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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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Salt is looking to hire a Trust & Safety Analyst to join of the global employment market place for one year &…
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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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Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
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We are: YouTrip is the leading and fastest growing multi currency payment platform in Asia Pacific. In 2018, we pioneered the region's…
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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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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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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 Mar 03, 2026
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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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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Trading Risk Manager / Trading Anti Fraud Specialist Zeal Network SE Kuala Lumpur, M14, MY Feb 20, 2026
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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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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Fraud Protection Specialist / Fraud Analyst Asian Technology Solutions Sdn Bhd Kuala Lumpur, M14, MY Feb 05, 2026
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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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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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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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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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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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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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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