Fraud & Risk Specialist TDCX Malaysia Oct 31, 2025

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work…

Fraud Investigator Luno Kuala Lumpur Oct 31, 2025

About us: Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto securely. We're…

Senior Vice President, Investigations, Diligence and Compliance Specialist Kroll Inc. Kuala Lumpur, M14, MY Oct 31, 2025

Kroll's Investigations, Diligence and Compliance (IDC) practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help…

Fraud & Risk Specialist TDCX Malaysia Oct 29, 2025

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work…

Fraud Lead (ShopeePay/Monee) Shopee Kuala Lumpur, M14, MY Oct 24, 2025

Department Operations LevelExperienced (Team Lead) LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when…

Kuala Lumpur, Federal Territory of Kuala Lumpur Work Type: Full Time About VIDA VIDA is a leading digital identity network offering instant…

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

DRSC Consultant, Risk and Brand Protection Group (KYC) Deloitte Kuala Lumpur, M14, MY Oct 19, 2025

DRSC Consultant, Risk and Brand Protection Group (KYC) Date: 16 Oct 2025 Service Line / Portfolios: Quality, Risk & Regulatory Location:Kuala Lumpur,…