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fraud risk manager
Jobs 1 - 20 of 18581
  • 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…

  • Job SummaryBusiness Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region Support the development…

  • Fraud & Risk Analyst Japanese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 12, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Cantonese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud Risk Manager HSBC Kuala Lumpur Apr 10, 2025

    Job descriptionSome careers open more doors than others.If you\xe2\x80\x99re looking for a career that will give you plenty of opportunities to develop,…

  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 07, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • Specialist, Fraud Risk Ops OKX Kuala Lumpur Apr 04, 2025

    OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\'ve been doing it…

  • Tech Risk Manager Coda Payments Kuala Lumpur Mar 23, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Fraud Operations Manager Klook Kuala Lumpur Mar 21, 2025

    About Klook We are Asia\'s leading platform for experiences and travel services, and we believe that we can help bring the world…

  • Open Position: Financial Risk Manager (Insurance based Company)An Insurance based Company is looking for an experienced Financial Risk Manager to join the…

  • Tech Risk Manager Coda Payments Kuala Lumpur Mar 20, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Fraud Risk Operations Manager OKX Kuala Lumpur Mar 14, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • Cyber Security Risk Manager Coda Payments Kuala Lumpur Mar 13, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Team Lead, Fraud Risk OKX Kuala Lumpur Mar 13, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Mar 13, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • Risk Manager Razer Inc. Kuala Lumpur Mar 05, 2025

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Open Position: Fraud Risk, Manager (MNC Company) A well known MNC company is currently hiring Fraud Risk, Manager to join them in…