220 fraud manager job offers
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- Last day 33
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Service Operations Executive
Global Blue Kuala Lumpur, Kuala Lumpur
...Fraud alert guidelines to resolve or elevate fractal alerts Relates to / cooperates with Main Function interactions: Business Partners Main cross-Function...
25 days ago in JobleadsReport -
AML Name Screening Specialist
Capco Kuala Lumpur, Kuala Lumpur
...includes identifying irregular customer profiles, suspicious patterns, unusual behaviour, and high‑risk activities that may indicate money laundering, fraud...
30+ days ago in JobleadsReport -
Field Data Screener - Petaling Jaya
Integrity Petaling Jaya, Selangor
...department. The Field Data Screener is responsible for conducting field visits in accordance with the requests and schedules set by the Production Manager...
13 days ago in Talent.comReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
Citi Kuala Lumpur, Kuala Lumpur
...and research Ensure procedures and controls are followed and the integrity of the data processing environment is maintained Support and oversee overall fraud...
22 days ago in Talent.comReport -
Fund Accounting Intermediate Analyst-Valuations, Officer (Hy
Citi Kuala Lumpur, Kuala Lumpur
...point. Ensure procedures and controls are followed and the integrity of the data processing environment is maintained. Support and oversee overall fraud...
14 days ago in Talent.comReport -
Verification Specialist - Malaysia
Integrity Petaling Jaya, Selangor
...an effective, accurate, and comprehensive employment background screening process and results. This position will report directly to the Production Manager...
13 days ago in Talent.comReport -
Global Billing Senior SME
Experian Cyberjaya, Selangor
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
16 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...
8 days ago in JobleadsReport -
Officer, Fund Accounting Supervisor - Valuations - Hybrid
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
...manager* Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding...
20 days ago in Talent.comReport -
Commercial Management & Business Transformation Senior Speci
MAXIS Malaysia Kuala Lumpur, Kuala Lumpur
...fraud prevention, automation exploration, and training frameworks. 3) Liaison with sales partners to ensure strong profitability and create win-win...
22 days ago in Talent.comReport -
Verification Specialist - Malaysia
Integrity Asia Petaling Jaya, Selangor
...ensuring an effective, accurate and comprehensive employment background screening process and result. This position will report directly to Production Manager...
22 days ago in Talent.comReport -
Head IT Security Management
Businesslist Kuala Lumpur, Kuala Lumpur
...Fraud Solutions o Data Loss Protection solutions o Dual control of ID and passwords o Enterprise password vaults o Escalation of user privileges o ID...
9 days ago in Talent.comReport -
Data Entry Clerk
Sensor Tower Kuala Lumpur, Kuala Lumpur
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 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...
7 days ago in Talent.comReport -
Cloud Engineer
Experian Group Cyberjaya, Selangor
...Manager Scripting proficiency in Bash and PowerShell for automation and maintenance tasks Strong problem‑solving and analytical skills with a focus on...
22 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...
10 days ago in JobleadsReport -
Product Engineer (SDK + Java / VB / PHP)
Experian Group Kuala Lumpur, Kuala Lumpur
...and access financial services, businesses to make smarter decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud...
16 days ago in Talent.comReport -
Head of Operations
Planworth Global Factoring Kuala Lumpur, Kuala Lumpur
...Ensure full compliance with internal policies, SOPs, AML/CFT guidelines, and regulatory requirements. Strengthen operational controls including fraud...
16 days ago in Talent.comReport -
Head of Hypervisor and Backup & Unix System
Fairview International School
...fraud attempts, ensuring robust mitigation strategies are in place. Spearheading the development of automated patch management solutions and enhanced...
19 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...
8 days ago in JobleadsReport
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