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fraud risk specialist
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  • Job Responsibilities: Handle incoming calls and respond to customer's emails on employee wellness, medical and benefits plans Maintain complete and accurate records…

  • https://my.mncjobz.com/company/standard-chartered
    Exec, Client Care Ctr Service Standard Chartered Bukit Jalil, Kuala Lumpur Jul 21, 2025

    Job Summary We are seeking a dedicated and customer focused Client Care Associate to join our Singapore Contact Centre team. This role…

  • https://my.mncjobz.com/company/standard-chartered-bank
    Exec, Client Care Ctr Service Standard Chartered Bank Kuala Lumpur, M14, MY Jul 15, 2025

    Job ID: 33827 Location: Bukit Jalil KL, MY Area of interest: Customer Services Job type: Regular Employee Work style: Hybrid Working Opening…

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

    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/standard-chartered
    Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur 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

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

  • Job descriptionSome careers have more impact than others.If youre looking for a career where you can make a real impression, join HSBC…

  • https://my.mncjobz.com/company/eps-consultants
    Risk Analyst EPS Consultants Kuala Lumpur Jul 10, 2025

    Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration, IT support,…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jul 10, 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…

  • Job Summary This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting RBC business segments and…

  • https://my.mncjobz.com/company/standard-chartered
    Fraud Analyst Standard Chartered Malaysia Jul 04, 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…

  • https://my.mncjobz.com/company/royal-bank-of-canada
    Analyst, High Risk Client Management (KL) Royal Bank of Canada Kuala Lumpur - Putrajaya Jul 03, 2025

    Job SummaryJob DescriptionWhat is the opportunity?The Analyst, High Risk Client Management (HRCM) reports to the Senior Manager HRCM. In collaboration with the…

  • https://my.mncjobz.com/company/novartis
    Head of S2P Fraud Management Novartis Selangor Jul 02, 2025

    Job Description Summary #LI Onsite #LI Hybrid Location: Selangor, Malaysia The Source to Pay (S2P) Fraud Management Lead is responsible for overseeing…

  • https://my.mncjobz.com/company/citigroup
    Fraud Ops Analyst C09 (NAM) KUALA LUMPUR Citigroup Kuala Lumpur - Selangor Jul 01, 2025

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…

  • https://my.mncjobz.com/company/hsbc
    Head of Fraud Management HSBC Kuala Lumpur Jun 07, 2025

    Job descriptionSome careers grow faster than others.If youre looking for a career that will unlock new opportunities, join HSBC and experience the…

  • https://my.mncjobz.com/company/hsbc
    AVP AMH Fraud Operations HSBC Kuala Lumpur Jun 05, 2025

    Job descriptionWhy join us?High Impact Leadership Role in Fraud Prevention: As an Assistant Vice President (AVP) Fraud Operations, you will have full…

  • Risk Management Lead, Malaysia Visa Kuala Lumpur Jun 04, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Company DescriptionTo be the most loved everyday food and groceries destination! that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…

  • Risk Management Lead, Malaysia Visa Kuala Lumpur Jun 03, 2025

    Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…

  • Job Summary The GRM Operational Risk Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk…