-
-
Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY May 03, 2026Job ID: 43323 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…
-
Enable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth…
-
Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 21, 2026
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
-
Enable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth…
-
Fraud Prevention Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 18, 2026
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
-
Job Brief: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying fraudulent activities, and ensuring compliance with…
-
Manager Fraud Risk Management Grade Experienced Department Forensic Services Descriptions KPMG's Forensic Services is a specialised service line within KPMG's Risk Consulting…
-
Campus Internship Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia) American Express Kuala Lumpur Apr 11, 2026About AMEX At American Express, our culture is built on a 175 year history of innovation, shared values and leadership behaviors, and…
-
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
-
Fraud Protection Specialist / Fraud Analyst Asian Technology Solutions Sdn Bhd Kuala Lumpur, M14, MY Apr 08, 2026
Required Qualifications Previous experience in banking, fintech, or financial services. About the Role We are seeking a Fraud Protection Specialist / Fraud…
-
-
Fraud Operation Specialist/ Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 07, 2026
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Job Category: Risk Job Description: Job Purpose: The Head of Technology Risk Specialist is responsible for driving the enforcement of security policies,…
-
Fraud Operations Analyst & Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Mar 15, 2026
Responsibilities Review transaction activities using fraud management reports, alerts, and system notifications to identify and prevent potential fraudulent behaviour, including escalated cases.…
-