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fraud risk operations manager
Jobs 1 - 20 of 36905
  • Specialist, Fraud Risk Ops OKX Kuala Lumpur Feb 01, 2025

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

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 01, 2025

    QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review…

  • Regional IT Operations Manager GBG Kuala Lumpur Jan 30, 2025

    \ Job Description: About GBG GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate…

  • Regional IT Operations Manager GBG Kuala Lumpur Jan 30, 2025

    About GBG GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and…

  • AVP, KYC Operations Manager ISG KYC C12 (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 25, 2025

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

  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…

  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…

  • Fraud Operations Manager Klook Kuala Lumpur Jan 22, 2025

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

  • Clinical Operations Manager MSD Petaling Jaya, Selangor Jan 19, 2025

    Job DescriptionClinical Operations Manager Based in Malaysia, named one of the Best Companies to Work for in 2019 by HR Asia Join…

  • \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Operations Manager British Council Pulau Pinang Jan 18, 2025

    We support peace and prosperity by building connections, understanding and trust between people in the UK and countries worldwide. We work directly…

  • Site Operations Manager Microsoft Johor Bahru, Johor Jan 17, 2025

    Business Function Overview:In alignment with our Microsoft values, we are committed to cultivating an inclusive work environment for all employees to positively…

  • Process Executive (Payments, Fraud & Risk) Cognizant Kuala Lumpur - Selangor Jan 17, 2025

    The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business customers to eliminate fraud for one of the…

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

  • Fraud Risk Operations Manager OKX Kuala Lumpur Jan 08, 2025

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

  • Digibank Malaysia Project Fraud Risk Manager Grab Petaling Jaya, Selangor Jan 07, 2025

    Job Description: Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with…

  • Credit & Fraud Risk Senior Specialist ZOM-IN Petaling Jaya Jan 03, 2025

    Get to know the role:Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish…

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

  • ResponsibilitiesManage the overall performance and governance of the Statements of Work (together with Vendor Account Management / Business Development).Manage the day to…

  • Get to know the role: Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and…