-
-
Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Jan 02, 2026Job ID: 43323 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…
-
Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 23, 2025
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
-
This position involves managing and overseeing risk management activities within the Energy & Natural Resources industry. The role requires a strong understanding…
-
Job Brief: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying fraudulent activities, and ensuring compliance with…
-
Fraud Prevention Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 15, 2025
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
-
Manager Fraud Risk Management Grade Experienced Department Forensic Services Descriptions KPMG's Forensic Services is a specialised service line within KPMG's Risk Consulting…
-
Enable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth…
-
Fraud Protection Specialist / Fraud Analyst Asian Technology Solutions Sdn Bhd Kuala Lumpur, M14, MY Dec 08, 2025
Required Qualifications Previous experience in banking, fintech, or financial services. About the Role We are seeking a Fraud Protection Specialist / Fraud…
-
Project Process Description The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
-
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
-
Fraud Operation Specialist/ Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 04, 2025
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
Fraud Protection Specialist (Cantonese & English) Rotating Shift American Express Kuala Lumpur, M14, MY Dec 03, 2025At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…
-
Fraud Protection Specialist (Cantonese & English) Rotating Shift American Express Kuala Lumpur, M14, MY Dec 02, 2025
At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…
-
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-