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Job descriptionSome careers grow faster than others.If youre looking for a career that will unlock new opportunities, join HSBC and experience the…
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Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
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Position title:Manager,Risk Management Position type:Permanent;Full time. Salary: RM 8000 12000. Location: Kuala Lumpur:Central Business District (5 day week). Chrisjac Recruitment are working…
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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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Responsibilities: Monitor and ensure the company's adherence to regulatory requirements from Bank Negara Malaysia (BNM), Securities Commission Malaysia (SC), Bursa Malaysia, FIMM,…
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Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual\'s freedom.OKX is…
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Job SummaryBusiness Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region Support the development…
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OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
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Effective Risk Management Hiring! Full Time Credit Control Officer in Selangor, Earn up to MYR 2,300 Ricebowl Credit Control Officer Report Follow…
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Position: Manager, Risk Management and Integrity. Position type:Permanent;Full time. Salary: RM 10000 12000. Location: Central Business District (City center), Kuala Lumpur. Chrisjac…
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Job descriptionSome careers open more doors than others.If youre looking for a career that will give you plenty of opportunities to develop,…
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OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
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OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
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OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
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Job ID: 36696 Location: Kuala Lumpur, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 5…
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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Nov 05, 2025
Job ID: 43323 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…
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Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Oct 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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Regional Lead Fraud Risk Strategy Cards (Malaysia/ India) Standard Chartered Kuala Lumpur Oct 13, 2025
Job Summary This role could be based in India and Malaysia. When you start the application process you will be presented with…
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The Opportunity This position will be assisting the Chief Risk Officer in the management of Information and Technology Risk Management for Manulife…
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