud manager job offers
176-200 of 227 jobs
- Accounting & Finance 85
- Analyst 935
- Banking 142
- Compliance manager 184
- Finance Manager 303
- Financial Accounting 25
- Financial Manager 36
- Financial Reporting 36
- Fraud Manager
- Risk Compliance 83
- Risk Management 76
- Johor 14
- Kelantan 2
- Kuala Lumpur 152
- Negeri Sembilan 6
- Penang 16
- Perak 2
- Putrajaya 3
- Selangor 63
- prudential bsn takaful 5
- cimb 4
- american express 3
- maybank 3
- confidential 2
- deloitte 2
- experian asia pacific 2
- prudential services asia 2
- accenture solutions 1
- airasia 1
- Apprenticeship
- Contractor 1
- Graduate
- Permanent
- Temporary
- Volunteer
- Full Time
- Part Time
- Last day 32
- Within the last 7 days 130
-
Senior Manager, Customer Promise - Healthcare Claims
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Senior Manager, Customer Promise. Healthcare Claims page is loaded. *Senior Manager, Customer Promise. Healthcare Claims*locationsKuala Lumpur time typeFull...
21 days ago in JobleadsReport -
Assurance - Experienced Audit Manager (NRG)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
Overview Assurance. Experienced Audit Manager (NRG) Other locations: Primary Location Only Date: Sep 28, 2025 Requisition ID: Our Assurance group is one of...
21 days ago in Talent.comReport -
Assistant Manager, Claims (Motor - Own Damage)
Tokio Marine Insurance Group (Asia) Kuala Lumpur, Kuala Lumpur
Assistant Manager, Claims (Motor. Own Damage) 1 day ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features...
17 days ago in Talent.comReport -
Assurance - Experienced Audit Manager (DTC)
EY Kuala Lumpur, Kuala Lumpur
Assurance. Experienced Audit Manager (DTC) EY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Our Assurance group is one of the most trusted...
19 days ago in Talent.comReport -
Assurance - Experienced Audit Manager (DTC)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
21 days ago in Talent.comReport -
Senior Manager, Legal & Compliance
FFM Petaling Jaya, Selangor
...to PPB Group Berhad’s (“PPB”) Group Head of Legal & Corporate Secretarial, requiring strong communication and coordination skills. The Senior Manager...
21 days ago in Talent.comReport -
Manager, Chargeback & Dispute Management
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
...documentations, rejected chargeback transaction, Issuing disputes transactions, liable/verification letter, GL entries from Customer Service/ Fraud...
30+ days ago in JobleadsReport -
Assurance - Experienced Audit Manager (HPI)
Ernst & Young Advisory Services Kuala Lumpur, Kuala Lumpur
...them, sub-service lines) within Assurance include External Audit, Climate Change and Sustainability Services, Financial Accounting Advisory Services and Fraud...
21 days ago in Talent.comReport -
Branch Manager (Nationwide)
AFFIN Group
Join to apply for the Branch Manager (Nationwide) role at AFFIN Group Create the future with Affin! You too can make a difference. We continuously innovate...
21 days ago in Talent.comReport -
Branch Manager (Nationwide)
AFFIN Group
...Target Deposit Investment Loans – ASBF, SMART MONEY & Education loan Bancassurance & Banca Takaful product Credit Card Business referrals Prevention of Fraud...
21 days ago in Talent.comReport -
Senior Executive/Assistant Manager - Anti Financial Crime...
AEON Bank Kuala Lumpur, Kuala Lumpur
Senior Executive/Assistant Manager. Anti Financial Crime Operations AEON Bank WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia AEON Bank is...
19 days ago in Talent.comReport -
Manager/ Assistant Manager, Forensic & Litigation Support
Baker Tilly Malaysia Kuala Lumpur, Kuala Lumpur
Manager/ Assistant Manager, Forensic & Litigation Support Join to apply for the Manager/ Assistant Manager, Forensic & Litigation Support role at Baker Tilly...
30+ days ago in JobleadsReport -
Manager, GRM Operational Risk – Global Risk Oversight
RBC Kuala Lumpur, Kuala Lumpur
Manager, GRM Operational Risk – Global Risk Oversight Join to apply for the Manager, GRM Operational Risk – Global Risk Oversight role at RBC. Job...
16 days ago in JobleadsReport -
Manager, Customer Promise - Medical Reimbursement...
Prudential Hong Kong Kuala Lumpur, Kuala Lumpur
Manager, Customer Promise. Medical Reimbursement & Accident page is loaded# Manager, Customer Promise. Medical Reimbursement & Accidentlocations: Kuala...
21 days ago in Talent.comReport -
Manager/ Senior Manager, Dispute Operations (Card...
P2P Kuala Lumpur, Kuala Lumpur
...complex, high-risk, or escalated cases, including potential collusion, first-party fraud, synthetic identities, and crypto-related anomaly patterns. Monitor
14 days ago in Talent.comReport -
SR&T: Senior Manager - Forensic &: Financial Crime...
Deloitte Kuala Lumpur, Kuala Lumpur
Title: SR&T Senior Manager. Forensic & Financial Crime: Financial Crime. Advisory. TH Location: Bangkok, TH Service Line / Portfolios: Risk, Regulatory &...
19 days ago in Talent.comReport -
Senior Executive/ Assistant Manager, Personal Financial...
Hong Leong Bank Kuala Lumpur, Kuala Lumpur
Senior Executive / Assistant Manager, Personal Financial Services Credit. Mortgage Credit Evaluation This role processes and evaluates mortgage applications...
12 days ago in Talent.comReport -
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...
7 days ago in JobleadsReport -
Manager - Business Channels (Customer Service & Operations...
Hong Leong Bank
Manager. Business Channels (Customer Service & Operations) page is loaded# Manager. Business Channels (Customer Service & Operations) locations: LBN-LABUAN...
21 days ago in Talent.comReport -
Walk-In Interview - 13 November 2025 @ Menara Affin, TRX Kua
AFFIN Group Petaling Jaya, Selangor
...TRX, Kuala Lumpur Once you apply, you are invited to attend the interview! Open For Two (2) Position Open Positions Executive, Virtual Banking Executive, Fraud...
27 days ago in JobleadsReport -
Head of Trading Risk
Zeal Group Kuala Lumpur, Kuala Lumpur
...Fraud or Abuse scenarios. Excel/Google sheets functions and docs. Analytical and attention to details Proficiency in English and Mandarin (verbal and...
15 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...
9 days ago in JobleadsReport -
Customer Support Specialist
GBG Kuala Lumpur, Kuala Lumpur
...technology draws on diverse and reliable data to create a single point of truth for identity and address verification. About the team and role – Global Fraud...
19 days ago in JobleadsReport -
Blockchain Investigation Specialist
Binance
...Manager – Prime Brokerage. United Kingdom Staff Blockchain Security Architect. Emea. United Kingdom Senior Counsel, EU Regulatory Legal. United Kingdom...
21 days ago in Talent.comReport -
Customer Support Representative
GBG Kuala Lumpur, Kuala Lumpur
...Our technology draws on diverse and reliable data to create a single point of truth for identity and address verification. About the Team & Role – Global Fraud...
13 days ago in JobleadsReport
Receive alerts for this search