100 fraud prevention jobs in Taman OUG 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

5d ago

Listed nineteen 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)

19d ago

Listed twenty 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)

20d ago

Listed sixteen 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 )

16d ago

Listed five 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

5d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed seven 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.

7d ago

Listed nineteen 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)

19d ago

Listed four days ago

Risk Analyst

at Wipro Limited

This is a Full time job

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

4d ago

Listed seventeen days ago

AML Compliance Analyst

at DCS Card Centre Pte. Ltd.

This is a Full time job

at AIA Shared Services Sdn. Bhd.

RM 4,000 – RM 6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed seventeen 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

17d ago

Listed nineteen 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

19d ago

Listed two 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

2d ago

Listed four days ago

Compliance Executive

at GAMER2GAMER SDN. BHD.

This is a Full time job

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

4d ago

Listed two days ago

Assistant Fraud & Risk Specialist

This is a Full time job

subClassification: ManagementManagement

classification: Hospitality & Tourism(Hospitality & Tourism)

2d ago

Listed sixteen days ago

Fraud & Risk Specialist (Fresh Graduates/Experienced)

This is a Full time job

at MKS PAMP (MALAYSIA) SDN BHD

subClassification: ReservationsReservations

classification: Hospitality & Tourism(Hospitality & Tourism)

16d ago

Listed two 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)

2d ago

Listed six days ago

Head of Compliance (Local)

at Commerz Global Service Solutions Sdn. Bhd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

6d ago

Listed sixteen days ago

Assistant Fraud & Risk Specialist (Listing Review)

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

16d ago

Listed four days ago

Senior Specialist, List Management & Sanctions Screening Advisory

at RHB Banking Group

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nineteen days ago

Executive, Detection

at FGV Holdings Berhad

This is a Full time job

subClassification: OtherOther

classification: Legal(Legal)

19d ago

Listed five 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

5d ago

Listed six days ago

PRG Risk Operation Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at AEON Credit Service (M) Bhd

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

6d ago

Listed two days ago

Internship for Compliance

This is a Full time job

RM 900 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed three days 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)

3d ago

Listed twenty seven days ago

Head, Group Corporate Security & Insurance - Admin & Property Management

at CIMB Bank Berhad

This is a Full time job

subClassification: Administrative AssistantsAdministrative Assistants

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

Hybrid working arrangement
Flexible and positive working environment
Competitive salary and benefits

27d ago

Expiring soon

Listed three days ago

Risk Control Specialist (MT4/MT5)

at INCHOI SUPPORT SERVICE SDN BHD

This is a Full time job

Mid Valley City, Kuala Lumpur

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

3d ago

Listed six days ago

SENIOR COMPLIANCE OFFICER

at PROVEN VENTURE CAPITAL PLT

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)

6d ago

Listed six days ago

Assistant Manager - Risk Operations

at Paydee

This is a Full time job

Glenmarie, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Young, dynamic and innovative work culture.
5-day work week and work-life balance.
Easily accessible. Near to KTM/LRT station. Free shuttle bus.

6d ago

Listed twenty seven days ago

Treasury Intern

at DECATHLON MALAYSIA SDN. BHD.

This is a Part time job

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Sportive Environment
Career Progression
Rewards and Benefits

27d ago

Expiring soon

Listed twenty three days ago

Compliance/Due Dilligence specialist

at Kaishi Partners

This is a Full time job