212 fraud jobs in Damansara Perdana Selangor

at Hong Leong Asset Management

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Listed six 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)

6d ago

Listed fourteen days ago

Executive, Compliance

This is a Full time job

Bukit Damansara, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty five days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Intellipro Singapore Pte. Ltd.

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 )

25d ago

Expiring soon

Listed four days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

This is a Full time job

at Deloitte Regional Capability

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed fourteen days ago

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

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

14d ago

Listed fourteen hours ago

Risk Ops Analyst (Consumer Risk & Quality)

at HCL Technologies Malaysia SDN BHD

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

14h ago

Listed fifteen days ago

Head of Compliance (Local)

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

15d ago

Listed four days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

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

4d ago

Listed five 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

5d ago

Listed fourteen days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

14d ago

Listed thirteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

13d ago

Listed more than one day ago

Financial Crime Compliance Associate

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

1mo ago

Expiring soon

Listed more than one day ago

Urgently hiring

Assistant Manager Compliance

at LULU MONEY (MALAYSIA) SDN. BHD.

This is a Full time job

Sentul, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Group Hospitalization Insurance Coverage & Medical Card

1mo ago

Expiring soon

Listed four days ago

Manager, AML

at AEON Credit Service (M) Bhd

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

[Hybrid] Risk and Compliance Senior Executive

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)

18d ago

Listed nineteen days ago

Customer Onboarding Analyst

at American Express International Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,600 – RM 4,200 per month

subClassification: Client ServicesClient Services

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

Fresh graduate is welcome to apply!
Hybrid working mode (3 days work in office & 2 days work at home)
Daily Free Meal + drink

19d ago

Listed eighteen days ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic location - KL Sentral
Group Insurance
Other employee benefits

18d ago

Listed six days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

RM 7,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Good and nurturing working environment
Generous medical coverage & employee benefits
Engagement activities for employees

6d ago

Listed four days ago

Manager, Operational Risk & BCM

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits package
Close to LRT Station
Subsidiary of Bank Negara

4d ago

Listed eleven days ago

Compliance Executive

This is a Full time job

at AEON Credit Service (M) Bhd

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Internship for Compliance

This is a Full time job

at Boustead Petroleum Marketing Sdn. Bhd.

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed more than one day ago

Fleetcard Operations Executive (Premier Customer Support & Sales)

This is a Full time job

Mutiara Damansara, Selangor

subClassification: Client & Sales AdministrationClient & Sales Administration

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

Employer EPF 15%
Career Development

1mo ago

Expiring soon

Listed four days ago

Risk Analyst

at OPTIMUM INFOSOLUTIONS (M) SDN BHD

This is a Full time job

RM 4,500 – RM 4,800 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Work-life balance

4d ago

Listed one day ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at British American Tobacco (Malaysia) Berhad (BATM)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed seven days ago

Compliance Controls Analyst

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Strategy System Risk Manager

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

Young Culture
5 minutes walking distance to LRT & KTM station
Competitive salary and benefits

1d ago

Be an early applicant

Listed thirteen days ago

Executive - Loss Prevention & Security

at QL Maxincome Sdn Bhd (FamilyMart)

This is a Full time job

Shah Alam, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed sixteen days ago

Finance Controller

at BHH PRODUCTS SDN BHD

This is a Full time job

Mid Valley City, Kuala Lumpur

RM 13,000 – RM 18,000 per month

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

Special leave (birthday, wedding, calamity) and various allowances.
Annual salary increments and performance bonuses up to 3 months.
Company laptop provided.

16d ago

Listed one day ago

Claims Processing Analyst, Asia

at QBE ASIA SERVICES SDN. BHD.

This is a Full time job