100 fraud prevention jobs in Lake Fields 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

7d ago

Listed twenty one days ago

Executive, Fraud Credit Management (FCM)

at Affin Bank Berhad

This is a Full time job

subClassification: CreditCredit

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

21d ago

Listed twenty one days ago

Fraud & Risk Specialist (Backend operations/ Fraud KYC)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eighteen days ago

Risk Operations Specialist I Hybrid Working Arrangements )

at GAMER2GAMER SDN. BHD.

This is a Full time job

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 )

18d ago

Listed seven days ago

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

at CIMB Bank Berhad

This is a Full time job

KL Eco City, Kuala Lumpur

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

7d ago

Listed twenty five days ago

FRAUD RISK MANAGER

at Axai Digital Sdn Bhd

This is a Full time job

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed four hours ago

Compliance Specialist

at RYNAT INFORMATION TECHNOLOGY SDN BHD

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)

4h ago

Listed four days ago

Risk Analyst

at MHA Consultancy Services Sdn Bhd

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

Hybrid Work Mode - No Punch Card
Monthly Performance Bonus up to 4 digits
Accessible by MRT - Walking Distance

4d ago

Listed twenty one days ago

Transaction Monitoring Officer

at MFEX MALAYSIA SDN. BHD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eighteen days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

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

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed one day ago

Internal Control Senior Executive

This is a Full time job

KL Eco City, Kuala Lumpur

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.

1d ago

Listed nineteen days ago

Business Risk & Compliance Specialist (BRiCS)

at MBSB Bank Berhad

This is a Full time job

Petaling Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good work environment and team culture
Good remuneration and benefit offered
Good career growth opportunities within the bank

19d ago

Listed eight 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.

8d ago

Listed seven hours ago

Compliance Specialist

at INSTAPAY TECHNOLOGIES SDN. BHD.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

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

7h ago

Listed twenty one days ago

Financial Crime Compliance Associate

This is a Full time job

Cyberjaya, Selangor

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid Working
Comprehensive Medical & Group Insurance Coverage
Regional Exposure and Mobility within APAC

21d ago

Listed three hours ago

Compliance Officer

at Transwap Malaysia Sdn Bhd

This is a Full time job

RM 3,500 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed four days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

4d ago

Listed six days ago

Risk Analyst

at Wipro Limited

This is a Full time job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

6d ago

Listed eighteen days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

18d ago

Listed five hours ago

KYC & AML Specialist

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed six days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

RM 3,800 – RM 5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Hybrid ( Tuesday & Thursday working from Home )
Training & Career Growth

6d ago

Listed four days ago

Compliance Executive

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 5,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eighteen days ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

at AEON Credit Service (M) Bhd

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

18d ago

Listed four days ago

Internship for Compliance

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight 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

8d ago

Listed twenty one days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

at Hytech Consulting Management Sdn Bhd

subClassification: OtherOther

classification: Legal(Legal)

21d ago

Listed three hours ago

Global Trading Team Lead

This is a Full time job

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

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

Young, Passionate & Friendly Working Environment

3h ago

Be an early applicant

Listed six days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

at INCHOI SUPPORT SERVICE SDN BHD

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

Risk Control Specialist (MT4/MT5)

This is a Full time job

RM 6,000 – RM 9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Risk Control
MT4/MT5
Risk Management

4d ago

Listed seven days ago

Intern Fraud /eKYC

at GAMER2GAMER SDN. BHD.

This is a Full time job

RM 1,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Public Transport Accessible
Internship Training Program
Hybrid

7d ago

Listed eight days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job