fraud in All Classifications

Refine by location

Showing jobs within 50 km
Done
of Taman Bukit Maluri Kuala Lumpur

Listed twenty six days ago

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 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

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

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 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 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 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 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 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 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 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 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 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 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

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 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 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 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 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 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 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 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 twenty six days 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

26d 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 two days ago

KYC Screening Analyst-Checker

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur

RM 6,000 – RM 7,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Familiar with a range of screening tools
Interaction with relevant support teams and colleagues
Co-team members, Team Leader, Manager, Customers

2d 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 three days ago

Team Lead - Know Your Customer

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

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

3d ago

Listed four days ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

Kuala Lumpur

RM 2,200 – RM 3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Excitement of working for a fast paced, new age fintech
Become part of a truly global and multi cultural organization
Enriching job experience

4d ago

Listed three days ago

Junior Compliance (Work From Home)

at Inter Island Manpower Pte Ltd

This is a Full time job

Kuala Lumpur

RM 3,200 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Receive new jobs for this search by email

Select a job

Display details here

368 fraud jobs in Taman Bukit Maluri Kuala Lumpur

Perform a job search

Related searches

368 jobs

Showing jobs within 50 km
Done
of Taman Bukit Maluri Kuala Lumpur

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

Payments, Risk and Fraud Specialist

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

Fraud Operation Analyst

Senior Fraud Officer - Rotational Shift

Assistant Manager, Risk & Compliance

Executive, Fraud Credit Management (FCM)

Executive, Compliance

Business Operations Associate

Executive, Financial Crime Compliance

User Fraud Quality Analyst (ShopeePay)

US Fraud Prevention Specialist-Night Shift

Assistant Fraud & Risk Specialist

Transaction Monitoring Officer

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

AML Compliance Analyst

Fraud & Risk Specialist (Fresh Graduates/Experienced)

Risk Operations Specialist I Hybrid Working Arrangements )

Fraud Risk Management Specialist (FinTech / E-commerce)

Asst. Manager/Manager - CC Investigation & Dispute Resolution

Assistant Fraud & Risk Specialist (Listing Review)

Payment Screening Officer

Fraud Intern - Operations

Executive, Detection

Risk Analyst

Assistant Manager Compliance

[Hybrid] Risk and Compliance Senior Executive

KYC Screening Analyst-Checker

Head of Compliance (Local)

Team Lead - Know Your Customer

Compliance Specialist

Junior Compliance (Work From Home)

Receive new jobs for this search by email

Select a job

368 fraud jobs in Taman Bukit Maluri Kuala Lumpur

Perform a job search

Related searches

Showing jobs within 50 km Done of Taman Bukit Maluri Kuala Lumpur

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
of Taman Bukit Maluri Kuala Lumpur