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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Jan 02, 2026Job ID: 43323 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…
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Global Operations Account Security Line of Business Lead Customer Support Location : Kuala Lumpur Employment Type : Regular Job Code : A239609…
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Department Operations LevelExperienced (Team Lead) LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 23, 2025
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day to…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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Manager Fraud Risk Management Grade Experienced Department Forensic Services Descriptions KPMG's Forensic Services is a specialised service line within KPMG's Risk Consulting…
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Specialist, Risk Operations (Risk Control Site Management, Mandarin Speaker) OKG Kuala Lumpur, M14, MY Dec 12, 2025Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…
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Job ID: 41282 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 8…
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Specialist, Risk Operations (Risk Control Site Management, Mandarin Speaker) OKX Kuala Lumpur Dec 10, 2025Who We Are: At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…
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Funding Societies | Modalku is the largest SME digital finance platform in Southeast Asia. We are licensed and operating in Singapore, Indonesia,…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
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Project Process Description The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for…
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Banking Team Lead, HOSC, Channel Operations Centre ?As a Team Lead in the Channel Operations Centre Hub Operations Service Centre, you will…
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Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max…
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The Technical Lead Finance, Risk, Compliance Systems (FRCS) will oversee the development, implementation, and optimization of finance, risk, and compliance systems within…
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