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Search Results: 292 vacancies
- ~Fast growing company ~Good remuneration package About Our Client An international anti-fraud technology security company with good regional exposure and has its own bespoke software solutions. Job Description As Service Delivery Manager for Malaysia, you will...
- ...our website at Job Description The Senior Analyst, Anti-Financial Crime Compliance will form part of the Global Risk and... ...knowledge of AML/CTF, prudential, data protection, anti-corruption, fraud and consumer protection regulations. Proficiency in using AML...
- ...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of...
MYR 66,000 per year
BrainHunters is a workforce solutions provider company and was established in 2017. The “BrainHunters” Team has vast experience and expertise in the recruitment industry of over 20 years and has extensive knowledge of the market’s norms and expectations as well. The Role...- ...challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry! The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting, and account monitoring...
MoneyLion Inc.
Kuala Lumpur1 day ago - ...cause of a customer complaint and provide solutions to escalation (e.g. customers/Contact Centre/Relationship Manager). Conduct Fraud Risk Assessment for merchant acquisition inclusive of new application as well as additional facilities for existing merchant and ensuring...
OCBC Bank Berhad OCBC Al Amin Bank Berhad
Kuala Lumpur1 day ago - ...Head of Fraud Management and AI Enablement Job ID REQ-10054642 Jul 08, 2025 Malaysia Summary #LI-Onsite #LI-Hybrid Internal... ...: Architect and continuously refine multi-layer anti-fraud strategies across supplier onboarding, invoice-to-pay, and...
Novartis Farmacéutica
Selangor4 days ago - ...global employment market place for one year & extendable contract role in Malaysia You will have an opportunity to handle and address fraud or non-compliance queries, collaborating with stakeholders to safeguard the site against malicious activities. The ideal...
Salt Digital Recruitment
Kuala Lumpur4 days ago - ...are registered on Global huge E-Commerce. -Conduct thorough KYC checks and monitor customer activities to identify potential fraud. -Implement and maintain effective fraud detection and prevention strategies. -Analyze transaction patterns and investigate...
- ...Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses. Qualifications University...
Teleperformance
Petaling Jaya4 days ago - ...study. Experience: At least 1 year of working experience in Financial, Banking, or similar industry. Knowledge/Experience in Anti-Money Laundering (AML), Know Your Client (KYC), or Due Diligence. Responsibilities Daily analysis of potentially fraudulent...
Teleperformance
Petaling Jaya2 days ago - ...IH2. Come grow your career with us. Job Responsibilities Fraud Risk Management (FRM)’s primary responsibility lies in managing... ...support. # Support ad-hoc projects within the Business Unit on anti-scam efforts. # Identify opportunities to improve processes and...
United Overseas Bank Ltd.
Kuala Lumpur5 days ago - ...Qualifications Minimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis...
Teleperformance
Petaling Jaya1 day ago - ...an even more global presence. Lalamove is seeking individuals who are dedicated, passionate, analytical and results-oriented in fraud risk management. Candidates will be responsible for a wide range of duties related to investigation, analytics and elimination of risk...
Lalamove
Kuala Lumpur4 days ago - ...The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of...
Citigroup Inc.
Kuala Lumpur1 day ago - ...full spectrum of consumer banking needs worldwide. We’re currently looking for a high caliber professional to join our team as Fraud Ops Analyst (Internal Job Title: Fraud Ops Analyst C09) based in Kuala Lumpur, Malaysia Being part of our team means that we’ll provide...
Citigroup Inc.
Kuala Lumpur1 day ago - ...Qualifications Minimum Skills to Hire: Candidates with a Bachelor Degree in accounting, finance, or relevant fields with experience in Fraud, Chargeback, and Appeal processes. Candidates with 1-3 years of fraud manual review experience, including reviewing user appeal...
Teleperformance SA
Petaling Jaya2 days ago MYR 42,600 per year
...agents and institutions to transfer payments quickly and affordably from around the world. We are an intelligent anti-money laundering, anti-fraud and compliance approval platform procured by major commercial banks and consumer finance institutions in Asia. Our leading...- ...team with expertise in payment risk control and identifying problematic clients, we support the group’s objectives in anti-money laundering, anti-fraud, and fund security. We are looking for detail-oriented, logical thinkers with a background in financial payments or risk...
- ...workers and external service providers on Ikano’s Code of Conduct, Anti-corruption & Bribery Policy, operational procedures, and... ...ongoing compliance with regulatory changes and requirements. Fraud Prevention: Identify areas of potential fraud and Qualifications...
