Fraud Jobs (with salaries) - Mar 2025

fraud in All Classifications

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Fraud & Risk Specialist (Backend operations/ Fraud KYC)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed eight days ago

Payments, Risk and Fraud Specialist

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)

8d ago

Listed eleven days ago

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

11d ago

Listed twenty five days ago

Financial Crime Compliance Associate

at AIA Shared Services Sdn. Bhd.

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

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

25d ago

Expiring soon

Listed twenty five days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

Kuala Lumpur

subClassification: CreditCredit

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

25d ago

Expiring soon

Listed three days ago

Fraud Operation Analyst

at CANAAN COMMUNICATIONS

This is a Contract/Temp job

Bandar Utama, Selangor

RM 3,500 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Assistant Manager, Risk & Compliance

at BANDAR UTAMA CITY CENTRE SDN BHD

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

1d ago

Listed one day ago

Senior Fraud Officer - Rotational Shift

at Intellipro Singapore Pte. Ltd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

Kuala Lumpur

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Attractive and Competitive Salary & Benefits
Career Development Opportunities
A truly great place to work based on teamwork culture

1d ago

Listed two days ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

at AEON Credit Service (M) Bhd

This is a Full time job

Cheras, Kuala Lumpur

RM 5,500 – RM 8,250 per month

subClassification: SettlementsSettlements

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

Exciting Fraud Investigation Role
Career Growth & Learning
Impactful & Rewarding Work

2d ago

Listed eleven days ago

US Fraud Prevention Specialist-Night Shift

at American Express International Inc.

This is a Full time job

Kuala Lumpur

RM 5,000 – RM 5,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Competitive base salaries
Fun at work! A great culture and environment
Career advancement opportunities

11d ago

Listed one day ago

Fraud Risk Management Specialist (FinTech / E-commerce)

at ACCORD INNOVATIONS SDN. BHD.

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

1d ago

Listed one day ago

Executive, Financial Crime Compliance

at Hong Leong MSIG Takaful Berhad

This is a Full time job

Kuala Lumpur

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

Executive, Compliance

at Hong Leong Asset Management

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed three days ago

User Fraud Quality Analyst (ShopeePay)

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty two days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

RM 3,800 – RM 4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Career Growth and Training
Hybrid Working ( Night and Morning Shift Fully Work From Home )

22d ago

Listed twenty three days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

Kuala Lumpur

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed eight days ago

Assistant Fraud & Risk Specialist

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

8d ago

Listed twenty five days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty two days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

22d ago

Listed twenty two days ago

Assistant Fraud & Risk Specialist (Listing Review)

at TDCX Malaysia

This is a Full time job

Kuala Lumpur

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

22d ago

Listed ten days ago

Risk Analyst

at Wipro Limited

This is a Full time job

Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

10d ago

Listed eleven days ago

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

at Deloitte Regional Capability

This is a Full time job

Taman Tun Dr Ismail, Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Largest professional services firms in the world

11d ago

Listed twelve days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

12d ago

Listed twelve days ago

Officer, Periodic Review

at RBC Shared Services Malaysia Sdn Bhd

This is a Full time job

Putrajaya

subClassification: CreditCredit

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

Hybrid work mode
Annual Performance Bonus
5 days work

12d ago

Listed sixteen hours ago

Lead Corporate Compliance Analyst

at Dexcom

This is a Full time job

Penang

RM 12,000 – RM 16,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

16h ago

Listed twenty five days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

Kuala Lumpur

subClassification: OtherOther

classification: Legal(Legal)

25d ago

Expiring soon

Listed fifteen days ago

[Hybrid] Risk and Compliance Senior Executive

at TMF Administrative Services Malaysia Sdn. Bhd.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Flexible working arrangement
Extensive inhouse training programs
Close to public transport (MRT,LRT, Monorail)

15d ago

Listed more than thirty days ago

Fraud Intern - Operations

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed one day ago

Payment Screening Officer

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

This is a Contract/Temp job

Kuala Lumpur

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

1d ago

Listed more than one day ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

KL Eco City, Kuala Lumpur

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed two days ago

Junior Officer, Compliance & Risk Management

at SAHAM SABAH BERHAD

This is a Full time job

Kota Kinabalu, Sabah

RM 2,100 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

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474 fraud jobs in Malaysia

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474 jobs

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Payments, Risk and Fraud Specialist

Fraud Analyst, CCO - Fraud Management - Detection and Authorization (SG) MY

Financial Crime Compliance Associate

Executive, Fraud Credit Management (FCM)

Fraud Operation Analyst

Assistant Manager, Risk & Compliance

Senior Fraud Officer - Rotational Shift

Business Operations Associate

Asst. Manager/Manager - CC Investigation & Dispute Resolution

US Fraud Prevention Specialist-Night Shift

Fraud Risk Management Specialist (FinTech / E-commerce)

Executive, Financial Crime Compliance

Executive, Compliance

User Fraud Quality Analyst (ShopeePay)

Risk Operations Specialist I Hybrid Working Arrangements )

AML Compliance Analyst

Assistant Fraud & Risk Specialist

Transaction Monitoring Officer

Fraud & Risk Specialist (Fresh Graduates/Experienced)

Assistant Fraud & Risk Specialist (Listing Review)

Risk Analyst

DRSC SR&T Consultant, Forensic & Financial Crime (KYC)

Head of Compliance (Local)

Officer, Periodic Review

Lead Corporate Compliance Analyst

Executive, Detection

[Hybrid] Risk and Compliance Senior Executive

Fraud Intern - Operations

Payment Screening Officer

FRAUD RISK MANAGER

Junior Officer, Compliance & Risk Management

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