Fraud Jobs in Malaysia

Browse through job listings from top employers in Malaysia

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Senior Solutions Engineer

Entrust

Full-time other-general
Field, MALAYSIA - FIELD, Malaysia

Product Manager

IPID

Full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Analyst, Transaction Surveillance

YouTrip

Full time Business-Operations-Specialists
Petaling Jaya, Selangor, Malaysia

Manager, HLISB (Credit Card)

Hong Leong Islamic Bank Berhad

Full time Operations-Specialties-Managers
Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia

Lead Specialist - Claims (Fraud, Waste & Abuse)

AIA

Full time Business-Operations-Specialists
Cyberjaya, Selangor, Malaysia

Vice President, Finance

Muara Arts

full time Operations-Specialties-Managers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Engineering Manager - Crypto & Payments

GoTymeX

Full time Operations-Specialties-Managers
Malaysia, Malaysia, Malaysia

Verification Specialist (Malaysia)

Integrity Asia

full time Business-Operations-Specialists
Petaling Jaya, Selangor, Malaysia

Senior Omnichannel Fraud, Chargeback & Payment Analyst

Swarovski

Full time Financial-Specialists
Bandar Bayan Baru, Pulau Pinang, Malaysia

Claims Processing Agent - Freelance AI Trainer

Mindrift

Part time Business-Operations-Specialists
Malaysia, Malaysia, Malaysia

Senior Sales Engineer

Dover Corporation

Full-time Other-Sales-and-Related-Workers
Pelabuhan Klang, Selangor, Malaysia

Product Owner

MPC Moving Picture Company

Full-time Computer-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Accountant - AR Wholesale & Retail Finance Back Office (Luxury Timepieces)

Luxury Business Solutions

Full-time Retail-Sales-Workers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Senior Sales Engineer

Markem-Imaje

Full-time Other-Sales-and-Related-Workers
Pelabuhan Klang, Selangor, Malaysia

Analyst/Senior Analyst, Business Risk Management and Surveillance

Royal Bank of Canada>

Full-time Business-Operations-Specialists
Putrajaya, Putrajaya, Malaysia

Compliance, Principal (General)

AIA

Full time Business-Operations-Specialists
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

AVP - Fraud Operations Sr Analyst

04235 Citigroup Transaction Services (M) Sdn. Bhd.

Full time Financial-Specialists
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Analyst - Assoc Consultant, HE Modeling, Real World Solutions

IQVIA

Full time Mathematical-Science-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

FinCrime Operations Senior Lead - Fraud

Wise

full-time Financial-Specialists
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Business Development Manager (Malaysia)

Integrity Asia

full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers
Petaling Jaya, Selangor, Malaysia

Senior Data Analyst (Fraud)

foodpanda

Full-time Mathematical-Science-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Manager - SME - DCC UK

HSBC Global Services Limited

Full-time Top-Executives
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Pricing Administration III

MY1 Medtronic Malaysia Sdn. Bhd

Full time Business-Operations-Specialists
Petaling Jaya, Selangor, Malaysia

Manager - Business Channels (Customer Service & Operations)

Hong Leong Bank Berhad

Full time Operations-Specialties-Managers
Labuan, Wilayah Persekutuan Labuan, Malaysia

Back Office Executive (Mandarin Speaker)

CXM Direct LLC

Full time Other-Office-and-Administrative-Support-Workers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

AIOps Intern

Razer

Full time Computer-Occupations
Shah Alam, Selangor, Malaysia

Customer Service Executive โ€“ Trust & Safety (Japanese Bilingual)

Rapsys Technologies Pte Ltd.

FULLTIME Information-and-Record-Clerks
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Global Head of Risk & Trading

Zeal Group

Full-time Operations-Specialties-Managers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Project Management Analyst

IQVIA

Full time Business-Operations-Specialists
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Analyst, AP Information Processing (US)

Evonik

Full time Business-Operations-Specialists
Malaysia, Selangor, Malaysia

Cantonese Proficient Fraud Ops Analyst 1

04235 Citigroup Transaction Services (M) Sdn. Bhd.

Full time Financial-Specialists
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Compliance Manager

Arrow Components (M) Sdn Bhd

Full time Other-Management-Occupations
George Town, Penang, Malaysia

Sales Representative, Cardiac Surgery and Peripheral Vascular

MY1 Medtronic Malaysia Sdn. Bhd

Full time Sales-Representatives,-Wholesale-and-Manufacturing
George Town, Penang, Malaysia

Technical Analyst, FRCS - others

StarHub

Full-time Business-Operations-Specialists
Seksyen 13, Selangor, Malaysia

Senior Data Scientist

Two95 International Inc.

Full time Mathematical-Science-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Head of Underwriting & Claims

FWD Life Insurance Corporation

Full time Financial-Specialists
Kampung Haji Abdullah Hukum, Wilayah Persekutuan Kuala Lumpur, Malaysia

Assistant Vice President, Treasury Operations Services

SMBC Group

Full-time Operations-Specialties-Managers
Malaysia, Malaysia, Malaysia

Clinical Team Lead - Medical Services & Case Management (KL-based)

AWP SERVICES SDN BHD

fulltime Other-Management-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Senior Associate, Fraud Operations

YouTrip

Full time Financial-Specialists
Petaling Jaya, Selangor, Malaysia

Healthcare Insights and Data Quality, Analyst

AIA

Full time Mathematical-Science-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Merchant Risk Analyst & Underwriting Manager

Razer

Full time Financial-Specialists
Shah Alam, Selangor, Malaysia

Assistant Fraud & Risk Specialist

TDCX

Full-time Financial-Specialists
Malaysia, Malaysia, Malaysia

Senior Manager, Financial & Operational Risk Management

FWD Life Insurance Corporation

Full time Operations-Specialties-Managers
Kampung Haji Abdullah Hukum, Wilayah Persekutuan Kuala Lumpur, Malaysia

Personal Financial Services Credit Graduate Trainee (July 2025 Intake)

Hong Leong Bank Berhad

Full time Financial-Specialists
Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia

AsstMgr-Finance

Marriott International

Full time Financial-Specialists
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Solution Architect

SymphonyAI

FULL_TIME Computer-Occupations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Accountant - AR Wholesale & Retail Finance Back Office (Luxury Timepieces)

Luxury Business Solutions

Full-time Retail-Sales-Workers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Associate Compliance & Regulatory Assurance Manager

Razer

Full time Business-Operations-Specialists
Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

Senior Claims Examiner, P&C

CHUBB

Regular - Full time Business-Operations-Specialists
Malaysia, Malaysia, Malaysia

Accountant - AR Wholesale & Retail Finance Back Office (Luxury Timepieces)

Luxury Business Solutions

Full-time Retail-Sales-Workers
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia