VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Jul 30, 2025

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

Sr Vice President, SMB Fraud Risk Sr Officer – Fraud Prevention (Kuala Lumpur) Citigroup Kuala Lumpur - Selangor Jul 29, 2025

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

Credit Control Team Lead / Credit Risk Assistant Manager SSC Ambition Malaysia Jul 28, 2025

Malaysia Job details Posted 23 February 2024 SalaryRM8500 RM11500 per month LocationSubang Jaya Job type Discipline Reference271332_1708621130 Consultant Business Manager, Finance Shared…

Corporate Finance Team Lead (Compliance) BAT Kuala Lumpur Jul 27, 2025

BAT is evolving at pace truly like no other organisation To achieve the ambition, we have set for ourselves, we are looking…

Team Lead Business & Corporate Banking (Product Development) Hong Leong Bank Malaysia Jul 24, 2025

If you are looking to excel and make a difference, take a closer look at usOverviewThe Team Lead Product Development is responsible…

Lead Fraud Risk Operations Standard Chartered Kuala Lumpur Jul 21, 2025

Job SummaryBusiness Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region Support the development…

Team Lead, Accounts (Sabah) Manpower Kota Kinabalu, Sabah Jul 21, 2025

Team Lead Accounting Salary range from RM3,500 to RM4,200 Location: Kota Kinabalu, SabahJob description for Team Lead We are seeking a skilled…

Manager, Fraud Risk (Fraud Intelligence & Analytics) OKX Kuala Lumpur Jul 20, 2025

Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual\'s freedom.OKX is…

Fraud Reporting Team Lead Wise Kuala Lumpur Jul 18, 2025

Job DescriptionFraud Reporting team is a passionate team of crime fighters investigating the concerns raised from global Fraud reviews, validating the grounds…

Accounts Receivable Team Lead (Europe) Kerry Group Kuala Lumpur Jul 18, 2025

Requisition ID: 55014 Position Type: FT Permanent Workplace Arrangement: #LI HybridAbout KerryKerry is the world\'s leading taste and nutrition company for the…

Job Summary:We are seeking a highly organized and detail oriented Assistant Manager (Team Lead), Project Management to join our IT team. The…

Credit Management & Collection Team Lead Givaudan Petaling Jaya, Selangor Jul 15, 2025

Join us and celebrate the beauty of human experience. Create for happier, healthier lives, with love for nature. Together, with kindness and…

Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jul 14, 2025

The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

Fraud Risk Operations Manager OKX Kuala Lumpur Jul 14, 2025

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

AML Reporting Team Lead Wise Kuala Lumpur Jul 13, 2025

Company Description Wise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max…

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

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

Service Desk Team Lead Beyondsoft Kuala Lumpur, M14, MY Jul 13, 2025

COMPANY DESCRIPTION Beyondsoft (listed by the Shenzhen Stock Exchange, stock code 002649) is a global provider of IT consulting, product and solution…

Team Lead, Fraud Risk OKX Kuala Lumpur Jul 12, 2025

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

Fraud Analyst Standard Chartered Malaysia Jul 12, 2025

The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

Fraud Risk Manager HSBC Kuala Lumpur Jul 09, 2025

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