100 fraud prevention jobs in Desa Pandan Kuala Lumpur

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty three hours 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)

23h ago

Listed nine days ago

Manager or Senior Manager, Fraud & Payment

at MOL ACCESSPORTAL SDN. BHD.

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Fraud Protection Specialist-Rotating Night Shift

at American Express International Inc.

This is a Full time job

RM 4,000 – RM 5,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Career Growth Opportunities
Inclusion & Diversity
Excellent Flexible Benefits Program

11d ago

Listed one day ago

Operations Manager

at Zuspresso (M) Sdn Bhd

This is a Full time job

subClassification: ManagementManagement

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

1d ago

Listed one day ago

Operations Manager

at Zuspresso (M) Sdn Bhd

This is a Full time job

Shah Alam, Selangor

subClassification: ManagementManagement

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

1d ago

Listed nine days ago

KYC Verification (Document Review)

at Elabram Systems Sdn Bhd

This is a Contract/Temp job

at Shopee Mobile Malaysia Sdn Bhd

RM 1,700 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed seven days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

Operations Manager

at WAWASAN COJAYA SDN. BHD.

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: ManagementManagement

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

12d ago

Listed twelve days ago

Branch Manager (Nationwide)

at Affin Bank Berhad

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

12d ago

Listed five days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

5d ago

Listed five days ago

Associate Specialist, L1 AML Transaction Monitoring (1 year Contract)

at RHB Banking Group

This is a Full time job

at Sumitomo Mitsui Banking Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed seven days ago

Compliance Advisory (e-Communication Surveillance - Japanese Literacy Required)

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Attractive benefit and compensation packages
Hybrid work environment
Exposure to handling matters end-to-end

7d ago

Listed eight days ago

Customer Service Executive

This is a Full time job

RM 2,200 – RM 3,000 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

8d ago

Listed more than thirty days ago

Financial Crime Analyst - 1 Year Contract

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

30d+ ago

Expiring soon

Listed nineteen days ago

Verification Specialist

This is a Full time job

at TA Investment Management Berhad

subClassification: Administrative AssistantsAdministrative Assistants

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

19d ago

Listed eight hours ago

Assistant Manager - Compliance

This is a Full time job

RM 5,000 – RM 7,100 per month

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunities
Comparative Remuneration
Dynamic Investment Firm

8h ago

Listed eight hours ago

Manager, Risk & Compliance - Group Business & Transaction Banking

at Private Advertiser

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed one day ago

SENIOR EXECUTIVE - AMANAHRAYA TRUSTEES BERHAD

at Amanah Raya Berhad

This is a Full time job

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

Career Enhancement
Benefit & Perks
Near to Ampang Park LRT Station

1d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed two days ago

Fraud Analyst (12 months contract/Renewable)

at YouTrip

This is a Contract/Temp job

Kota Damansara, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid work arrangement
Walking distance from MRT station
Great working environment and supportive colleague

2d ago

Listed five days ago

Compliance Officer / Assistant

at Private Advertiser

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Senior Executive, Financial Crime Operations

This is a Full time job

RM 4,500 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed seven days ago

Fraud & Risk Team Lead

at OLA TECHNOLOGIES SDN BHD

This is a Full time job

at Inter Island Manpower Pte Ltd

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Attractive Office Perks (snacks, meal allowance and more)
Accessible By MRT & LRT
Young & Energetic Environment

7d ago

Listed seven days ago

Junior Compliance (Work From Home)

This is a Full time job

RM 3,200 – RM 4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

7d ago

Listed seven days ago

Executive, Customer Risk Review (Contract)

at Affin Bank Berhad

This is a Contract/Temp job

at Shopee Mobile Malaysia Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed seven days ago

Fraud Intern - Operations

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed six days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

at Teleperformance Malaysia Sdn Bhd

subClassification: OtherOther

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

Work-Life balance culture
Great teamwork, friendly and conducive learning workplace
Convenient office location (next to Phileo Damansara MRT station)

6d ago

Listed eight days ago

Fraud & Risk Analyst

This is a Full time job

at Agensi Pekerjaan Achieve Career Consultant (M) Sdn Bhd (JTKSM 579)

subClassification: Compliance & RiskCompliance & Risk

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

Multicultural working environment
Nearby to public transport
Training provided with career development

8d ago

Listed seven days ago

Team Member, Compliance & Supervision

at Affin Bank Berhad

This is a Full time job

Kelana Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed nine days ago

FRESH/EXP - Risk Analyst [6Months Contract / KL Eco City] P19

This is a Contract/Temp job

at Global Wisdom Services Sdn Bhd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

Risk Control Specialist

This is a Full time job