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Jobs 1 - 20 of 11437
  • Fraud & Risk Analyst Japanese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 12, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Cantonese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud Risk Manager HSBC Kuala Lumpur Apr 10, 2025

    Job descriptionSome careers open more doors than others.If you\xe2\x80\x99re looking for a career that will give you plenty of opportunities to develop,…

  • Who We AreAt OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual\'s freedom. OKX began…

  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 07, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 07, 2025

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

  • Analyst, High Risk Client Management (KL) Royal Bank of Canada Kuala Lumpur - Putrajaya Apr 04, 2025

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

  • Specialist, Fraud Risk Ops OKX Kuala Lumpur Apr 04, 2025

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

  • Flutter Mobile DeveloperObjectives of the position Global Digital Services (GDS) is supporting BASF business in Digitalization transformation. Our MISSION is to drive…

  • Fraud & Risk Specialist TDCX Malaysia Apr 02, 2025

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

  • Senior Specialist | Technology Risk Grab Petaling Jaya, Selangor Mar 31, 2025

    Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\'s leading superapp. From getting your favourite meals delivered to helping you manage your…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\'ve been doing it…

  • The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than 470 people…

  • Fraud Risk Operations Manager OKX Kuala Lumpur Mar 14, 2025

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

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Mar 13, 2025

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

  • Team Lead, Fraud Risk OKX Kuala Lumpur Mar 13, 2025

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

  • Senior Specialist Network Segregation BASF Kuala Lumpur Mar 11, 2025

    Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join us…

  • Open Position: Fraud Risk, Manager (MNC Company) A well known MNC company is currently hiring Fraud Risk, Manager to join them in…