Fraud Jobs in Malaysia

Browse through job listings from top employers in Malaysia

Showing Jobs

Compliance Manager

Arrow Electronics

Full-time other-general
Malaysia, Malaysia, Malaysia
, , malaysia, , , malaysia, Malaysia

Fraud Ops Assistant Manager

Citi

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Senior Executive - Anti Financial Crime Operations

AEON Bank

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Fraud & AML Operations Lead β€” 24/7 Banking

AEON Bank

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Software Developer

Hexasoft

Full-time IT-&-Technology
george town, penang, Malaysia
george town, penang, Malaysia

Pre-sales Engineer

Doist

Full-time IT-&-Technology
, , malaysia, , , malaysia, Malaysia

Associate Consultant, Strategy Consulting

IQVIA LLC

Full-time Consulting
kuala lumpur, kuala lumpur, Malaysia

Insider Threat Analyst (India, Malaysia)

Standard Chartered

Full-time Finance
kuala lumpur, kuala lumpur, Malaysia

Manager, FCC Reporting & Insights

Prudential Services Asia

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Assistant Manager, Accounts And Finance

ACCA Careers

Full-time Finance
bentong, pahang, Malaysia

Product Engineer - PHP (12 months contract)

Experian Asia Pacific

Full-time Engineering
kuala lumpur, kuala lumpur, Malaysia

Senior Financial Risk & Modelling Lead

TNG Digital

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia
kuala lumpur, kuala lumpur, Malaysia

Sr. Global Supplier Quality Manager

Jabil

Full-time Management-&-Operations
bayan lepas, penang, Malaysia

Global Fraud Risk Leader - Remote Team Lead

OSL

Full-time IT-&-Technology
, , malaysia, , , malaysia, Malaysia
kuala lumpur, kuala lumpur, Malaysia

Fraud Operations Manager (Japanese Speaker)

Citi

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Assistant Premier Manager

HSBC

Full-time Other
johor bahru, johor, Malaysia

Assistant Vice President, Group Internal Audit

UDA Holdings Berhad

Full-time Finance
kuala lumpur, kuala lumpur, Malaysia

Consumer Lending Credit Risk Modelling

TNG Digital

Full-time Finance
kuala lumpur, kuala lumpur, Malaysia

Senior Manager, FCC Ops

FWD Group Management Holdings Limited

Full-time Finance
kuala lumpur, kuala lumpur, Malaysia

Sr Manager, Fraud Detection, Cards Authorization & Analytics

Hong Leong Bank

Full-time Management-&-Operations,-IT-&-Technology
kuala lumpur, kuala lumpur, Malaysia

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank (Malaysia) Bhd

Full-time Consulting
kuala lumpur, kuala lumpur, Malaysia

UAM Monitoring Operation Analyst

UOB

Full-time IT-&-Technology
kuala lumpur, kuala lumpur, Malaysia

Compliance, Principal

AIA

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

AVP, Transaction Surveillance Analyst, Compliance

UOB

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Bid Manager (A/NZ)

Experian Health

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Full Stack Engineer [PHP + React] - Contract basis

Experian Health

Full-time IT-&-Technology
, , malaysia, , , malaysia, Malaysia

Associate Director, Credit Management

Singtel Group

Full-time Finance
kuala lumpur, kuala lumpur, Malaysia

Fraud Operations Manager (Japanese Speaker)

Citibank (Switzerland) AG

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Product Designer at Payd

Payd

Full-time Marketing-&-Media
kuala lumpur, kuala lumpur, Malaysia

Director of Finance

Bottega Mediterranea Sdn Bhd

Full-time Finance
petaling jaya, selangor, Malaysia
kuala lumpur, kuala lumpur, Malaysia

Internal Audit Manager

HPS Partners Pte Ltd

Full-time Finance
, penang, malaysia, penang, Malaysia

APAC KYC Analyst

Dormont Manufacturing Co

Full-time Finance
shah alam, selangor, Malaysia

Senior Finance Executive

Minelog (Mine Logistics Sdn Bhd)

Full-time Finance
klang city, selangor, Malaysia

Intern - Purchasing Subject Matter Expert (IT SME)

Dormont Manufacturing Co

Full-time IT-&-Technology
, penang, malaysia, penang, Malaysia

AVP, Transaction Surveillance Analyst, Compliance

United Overseas Bank (Malaysia) Bhd

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Finance Analyst II

Dormont Manufacturing Co

Full-time Finance
, penang, malaysia, penang, Malaysia
kuala lumpur, kuala lumpur, Malaysia

Intern - IT EDI (Electronic Data Integration)

Dormont Manufacturing Co

Full-time IT-&-Technology
, penang, malaysia, penang, Malaysia

Intern - SAP Functional

Dormont Manufacturing Co

Full-time Consulting
, penang, malaysia, penang, Malaysia

Payments Risk Manager – SEA Regs, Fraud & Compliance

PT Mitrausaha Indonesia Grup

Full-time Finance
kuala lumpur, kuala lumpur, Malaysia

Manager, Business Development

2C2P

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Product Manager - Fraud Solutions (4021)

Dormont Manufacturing Co

Full-time IT-&-Technology
kuala lumpur, kuala lumpur, Malaysia

Fraud Operations Lead β€” Payments Risk & Verification

Citigroup Inc.

Full-time Management-&-Operations
kuala lumpur, kuala lumpur, Malaysia

Programmer Analyst (Full Stack Developer)

Dormont Manufacturing Co

Full-time IT-&-Technology
, penang, malaysia, penang, Malaysia