Required Qualifications Previous experience in banking, fintech, or financial services. About the Role We are seeking a Fraud Protection Specialist / Fraud…

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

Trading Risk Manager / Trading Anti Fraud Specialist Zeal Group Kuala Lumpur Nov 28, 2025

Zeal Group is an award winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded…

Senior Risk Analyst (Risk Management) Zeal Group Kuala Lumpur Nov 28, 2025

Analyse and Investigate episodes of Trading Risk and Trading Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding…

Manager, Retail AFC CASA Fraud Monitoring Uob Malaysia Nov 27, 2025

About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

Fraud Analyst (Trust & Safety) Salt Search Malaysia Nov 17, 2025

Salt is looking to hire a Trust & Safety Analyst to join of the global employment market place for one year &…