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  • 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…

  • L3 Support Senior Core Banking Accenture Kuala Lumpur Feb 01, 2025

    SN177 WO#1 Core Banking Job Title: L3 Support Senior Appl Maintenance Domain: Core Banking Sub Domain: L3 support Role Level: Senior (L3,…

  • 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…

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Feb 01, 2025

    Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…

  • Fraud & Risk Specialist TDCX Malaysia Jan 30, 2025

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

  • TS Implementation Engineer (L3) NTT Corporation Petaling Jaya, Selangor Jan 29, 2025

    NTT is a leading global IT solutions and services organisation that brings together people, data and things to create a better and…

  • Specialist, AML/CFT Surveillance RHB Bank Kuala Lumpur Jan 28, 2025

    \ Description Primary Objective: To oblige with Bank Negara Malaysia\\\'s (BNM) regulatory requirements under the provision of Anti Money Laundering, Anti Terrorism…

  • \ Make A Real Difference At PropertyGuru. Real Aspirations. Real People. Real impact. PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

  • Intern Fraud Analyst Razer Malaysia Jan 26, 2025

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

  • \ Job Description Job Responsibilities: Manage end to end software development lifecycle and support for projects, quarterly change requests, and L3 production…

  • \ Make A Real Difference at PropertyGuru. Real Aspirations. Real People. Real impact. PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Jan 24, 2025

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

  • Business Fraud Program Manager Centific Pulau Pinang Jan 24, 2025

    \ Position Title: Business Fraud Program Manager Location: Penang Working hours: 8am to 5pm Experience: 3 to 4 years Languages: English /…

  • \ WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY Working Day/Hours: Rotational…

  • \ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries…

  • \ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 23, 2025

    The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Jan 23, 2025

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

  • \ 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…