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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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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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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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Fraud Operations Officer Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 10, 2026
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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Build AI Systems That Make Finance Simpler, Smarter, and More Inclusive At BJAK, we're using AI to transform how millions of people…
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Requisition Number: 45157 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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Overview: WHAT YOU DO AT AMD CHANGES EVERYTHING At AMD, our mission is to build great products that accelerate next generation computing…
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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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Req ID: 7524 Job Description: Summary Responsible to provide daily supports associated with fraud investigation/resolution for National Scam Response Centre (NSRC) and…
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Req ID: 7522 Job Description: Summary Responsible to provide daily supports associated with fraud investigation/resolution for National Scam Response Centre (NSRC) and…
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Description: We are excited to invite bilingual professionals to join our team as Freelance QA Reviewers for an upcoming 3 month project…
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Req ID: 7520 Job Description: Summary Responsible to provide daily supports associated with fraud investigation/resolution for National Scam Response Centre (NSRC) and…
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About GBG Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people…
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Req ID: 7523 Job Description: Summary Responsible to provide daily supports associated with fraud investigation/resolution for National Scam Response Centre (NSRC) and…
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Monitor transactions and user activities on and off the platform to detect suspicious behaviour and potential fraud. Conduct on chain analysis to…
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About GBG Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people…
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If you are looking to excel and make a difference, take a closer look at us... Overview The Internal Audit role for…
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About GBG Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people…
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Roles & Responsibilities Oversee the chargeback, refund, fraud, and underwriting functions, managing team performance, workflows, and development to ensure operational efficiency. Ensure…
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