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Trading Risk Manager / Trading Anti Fraud Specialist Zeal Network SE Kuala Lumpur, M14, MY Dec 22, 2025
Zeal Group is an award winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded…
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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Analyse and Investigate episodes of Trading Risk and Trading Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding…
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About us: An award winning Fintech organization with a dedicated team of 600+ professionals across the globe. With more than 15 offices…
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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…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Requisition Number: 45156 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
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Contract Duration: 3 6 Months Work Location: Mercu2 Work Arrangement: Hybrid (3+2) Work Hours: Rotational Shift (5 Working Day, 2 Days Off)…
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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Zeal Group is an award winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded…
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Analyse and Investigate episodes of Trading Risk and Trading Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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Job Description: Analyse and Investigate episodes of Trading Risk and Trading Fraud in MT4 and MT5 trades. Be involved in solving any…
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Salt is looking to hire a Trust & Safety Analyst to join of the global employment market place for one year &…
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About us: An award winning Fintech organization with a dedicated team of 600+ professionals across the globe. With more than 15 offices…
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Senior Credit Review Executive TG Human Resource Services Sdn. Bhd. Johor Bahru, M01, MY Nov 03, 2025
Job Scope Retrieve referred fraud cases from the credit team for review and further investigate. Develop a comprehensive strategy for fraud management…
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