fraud manager in All Classifications
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Listed two days ago

This is a Full time job

Johor Bahru, Johor
RM 18,000 – RM 25,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • A bachelor's degree in law, finance, business administration
  • At least 5 years of experience leading a regional or global compliance function
  • Working knowledge of key regulations as the Payments Services Act is a plus
2d ago
Listed two days ago

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed nineteen hours ago

This is a Full time job

Mutiara Damansara, Selangor
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed one day ago

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Hybrid working arrangement
  • Competitive salary and employee benefits
  • Exposure in leading ASEAN financial services company
1d ago
Listed twenty five minutes ago

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career development within a global company
  • Comprehensive training on FX operation
25m ago
Be an early applicant
Listed one day ago

This is a Full time job

Kuala Lumpur
subClassification: New Business DevelopmentNew Business Development
classification: Sales(Sales)
1d ago
Be an early applicant
Listed eight hours ago

This is a Contract/Temp job

Kuala Lumpur
RM 2,000 – RM 2,200 per month
subClassification: CollectionsCollections
classification: Call Centre & Customer Service(Call Centre & Customer Service)
  • Good work culture
  • Supportive Team
  • Future Opportunities
8h ago
Listed two hours ago

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Work in a fast-paced and high-growth fintech environment
  • Opportunity to specialize in AML, fraud detection, and compliance
  • Career advancement in financial risk management
2h ago
Listed eight hours ago

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 4,000 – RM 6,000 per month
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • A degree in Law is required
  • At least 2 to 3 years of experience in a similar position
  • Annual Leave
8h ago
Listed eight hours ago

at Private Advertiser

This is a Full time job

Kuala Lumpur
RM 3,500 – RM 5,000 per month
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
  • Individuals with a degree in Law and 2-3 years of relevant experience
  • 5-day work week
  • Annual Leave
8h ago
Listed four hours ago

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Listed one day ago

This is a Full time job

Kuala Lumpur
RM 8,000 – RM 10,000 per month
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed two days ago

This is a Full time job

Tampoi, Johor
RM 3,000 – RM 4,500 per month
subClassification: Management - Area/Multi-siteManagement - Area/Multi-site
classification: Retail & Consumer Products(Retail & Consumer Products)
2d ago
Listed two days ago

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

This is a Full time job

Kuala Lumpur
RM 7,000 – RM 10,000 per month
subClassification: Management - Area/Multi-siteManagement - Area/Multi-site
classification: Retail & Consumer Products(Retail & Consumer Products)
1d ago
Listed one day ago

This is a Full time job

Shah Alam, Selangor
RM 3,700 – RM 4,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Career Growth
  • Medical benefits
  • Performance Bonus and Increment
1d ago
Listed two days ago

This is a Full time job

Bukit Bintang, Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed one day ago

This is a Full time job

Kuala Lumpur
RM 2,500 – RM 3,700 per month
subClassification: OtherOther
classification: Real Estate & Property(Real Estate & Property)
  • Flexible Working Hours
  • Medical Coverage
  • Attractive Benefits
1d ago
Listed three days ago

This is a Full time job

Kuala Lumpur
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
  • Menara Allianz Sentral, KL Sentral (Accessible by Public Transport)
  • Continuous Learning and Development Opportunities
  • Performance-Based Rewards and Recognition
3d ago
Listed one day ago

This is a Full time job

Kuala Lumpur
subClassification: Financial Managers & ControllersFinancial Managers & Controllers
classification: Accounting(Accounting)
1d ago
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