372 fraud jobs in Happy Garden Kuala Lumpur

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed ten days ago

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

at CIMB Bank Berhad

This is a Full time job

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

10d ago

Listed eleven hours ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

at Intellipro Singapore Pte. Ltd.

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

11h ago

Listed two hours ago

Senior Fraud Officer - Rotational Shift

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)

2h ago

Be an early applicant

Listed twenty four days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: CreditCredit

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

24d ago

Expiring soon

Listed one day ago

Asst. Manager/Manager - CC Investigation & Dispute Resolution

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

1d ago

Listed nine hours ago

Executive, Financial Crime Compliance

at Hong Leong MSIG Takaful Berhad

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed two 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)

2d ago

Listed one day ago

User Fraud Quality Analyst (ShopeePay)

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two hours 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

2h ago

Be an early applicant

Listed nine hours 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

9h ago

Listed twenty one days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hong Leong Asset Management

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 )

21d ago

Listed ten 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)

10d ago

Listed ten days ago

US Fraud Prevention Specialist-Night Shift

at American Express International Inc.

This is a Full time job

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

10d ago

Listed seven days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

7d ago

Listed twenty four days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed three hours ago

Manager, AML

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

Listed twenty one days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

21d ago

Listed twenty two days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eleven days ago

Head of Compliance (Local)

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

11d ago

Listed seven hours ago

Payment Screening Officer

This is a Contract/Temp job

RM 3,000 – RM 4,000 per month

subClassification: OtherOther

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

7h ago

Listed nine days ago

Risk Analyst

at Wipro Limited

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

9d ago

Listed more than one day ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty one days ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

21d ago

Listed ten 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

10d ago

Listed twenty four days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: OtherOther

classification: Legal(Legal)

24d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed more than thirty days ago

Fraud Intern - Operations

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

at Inter Island Manpower Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed two days ago

Junior Compliance (Work From Home)

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

RM 3,200 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

2d ago

Listed five hours ago

Specialist, Sanctions Operations

This is a Full time job