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Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…
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Department Operations LevelExperienced (Team Lead) LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when…
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Key responsibilities include Incident Support and Management, Problem and Change management. Provide technical support and troubleshooting for fraud management applications and systems,…
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IT Application Support (Fraud Management Systems) Skill Quotient Technologies Inc Cyberjaya, M10, MY Dec 24, 2025Proven experience in supporting and maintaining IT applications, preferably in the fraud detection or financial services domain. Strong technical knowledge and expertise…
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Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating…
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Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…
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Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 23, 2025
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
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Key responsibilities include Incident Support and Management, Problem and Change management. Provide technical support and troubleshooting for fraud management applications and systems,…
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Some careers grow faster than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the…
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Job Brief: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying fraudulent activities, and ensuring compliance with…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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Fraud Prevention Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 15, 2025
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…
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Manager Fraud Risk Management Grade Experienced Department Forensic Services Descriptions KPMG's Forensic Services is a specialised service line within KPMG's Risk Consulting…
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Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…
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Fraud Operations Officer Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 10, 2025
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
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Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced…
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Req ID: 7536 Job Description: JOB PURPOSE To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking…
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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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