383 fraud jobs in Pusat Bandar Damansara Kuala Lumpur

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 3,000 – RM 3,500 per month

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

11h ago

Listed thirteen 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)

13d ago

Listed sixteen days ago

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

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

16d ago

Listed three days 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)

3d ago

Listed ten hours ago

Executive, AML (Contract)

at AEON Credit Service (M) Bhd

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed three hours ago

KYC Analyst/Compliance (Payment Industry/Financial Institution)

at DTC Academy Sdn. Bhd.

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18 days AL (increased by year of service, capped at 21 days)
Free flow pantry, team building, tea time, festive season celebration etc.
Dynamic & lively, exciting & fun, young & energetic environment

3h ago

Listed three days ago

Assistant Manager – AML/ CFT Compliance

at Hap Seng Credit Sdn Bhd

This is a Full time job

at American Express International Inc.

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.

3d ago

Listed sixteen days ago

US Fraud Prevention Specialist-Night Shift

This is a Full time job

at Intellipro Singapore Pte. Ltd.

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

16d ago

Listed six days ago

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

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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)

6d ago

Listed two days ago

Customer Due Diligence Analyst (KYC)

at Centauri Services And Technology Sdn. Bhd.

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

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.

2d ago

Listed six days ago

Assistant Manager, Risk & Compliance

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

6d ago

Listed more than one day ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty seven 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 )

27d ago

Expiring soon

Listed sixteen 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)

16d ago

Listed eight 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)

8d ago

Listed six days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

at Hong Leong MSIG Takaful Berhad

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

6d ago

Listed six days ago

Executive, Financial Crime Compliance

This is a Full time job

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

27d ago

Expiring soon

Listed eight days ago

User Fraud Quality Analyst (ShopeePay)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven 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: Compliance & RiskCompliance & Risk

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

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

7d ago

Listed thirteen days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

13d ago

Listed fifteen days ago

Risk Analyst

at Wipro Limited

This is a Full time job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

15d ago

Listed twenty seven days ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

at Deloitte Regional Capability

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

27d ago

Expiring soon

Listed sixteen 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

16d ago

Listed more than thirty days ago

Fraud Intern - Operations

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Expiring soon

Listed two days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

at TMF Administrative Services Malaysia Sdn. Bhd.

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed twenty 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)

20d ago

Listed one day ago

Officer, KYC Due Diligence Analyst - CANTONESE/MANDARIN Proficiency (Hybrid)

at Citibank

This is a Full time job

Plus language allowance

subClassification: Compliance & RiskCompliance & Risk

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

HYBRID set up
Plus language allowance

1d ago

Listed sixteen days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Inter Island Manpower Pte Ltd

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

16d ago

Listed eight days ago

Junior Compliance (Work From Home)

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 3,200 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

8d ago

Listed seventeen days ago

Head of Compliance (Local)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

17d ago

Listed fifteen days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job