25 fraud prevention manager job offers in Kuala Lumpur

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  • Senior Product Manager: Trust, Safety & Fraud Prevention

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    A leading financial institution in Kuala Lumpur is seeking a Senior Product Manager to manage the Trust and Safety Pod, focusing on fraud prevention and...
    30+ days ago in Jobleads

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  • Senior Product Manager, Trust & Safety & Fraud Prevention

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    A financial institution in Kuala Lumpur is seeking a Senior Product Manager for the Trust and Safety Pod. You will be responsible for leading efforts in...
    8 days ago in Whatjobs

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  • Manager, CASA Fraud Analyst

    Michael Page Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor and analyze transactions to detect and prevent fraudulent activities. Investigate and resolve fraud cases efficiently and...
    30+ days ago in Jobleads

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  • Manager, CASA Fraud Analyst

    Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    The Card Authorisation & Fraud Detection team is responsible for managing and processing card transactions, ensuring compliance with company policies, and...
    28 days ago in Jobleads

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  • Fraud Analytics Manager — Mandarin Speaker

    Michael Page Kuala Lumpur, Kuala Lumpur

    A leading recruitment firm is seeking a Manager, CASA Fraud Analyst in Kuala Lumpur. The successful candidate will monitor and analyze transactions to detect...
    7 days ago in Jobleads

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  • Claims Manager

    new Malaysian Life Reinsurance Group Kuala Lumpur, Kuala Lumpur

    ...such as LOMA / ALMI / FLMI / ALU / AHIP, Certified Fraud Examiner (CFE – ACFE), or Data Science–related certifications are highly desirable. J-18808-Ljbffr
    1 day ago in Jobleads

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  • Branch Manager

    new AFFIN Group Kuala Lumpur, Kuala Lumpur  +1 Location

    ...Sales Target Deposit Investment Loans – ASBF, SMART MONEY & Education loan Bancassurance & Banca Takaful product Credit Card Business referrals Prevention...
    1 day ago in Jobleads

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  • Branch Manager

    new AFFIN Group Kuala Lumpur, Kuala Lumpur  +1 Location

    ...Sales Target Deposit Investment Loans – ASBF, SMART MONEY & Education loan Bancassurance & Banca Takaful product Credit Card Business referrals Prevention...
    23 h 28 minutes ago in Whatjobs

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  • Fraud Analytics Lead: Detect, Investigate & Prevent

    Alliance Bank Kuala Lumpur, Kuala Lumpur

    ...in analytics or fraud. This position is crucial for ensuring the integrity and effectiveness of fraud prevention measures within the bank. J-18808-Ljbffr
    22 days ago in Whatjobs

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  • Anti-Fraud Risk Control Operation Lead- Expert

    BYBIT Kuala Lumpur, Kuala Lumpur

    ...Skills Proficient in data analysis tools such as Hive, SQL, and Excel Familiarity with risk control operations and fraud analysis methodologies. Understand key
    7 days ago in Jobleads

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  • Anti-Fraud Risk Control Operation Lead/ Expert

    Bybit Kuala Lumpur, Kuala Lumpur

    ...prevention and mitigation strategies. Monitoring & Warning: Monitor risk trends, strategy effectiveness, and operational workflows. Build risk early warning...
    30+ days ago in Jobleads

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  • Accounts Payable Manager

    Huntsman Kuala Lumpur, Kuala Lumpur

    Job Description*: *Huntsman Corporation*. Is now looking for a dynamic individual as an. *Accounts Payable Manager*. We’re seeking a dynamic Accounts Payable...
    19 days ago in Jobleads

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  • Digital IT Project Manager

    LAURELSOFT Kuala Lumpur, Kuala Lumpur

    The Digital IT project manager is required to manage IT activities & IT project team members for the application project(s) to achieve the IT objective of...
    30+ days ago in Jobleads

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  • Technical Product Manager

    GBG Kuala Lumpur, Kuala Lumpur

    ...Manager, Tech Lead), but this role demands real technical depth: you will actively participate in architectural discussions, trade‑off decisions, and engine...
    21 days ago in Whatjobs

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  • Senior Product Manager - 3960

    GBG Kuala Lumpur, Kuala Lumpur

    ...genuine people everywhere should be able to digitally prove who they are and where they live. About the team and role We’re hiring a Product Manager...
    8 days ago in Whatjobs

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  • Product Implementation Manager

    Tarro Kuala Lumpur, Kuala Lumpur

    ...prevention, setting up new coupons/limited‑time offers, or implementing a brand new menu. Making changes to a tenured client’s configuration can be tricky...
    7 days ago in Jobleads

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  • Senior Product Manager, Trust - Safety

    Ryt Bank Kuala Lumpur, Kuala Lumpur

    We are looking for a Senior Product Manager to lead Ryt Bank’s Trust and Safety Pod, owning fraud and scam prevention, AML and CFT controls, and secure, low...
    8 days ago in Whatjobs

    Report

  • Technical Product Manager - GBG Location - 3960

    GBG Kuala Lumpur, Kuala Lumpur

    ...genuine people everywhere should be able to digitally prove who they are and where they live. About The Team And Role We''re hiring a Product Manager...
    28 days ago in Jobleads

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  • KYC Operations Team Lead/ Manager

    DCS Kuala Lumpur, Kuala Lumpur

    ...Next Step? If you thrive on innovation and want to be part of a team that celebrates wins, you might just be who we’re looking for! Come join us. KYC Manager/...
    16 days ago in Jobleads

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  • Wholesale Account Manager (Mandarin Speaker)

    CEQUENS Kuala Lumpur, Kuala Lumpur

    ...prevention and compliance efforts by ensuring traffic aligns with regulations and partner requirements. Work closely with finance to ensure accurate...
    30+ days ago in Jobleads

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  • Senior Executive/Assistant Manager - Anti Financial Crime...

    AEON Bank Kuala Lumpur, Kuala Lumpur

    ...Anti-Financial Crime Operations department. This role is central to maintaining the integrity of our digital banking platform by providing centralised fraud...
    21 days ago in Jobleads

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  • Asst. Manager/ - CC Investigation & Dispute Resolution

    Aeon Credit Service Kuala Lumpur, Kuala Lumpur

    Asst. Manager/ Manager. CC Investigation & Dispute Resolution Responsible in resolving customer’s dispute, handling Ombudsman Financial Service (OFS) cases...
    30+ days ago in Jobleads

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  • 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...
    10 days ago in Whatjobs

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  • FinCrime Operations Team Lead - RFI

    Wise Kuala Lumpur, Kuala Lumpur

    ...customer-centric approach. You will foster a high-performing team, drive operational excellence, and act as a subject matter expert in KYC/AML/Fraud/Screening...
    7 days ago in Jobleads

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  • Paid Search & Display Lead

    Bitunix Fintech Kuala Lumpur, Kuala Lumpur

    ...(e... eu, russia, mena, sea and more) Familiarity with app store optimization (ASA/ASO) and mobile growth loops Knowledge of fraud prevention, event tagging,
    28 days ago in Jobleads

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