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assistant fraud risk specialist
Jobs 81 - 100 of 55404
  • https://my.mncjobz.com/company/bank-islam
    Fraud Monitoring Associate Bank Islam Kuala Lumpur, M14, MY Dec 04, 2025

    Req ID: 7536 Job Description: JOB PURPOSE To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking…

  • Responsibilities: Setup and disseminate bond information and other related information in an accurate and timely manner. Consistently source for bond documents for…

  • Fraud Analyst ZOM-IN Petaling Jaya, M10, MY Nov 28, 2025

    Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…

  • https://my.mncjobz.com/company/gbg
    Data Scientist (3904) GBG Kuala Lumpur, M14, MY Nov 28, 2025

    About GBG Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people…

  • https://my.mncjobz.com/company/luno
    Fraud Investigator Luno Kuala Lumpur, M14, MY Nov 27, 2025

    About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're…

  • https://my.mncjobz.com/company/rbc
    Officer, Periodic Review RBC M14, MY Nov 26, 2025

    Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in…

  • Up to RM2,000 for Top Students Job Responsibilities: Be part of the IT Infrastructure Projects team, working closely with the IT Infrastructure…