387 fraud jobs in Keramat Kuala Lumpur

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed eleven days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed fourteen 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

14d ago

Listed one day ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1d ago

Listed one day ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Well established public listed company.
Comprehensive medical & insurance coverage.
Walking Distance to Monorail, MRT & LRT station.

1d ago

Listed more than one day ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

at Centauri Services And Technology Sdn. Bhd.

subClassification: CreditCredit

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

1mo ago

Expiring soon

Listed twelve hours ago

Customer Due Diligence Analyst (KYC)

This is a Full time job

at Intellipro Singapore Pte. Ltd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

World-leading fintech and crypto brand, exposing you to digital finance.
Competitive pay, benefits, and professional development opportunities.

12h ago

Listed four days ago

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

This is a Full time job

at American Express International Inc.

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

US Fraud Prevention Specialist-Night Shift

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

14d ago

Listed twenty six days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at Hong Leong MSIG Takaful Berhad

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed four days ago

Executive, Financial Crime Compliance

This is a Full time job

at AEON Credit Service (M) Bhd

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days 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

5d ago

Listed four days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

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

4d ago

Listed more than one day ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

at Hong Leong Asset Management

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

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

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 )

25d ago

Expiring soon

Listed six days ago

User Fraud Quality Analyst (ShopeePay)

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty five days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

25d ago

Expiring soon

Listed eleven days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

11d ago

Listed twenty two hours ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

22h ago

Listed more than one day ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: OtherOther

classification: Legal(Legal)

1mo ago

Expiring soon

Listed more than thirty days ago

Fraud Intern - Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed twenty five 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)

25d ago

Expiring soon

Listed thirteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

13d 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 fifteen hours ago

KYC - CDD Associate

at Precursor Group (M) 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)

Hybrid work arrangement with study/exam leaves
Attractive salary & benefits, career pathway
Excellent training and development opportunities

15h ago

Listed six days ago

Junior Compliance (Work From Home)

This is a Full time job

at American Express International Inc.

RM 3,200 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed nineteen days ago

Customer Onboarding Analyst

This is a Full time job

at PERSOLKELLY Workforce Solutions Malaysia Sdn Bhd

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 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 four days 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)

4d ago

Listed seven days ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Team Lead - Know Your Customer

This is a Full time job