100 senior fraud jobs in Bukit Bintang Kuala Lumpur

at Intellipro Singapore Pte. Ltd.

subClassification: AnalystsAnalysts

classification: Consulting & Strategy(Consulting & Strategy)

20d ago

Listed eleven days ago

Senior Fraud Officer - Rotational Shift (CS welcome to apply)

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

RM 4,500 – RM 6,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

11d ago

Listed eleven days ago

Business Operations Associate

at Liberty Specialty Markets

This is a Full time job

at BANDAR UTAMA CITY CENTRE SDN BHD

subClassification: Administrative AssistantsAdministrative Assistants

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

Attractive and Competitive Salary & Benefits
Career Development Opportunities
A truly great place to work based on teamwork culture

11d ago

Listed eleven days ago

Assistant Manager, Risk & Compliance

This is a Full time job

Bandar Utama, Selangor

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15 mins away from MRT station
Free parking inside the Shopping Mall
Working with 1st green shopping mall in Malaysia

11d ago

Listed two hours ago

Compliance Senior Executive

at PAYDIBS SDN BHD

This is a Full time job

Bukit Bintang, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed eighteen days ago

Payments, Risk and Fraud Specialist

at Gorilla Media

This is a Contract/Temp job

Kuala Lumpur Sentral, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed thirteen days ago

Senior Executive, Operational Risk (Surveillance and Monitoring)

at Bank Rakyat Malaysia Berhad

This is a Full time job

at Commerz Global Service Solutions Sdn. Bhd.

RM 5,000 – RM 7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty two days ago

Head of Compliance (Local)

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Work-Life Balance
Competitive Salary
Supportive Environment

22d ago

Listed one day ago

Senior Analyst, Treasury Operation Services

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: TreasuryTreasury

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

1d ago

Listed twenty one days ago

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

at CIMB Bank Berhad

This is a Full time job

at HCL Technologies Malaysia SDN BHD

subClassification: CreditCredit

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

Competitive remuneration & potential to earn more
Supportive Team
Future Opportunities

21d ago

Listed seven days ago

Risk Ops Analyst (Consumer Risk & Quality)

This is a Full time job

at Credit Guarantee Corporation Malaysia Berhad

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eleven days ago

Manager, Operational Risk & BCM

This is a Full time job

at Hong Leong MSIG Takaful Berhad

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Salary & Benefits package
Close to LRT Station
Subsidiary of Bank Negara

11d ago

Listed eleven days ago

Executive, Financial Crime Compliance

This is a Full time job

at ACCORD INNOVATIONS SDN. BHD.

RM 2,800 – RM 3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Fraud Risk Management Specialist (FinTech / E-commerce)

This is a Full time job

Subang Jaya, Selangor

subClassification: Compliance & RiskCompliance & Risk

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

Good working environment
Excellent benefit
Outstanding career development opportunities

11d ago

Listed eight days ago

Senior Global Compliance Specialist

at B2BE GSS Sdn Bhd

This is a Full time job

at Duopharma Biotech Bhd Group of Companies.

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen hours ago

Assistant Manager, Group Internal Audit

This is a Full time job

Bukit Bintang, Kuala Lumpur

RM 6,500 – RM 8,500 per month

subClassification: OtherOther

classification: Healthcare & Medical(Healthcare & Medical)

Learning & Development Opportunities
Career Advancement Opportunities
Attractive Benefit & Remuneration Package

18h ago

Listed more than one day ago

Risk & Compliance Manager

at Curlec Sdn Bhd

This is a Full time job

Bangsar South, Kuala Lumpur

subClassification: Compliance & RiskCompliance & Risk

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

Join an award winning startup that is now part of the Razorpay group
Opportunities to work in the intersection of Fintech and SaaS

1mo ago

Expiring soon

Listed more than one day ago

Senior Analyst, Internal Control & Reporting

at SMBC SSC Sdn Bhd

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Accounting(Accounting)

1mo ago

Expiring soon

Listed seven days ago

Lead, Detection

at FGV Holdings Berhad

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed fifteen days ago

Internal Control Senior Executive

This is a Full time job

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.

15d ago

Listed twelve days ago

Senior Manager, Group Internal Audit

at DKSH Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Be part of something big: join over 29,000 employees working in 36 markets
Stable 160-year-old company founded by Swiss entrepreneurs in Asia
Develop your career: internal mobility and job rotation opportunities

12d ago

Listed two days ago

Senior / I-Gaming Performance Marketing Specialist

at Private Advertiser

This is a Full time job

Subang Jaya, Selangor

RM 4,800 – RM 7,200 per month

subClassification: Digital & Search MarketingDigital & Search Marketing

classification: Marketing & Communications(Marketing & Communications)

Performance-Based Rewards
Open & Supportive Culture
Fast-Track Career Growth

2d ago

Listed nine hours ago

Snr Exec /AM, Healthcare Provider Performance Analyst

at Allianz Malaysia Berhad

This is a Full time job

subClassification: Medical AdministrationMedical Administration

classification: Healthcare & Medical(Healthcare & Medical)

Menara Allianz Sentral, KL Sentral (Accessible by Public Transport)
Performance-Based Rewards and Recognition
Continuous Learning and Development Opportunities

9h ago

Listed two days ago

Manager, Risk & Compliance

at Johawaki Group of Companies

This is a Full time job

Shah Alam, Selangor

RM 8,000 – RM 10,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed one day ago

Senior Cybersecurity Analyst (Mandarin Speaker)

at Global Line Network Sdn Bhd

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur

RM 6,500 – RM 9,000 per month

subClassification: SecuritySecurity

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

1d ago

Be an early applicant

Listed twelve hours ago

Head of Finance (for Operating Company)

at DRB-HICOM Berhad

This is a Full time job

Glenmarie, Selangor

subClassification: Financial Managers & ControllersFinancial Managers & Controllers

classification: Accounting(Accounting)

12h ago

Listed twenty days ago

Finance Manager

at Hong Lam Marine Pte Ltd

This is a Full time job

RM 17,000 – RM 25,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

• Family-oriented culture, attractive salary & benefits package
• Great Training & Development Opportunities
• Hybrid & Flexible Work Arrangement

20d ago

Listed twenty days ago

Senior Manager, Internal Audit ESG & Operational Audit (Hotel / Hospitality)

at SKYLINK PACIFIC SOLUTIONS SDN. BHD.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Hotels
Esg, Internal Audits

20d ago

Listed eleven days ago

SR&T - Amplify Grad Internship Strategy, Risk & Transaction - MY

at Deloitte Plt

This is a Contract/Temp job

at MY WEALTH CAPITAL SDN. BHD.

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed twenty five days ago

CREDIT OFFICER / SENIOR

This is a Full time job

Bandar Puteri Puchong, Selangor

RM 4,000 – RM 6,000 per month

subClassification: CreditCredit

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

Competitive Salary Package
Personal & Career Development
Energetic & Positive Working Culture

25d ago

Expiring soon

Listed twenty days ago

Head Group Internal Audit

at PETRA ENERGY BERHAD

This is a Full time job

Damansara Perdana, Selangor

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

20d ago

Listed eight days ago

Strategy System Risk Manager

at Hytech Consulting Management Sdn Bhd

This is a Full time job