Fraud Jobs in Malaysia - Nov 2024

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Supervisor, Fraud Prevention Team (Mandarin Speaking)

at Klook Travel Technology Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

5d ago

Listed one day ago

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed two days ago

Manager, Money Market, Funding & Investment

at Alliance Bank Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Funds ManagementFunds Management

classification: Banking & Financial Services(Banking & Financial Services)

Career Opportunities
Attractive Benefits
Self-Development

2d ago

Listed three days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

3d ago

Listed four days ago

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed two days ago

TL, FO Support, Recon & KYC (1011717)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed four days ago

Consultant, Anti-Money Laundering Analysis

at TRAFFIC International Southeast Asia

This is a Contract/Temp job

Selangor

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed eight days ago

Loss Prevention Associate

at Pan Pacific Retail Management (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

RM 1,800 – RM 2,500 per month

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5 day work per week
Comprehensive Employee benefit including various leaves and medical benefits
Perfect Attendance Allowance of RM200

8d ago

Listed three days ago

Senior Technical Specialist - Payments System and Remittance (Lead)

at SANDBOX INNOVATION SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

classification: Information & Communication Technology(Information & Communication Technology)

3d ago

Listed two days ago

Trade Surveillance Officer

at Phillip Capital Group

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

classification: Banking & Financial Services(Banking & Financial Services)

BONUS TWICE A YEAR
YEARLY INCREMENT
MEDICAL INSURANCE FOR DEPENDENTS

2d ago

Listed fifteen days ago

Assistant/Senior Assistant - KYC/Due Diligence

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Johor Bahru, Johor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Good and nurturing working environment
Generous medical coverage and benefits
Engagement and well-being activities for employees

15d ago

Listed twenty two days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

RM4k - RM5500 p.m.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

22d ago

Listed nine days ago

AML Manager

at Deriv Services Sdn Bhd

This is a Full time job

Cyberjaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Exciting work challenges
Cooperative work environment
Career advancement opportunities

9d ago

Listed ten days ago

KYC Specialist (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 5,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Meal Allowance up to RM 500/month
High Shift Allowance
KPI allowances

10d ago

Listed two days ago

Senior Associate – Quality (AC KL)

at PwC Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed twelve days ago

Senior Specialist, AML Advisory & Policy

at RHB Banking Group

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed ten days ago

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

at Agensi Pekerjaan ASK Resources Sdn Bhd

This is a Contract/Temp job

Selangor

RM 3,000 – RM 3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed four days ago

Jnr TM, Mergers & Acquisitions (1011757)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4d ago

Be an early applicant

Listed eight days ago

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

at Citibank

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed one day ago

Assistant Vice President, Cash Onboarding

at Citibank

This is a Full time job

Penang

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Be an early applicant

Listed ten days ago

Assistant Vice President, e-KYC Regulatory Assurance

at Kenanga Investment Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed eight days ago

Credit Evaluation (Retail Banking)

at Hong Leong Bank Berhad

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed thirteen days ago

Risk & Compliance Executive

at Taozixiong Fintech SDN BHD

This is a Full time job

Kuala Lumpur

RM 5,600 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed nine days ago

Specialist, Sanction Operations (Rotational Shift)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Meal Allowance up to RM 500/month
RM 2500 Benefits per annum (Training & Wellness)
Monthly Team Building

9d ago

Listed five days ago

Operations Officer

at EBC TECHNOLOGY MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

Extensive growing & learning opportunities
Diverse & Inclusive Culture
Dynamic Team-Building Activities

5d ago

Listed six days ago

Lead, Collections Team

at Bank Islam Malaysia Berhad

This is a Full time job

Kuala Lumpur

RM 2,700 – RM 4,000 per month

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Attractive incentive
Medical benefit
Specialized leadership skills

6d ago

Listed twelve days ago

Manager, Financial Crime Compliance

at Generali Life Insurance Malaysia Berhad

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twelve days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Growth
Learning
Inclusive Environment

12d ago

Listed ten days ago

Assistant Manager – Payment Operations

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twenty three days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Expiring soon

Listed seventeen days ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor

RM 7,000 – RM 8,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Flexible Working Schedule
Group Insurance
Parking Subsidy

17d ago

Listed eighteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

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378 jobs

Supervisor, Fraud Prevention Team (Mandarin Speaking)

Senior Executive, Group AML/CFT (Fresh Graduate encouraged to apply)

Manager, Money Market, Funding & Investment

Financial Crime Compliance Associate

Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

TL, FO Support, Recon & KYC (1011717)

Consultant, Anti-Money Laundering Analysis

Loss Prevention Associate

Senior Technical Specialist - Payments System and Remittance (Lead)

Trade Surveillance Officer

Assistant/Senior Assistant - KYC/Due Diligence

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

AML Manager

KYC Specialist (Rotational Shift)

Senior Associate – Quality (AC KL)

Senior Specialist, AML Advisory & Policy

Monitoring & Surveillance Executive l Banking l Top Bank in Malaysia

Jnr TM, Mergers & Acquisitions (1011757)

Officer, KYC – Client Due Diligence Analyst -GEDD, C10, Hybrid, Malaysia

Assistant Vice President, Cash Onboarding

Assistant Vice President, e-KYC Regulatory Assurance

Credit Evaluation (Retail Banking)

Risk & Compliance Executive

Specialist, Sanction Operations (Rotational Shift)

Operations Officer

Lead, Collections Team

Manager, Financial Crime Compliance

PRG Risk Operation Specialist (1 Year Contract)

Assistant Manager – Payment Operations

Payments, Risk and Fraud Analyst

Manager, Compliance

Compliance Executive

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