100 fraud prevention jobs in Setiawangsa Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed one hour ago

MIS and Operations Engineer

at DYNAMITE GAMES PTE. LTD.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 4,000 – RM 5,500 per month

subClassification: Networks & Systems AdministrationNetworks & Systems Administration

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

1h ago

Be an early applicant

Listed one day 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)

1d 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 twelve days ago

Fraud Protection Specialist-Rotating Night Shift

at American Express International Inc.

This is a Full time job

at Kenanga Guestserve Solution Sdn Bhd

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

12d ago

Listed seventeen hours ago

Urgently hiring

Compliance Operations Lead (Transaction Monitoring)

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Top-tier Crypto Exchange & Web3 Platform
Compliance Operations Lead (Transaction Monitoring)
Startup & Friendly Environment

17h ago

Listed two days ago

Operations Manager

at Zuspresso (M) Sdn Bhd

This is a Full time job

subClassification: ManagementManagement

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

2d ago

Listed two days 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)

2d ago

Listed ten days ago

KYC Verification (Document Review)

at Elabram Systems Sdn Bhd

This is a Contract/Temp job

at Commerz Global Service Solutions Sdn. Bhd.

RM 1,700 – RM 2,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

Urgently hiring

Specialist/Senior Specialist Transaction Monitoring

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Transaction Monitoring
Compliance
Banking

5d 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 seven days ago

Anti-Money Laundering (Fraud) - SG ShopeePay

at Shopee Mobile Malaysia Sdn Bhd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen days ago

Branch Manager (Nationwide)

at Affin Bank Berhad

This is a Full time job

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

13d ago

Listed six 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)

6d ago

Listed eight 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

8d ago

Listed eight days ago

Customer Service Executive

This is a Full time job

at JASA INTEGRITAS MALAYSIA SDN. BHD.

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 twenty days ago

Verification Specialist

This is a Full time job

at Al-Futtaim Group Asia Regional Business Services Sdn Bhd

subClassification: Administrative AssistantsAdministrative Assistants

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

20d ago

Listed fourteen minutes ago

Loss Prevention Manager

This is a Full time job

Pusat Bandar Damansara, Kuala Lumpur

subClassification: Accounts Officers/ClerksAccounts Officers/Clerks

classification: Accounting(Accounting)

A vibrant and international team with diverse backgrounds
Fun and dynamic work environment
Limitless career growth and development opportunities

14m ago

Be an early applicant

Listed twenty three minutes ago

Assistant Manager Fraud Investigation

at Hong Leong Bank Berhad

This is a Full time job

RM 5,000 – RM 7,500 per month

subClassification: SettlementsSettlements

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

23m ago

Be an early applicant

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job

at TA Investment Management Berhad

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed one day 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

1d ago

Listed one day 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)

1d ago

Listed two days 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

2d ago

Listed three 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

3d ago

Listed six 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)

6d 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 six days ago

Compliance Assistant Manager

at ARECA CAPITAL SDN BHD

This is a Full time job

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 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

8d ago

Listed eight 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)

8d ago

Listed eight 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)

8d ago

Listed eight days ago

Fraud Intern - Operations

This is a Full time job