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Job ID: 37980 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 24…
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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Jan 02, 2026
Job 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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Company Description About Grab and Our Workplace Grab is Southeast Asia's leading superapp. From getting your favourite meals delivered to helping you…
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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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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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Line of Service Assurance Industry/Sector Not Applicable Specialism Business Recovery Services Management Level Manager Job Description & Summary As a member of…
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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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Entity: Technology Job Family Group: Procurement & Supply Chain Management Group Job Description: As the Senior Manager, Procurement Data Governance & Analytics,…
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Full time Senior Manager, Procurement Data Governance & Analytics Malaysia, Kuala Lumpur 28 days ago Job category Procurement & Supply Chain Management…
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Job Summary Manage Retail Clients Fraud Risk activities and processes effectively and efficiently aligned to business strategy for the country. Work with…
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Assistant Manager, Credit Risk Modeler (Data Scientist) Agensi Pekerjaan WOBB Sdn Bhd Bangsar South, M14, MY Dec 06, 2025
About the Role We are seeking a highly analytical and data driven professional to join a growing Credit Risk team as an…
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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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Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…
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Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…
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Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…
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Position Title ================== Assistant Manager, Fraud & Compliance Reporting To ================ Head, Loyalty (Enrich) Role Purpose ================ The Assistant Manager, Fraud &…
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Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…
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