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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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Company Description About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you…
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Fraud Investigations Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 30, 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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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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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Some careers grow faster than others. If you're looking for a career that will give you plenty of opportunities to develop, join…
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Kuala Lumpur, Federal Territory of Kuala Lumpur Work Type: Full Time About VIDA VIDA is a leading digital identity network offering instant…
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Primary Details Time Type: Full time Worker Type: Employee To assist in the provision of services in risk management, capital management 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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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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DRSC Consultant, Risk and Brand Protection Group (KYC) Date: 16 Oct 2025 Service Line / Portfolios: Quality, Risk & Regulatory Location:Kuala Lumpur,…
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Primary Details Time Type: Full time Worker Type: Employee To assist in the provision of services in risk management, capital management and…
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If you are looking to excel and make a difference, take a closer look at us... Formulate/establish effective and appropriate credit risk…
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Job Category: Risk Job Description: #LI DA1 Key Responsibilities Data Integration & Governance: Lead the integration of risk data across credit and…
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If you are looking to excel and make a difference, take a closer look at us...Formulate/establish effective and appropriate credit risk management…
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Job Category: Risk Job Description: #LI DA1 Key Responsibilities Data Integration & Governance: Lead the integration of risk data across credit and…
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Our Risk and Compliance function exists to enable the FNZ Group to safely achieve its strategic objectives and protect value; to support…
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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. To…
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