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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Jan 02, 2026Job 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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Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil…
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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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Some careers grow faster than others. If you're looking for a career that will unlock new opportunities, join HSBC and experience the…
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About the role The SAP GRC & IT Risk Manager is accountable for the end to end management, performance, and strategic direction…
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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 shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil…
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Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 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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If you are looking to excel and make a difference, take a closer look at us... Overview The Regional Risk Manager will…
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Trading Risk Manager / Trading Anti Fraud Specialist Zeal Network SE Kuala Lumpur, M14, MY Dec 22, 2025
Zeal Group is an award winning FinTech organization committed to offering innovative products and solutions. Established in 2017, we have rapidly expanded…
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Company Overview: ? Our Client is a Malaysia based motorcycle hire purchase financing provider offering quick approvals, flexible 12 60 month installment…
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Clinical Quality & Risk Manager Clinical/Medical/Regulatory Kuala Lumpur, Malaysia Are you passionate about quality assurance and risk management in clinical trials? Do…
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Clinical Quality & Risk Manager Category: Clinical Development Location:Kuala Lumpur, Kuala Lumpur, MY Clinical Quality & Risk Manager Clinical/Medical/Regulatory Kuala Lumpur, Malaysia…
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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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Project Process Description The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
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Some careers shine brighter than others. If you're looking for a career that will help you stand out, join HSBC and fulfil…
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