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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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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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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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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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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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Trading Risk Manager / Trading Anti Fraud Specialist Zeal Network SE Kuala Lumpur, M14, MY Oct 24, 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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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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