100 fraud manager jobs in Seremban District Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty seven days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

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 seventeen 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

17d ago

Listed six 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

6d ago

Listed twenty four days ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

24d ago

Expiring soon

Listed three days ago

Fraud Operations Analyst (Hybrid)

at Citibank

This is a Full time job

at Intellipro Singapore Pte. Ltd.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed six days ago

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

This is a Full time job

at TA Investment Management Berhad

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 twenty two hours ago

Assistant Manager - Compliance

This is a Full time job

at Vistra Corporate Services (SEA) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

22h ago

Listed eight days ago

Team Lead - Know Your Customer

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

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

8d ago

Listed thirteen days ago

Compliance Executive

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed sixteen days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

at Hytech Consulting Management Sdn Bhd

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 three days ago

Strategy System Risk Manager

This is a Full time job

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

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

3d ago

Be an early applicant

Listed twenty seven days ago

Associate Fraud Manager

at Razer Inc.

This is a Full time job

Bangsar, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed twenty four days ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed five days ago

Site Security Executive (Management Position)

at Nestlé Malaysia

This is a Full time job

Sijangkang, Selangor

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

5d ago

Listed fifteen days ago

Finance Manager

at Hong Lam Marine Pte Ltd

This is a Full time job

RM 17,000 – RM 25,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

• Family-oriented culture, attractive salary & benefits package
• Great Training & Development Opportunities
• Hybrid & Flexible Work Arrangement

15d ago

Listed eighteen 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.

18d ago

Listed fifteen days ago

Purchasing - Assistant Manager

at RW SHIP MANAGEMENT SDN BHD

This is a Full time job

at J&T EXPRESS (MALAYSIA) SDN. BHD.

RM 5,500 – RM 7,000 per month

subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Leading Luxury Cruise Brand with Asian Heritage
Attractive benefits package including discounted cruise for family & friends
Strategic office location, nearby to public transports (MRT & Monorail)

15d ago

Listed ten days ago

Internal Control Senior Executive

This is a Full time job

at MY WEALTH CAPITAL SDN. BHD.

RM 5,000 – RM 7,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Work in rapidly growing sector with high potential for career opportunities
Key Performance Indicator (KPI)-Based Rewards
Opportunities for advancement into senior roles.

10d ago

Listed fourteen days ago

Regulatory Affairs Manager

at REDtone Digital Berhad

This is a Full time job

Puchong, Selangor

subClassification: TelecommunicationsTelecommunications

classification: Information & Communication Technology(Information & Communication Technology)

Opportunities for professional development and growth
Be part of Berjaya Group family
Competitive salary and benefits package

14d ago

Listed twenty days ago

CREDIT OFFICER / SENIOR

This is a Full time job

Bandar Puteri Puchong, Selangor

RM 4,000 – RM 6,000 per month

subClassification: CreditCredit

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

Competitive Salary Package
Personal & Career Development
Energetic & Positive Working Culture

20d ago

Listed seventeen days ago

Senior Fraud Analyst

at Standard Chartered Bank

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed more than one day ago

Compliance Manager

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Growth Opportunities
Supportive Team Culture
Comprehensive Benefits

1mo ago

Expiring soon

Listed two days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

2d ago

Listed more than thirty days ago

Fraud Analyst (UK Support)

at iFAST Corporation

This is a Full time job

Seremban, Negeri Sembilan

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty four days ago

Senior Internal Auditor / Internal Auditor

at Ganjaran Kurnia Sdn. Bhd.

This is a Full time job

Negeri Sembilan

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed more than one day ago

Assistant Finance Manager

at Combi-Pack Sdn Bhd

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed fourteen days ago

Membership Compliance Manager

at BE INTERNATIONAL MARKETING SDN. BHD.

This is a Full time job

Bukit Jalil, Kuala Lumpur

subClassification: OtherOther

classification: Retail & Consumer Products(Retail & Consumer Products)

Fast- Paced Company
Medical, Dental, Specs & Insurance Coverage (GHS/GPA)
Yearly Overseas Company Trip

14d ago

Listed seven days ago

Finance Manager

at Lim Chin Electrical Engineering Sdn Bhd

This is a Full time job

Kuchai Lama, Kuala Lumpur

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

7d ago

Listed sixteen days ago

Risk and Customer Support Specialist - Working Shift

at Hytech Consulting Management Sdn Bhd

This is a Full time job