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fraud risk specialist
Jobs 21 - 40 of 11912
  • Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions,…

  • https://my.mncjobz.com/company/uob
    VP2, Fraud Specialist Uob Kuala Lumpur Jul 22, 2025

    About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

  • Role : Junior Fraud & Risk Working Mode: Remote Employment Type: Full Time Language: Mandarin & English Working days/Hours : Mom Fri…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 21, 2025

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

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jul 21, 2025

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

  • Job Description Summary #LI Onsite #LI Hybrid Internal job title : Head of S2P Fraud Management Location: Selangor, Malaysia The Source to…

  • https://my.mncjobz.com/company/royal-bank-of-canada
    Analyst, High Risk Client Management Royal Bank of Canada Kuala Lumpur - Putrajaya Jul 20, 2025

    Job Summary Job Description What is the opportunity? The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In…

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

  • https://my.mncjobz.com/company/razer
    Fraud Specialist Razer Shah Alam, Selangor Jul 19, 2025

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

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

  • https://my.mncjobz.com/company/citigroup
    Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Jul 16, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jul 14, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on…

  • https://my.mncjobz.com/company/citi
    Officer Fraud Analyst (MYS CTSM KL) Citi Kuala Lumpur, M14, MY Jul 14, 2025

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…

  • https://my.mncjobz.com/company/united-overseas-bank
    VP2, Fraud Specialist United Overseas Bank Kuala Lumpur, M14, MY Jul 13, 2025

    About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Malaysia Jul 12, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Malaysia Jul 12, 2025

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…

  • At AIA weve started an exciting movement to create a healthier, more sustainable future for everyone.Its about finding new ways to not…

  • https://my.mncjobz.com/company/roche
    IT Resilience, Audit and Risk Specialist Roche Petaling Jaya, Selangor Jul 02, 2025

    At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages personal expression, open dialogue,…

  • https://my.mncjobz.com/company/teleperformance
    Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jun 04, 2025

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