Upload your CV and easily apply to jobs from any device!

Job Title

Top Companies

Salary Range

specialist risk ops payment fraud deep dive aml
Jobs 1 - 20 of 21689
  • Specialist, Business Development Payment & Loyalty Grab Petaling Jaya, Selangor Feb 05, 2025

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

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

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

  • 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…

  • Regional Service Delivery Manager BASF Kuala Lumpur Jan 30, 2025

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

  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…

  • DHL Express a company that connects people!What makes DHL great? Our People! We know each employees individual contributions make us the #1…

  • \ Job Description: As part of the Asia Pacific B2B Sales Team, the Risk & Compliance Sales Specialist will drive new business…

  • What We DoLSEG is a leading global financial markets infrastructure and data provider that operates connected businesses to serve customers across the…

  • \ Job Description: Collaborate with stakeholders to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account…

  • Purchase to Pay (Manager I Expert) BASF Kuala Lumpur Jan 15, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. If you believe in developing…

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Jan 09, 2025

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

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Jan 08, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Senior Specialist Network Segregation BASF Kuala Lumpur Jan 07, 2025

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

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 04, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Credit & Fraud Risk Senior Specialist ZOM-IN Petaling Jaya Jan 03, 2025

    Get to know the role:Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 03, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Card Disputes Team Lead Wise Kuala Lumpur Jan 01, 2025

    We\'re looking for a Card Disputes Team Lead to join our team in the Kuala Lumpur office. This role is a unique…

  • Get to know the role: Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and…