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fraud risk specialist
Jobs 1 - 20 of 12670
  • https://my.mncjobz.com/company/okx
    Specialist, Fraud Risk Ops OKX Kuala Lumpur Aug 05, 2025

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Aug 04, 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…

  • Who We AreAt OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual\'s freedom. OKX began…

  • At American Express, our culture is built on a 175 year history of innovation, shared and Leadership Behaviors, and an unwavering commitment…

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

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

  • 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…

  • https://my.mncjobz.com/company/okx
    Fraud Risk Operations Manager OKX Kuala Lumpur Jul 14, 2025

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

  • https://my.mncjobz.com/company/okx
    Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Jul 13, 2025

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 13, 2025

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Japanese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 13, 2025

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

  • https://my.mncjobz.com/company/okx
    Team Lead, Fraud Risk OKX Kuala Lumpur Jul 12, 2025

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 12, 2025

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

  • https://my.mncjobz.com/company/tdcx
    Fraud & Risk Specialist TDCX Kuala Lumpur Jul 10, 2025

    #BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential at work…

  • https://my.mncjobz.com/company/tdcx
    Assistant Fraud & Risk Specialist TDCX Malaysia Jul 09, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Cantonese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 09, 2025

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

  • https://my.mncjobz.com/company/tdcx
    Assistant Fraud & Risk Specialist TDCX Malaysia Jul 09, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…

  • https://my.mncjobz.com/company/hsbc
    Fraud Risk Manager HSBC Kuala Lumpur Jul 09, 2025

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

  • https://my.mncjobz.com/company/tdcx
    Assistant Fraud & Risk Specialist TDCX Malaysia Jul 08, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…

  • https://my.mncjobz.com/company/tdcx
    Fraud & Risk Specialist TDCX Malaysia Jul 01, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…