Search Results: 132 vacancies
...the associated risks and management strategies for business growth.
About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You’ll own the establishment...
OKX
Kuala Lumpur
3 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
3 days ago
...of travel. Care to be a part of this revolution?
Job Description
We are seeking a detail-oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud prevention team. The successful candidate will be responsible for supervising...
Klook Travel Technology Limited
Kuala Lumpur
5 days ago
...and never stop to improve on our customer experience.
Key Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk...
OKXhas
Kuala Lumpur
3 days ago
...cutting edge risk detection and mitigation capabilities using data science and enabling Xendit to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead the risk scoring and risk data science at Xendit
Develop and implement models for...
Xendit
Kuala Lumpur
4 days ago
...work. Here, you don't just stay at the forefront of the industry – you can make a difference too.
Job Purpose
To assist Head Fraud & Authorization in managing and day to day operations.
To lead the Fraud team (Issuing & Acquiring) to achieve operational efficiency...
Crowe Malaysia PLT
Kuala Lumpur
1 day ago
...heights and realizing endless possibilities ahead of us in the dynamic new era of travel. Care to be a part of this revolution?
As a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial...
Klook Travel Technology Limited
Kuala Lumpur
1 day ago
...the new era of travel. Care to be a part of this revolution? What you’ll do:
Daily screening of transactions marked as risky by fraud prevention tools or flagged by internal staff;
Performing evaluation of transaction risk and follow-up actions such as liaison with...
Klook Travel Technology Limited
Kuala Lumpur
2 days ago
...Open Position: Fraud Risk Manager (MNC Company)
A wellknown MNC company is currently hiring Fraud Risk Manager to join them in their Kuala Lumpur office.
Key responsibilities include:
Candidate must possess a bachelor s or advanced degree in Business...
...Provide management oversight of the day-to-day activities in AML/CFT (AML Investigations, Name Screening) and Fraud review processes.
Ensure adherence to the stipulated SLA timelines for case completion and escalation as required under the agreed conditions.
Prepare...
Fintech News
Petaling Jaya
2 days ago
...Open Position: Fraud Claims Analyst (Reputable Financial Institution Company)
A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.
Key responsibilities include:
Enhancing the effectiveness...
...customers, deriving intelligence from high volume customer data.
SymphonyAI NetReveal provides financial crime, risk management and fraud detection and prevention across banking, financial markets, and insurance. NetReveal is our flagship product with a customer base of...
Symphony Industrial AI, Inc.
Kuala Lumpur
5 days ago
...Audit & Control:
Implement strong risk management environment to negate operational losses, regulatory breaches and potential fraud.
Ensure Corporate Actions Operations maintain ‘satisfactory’ ratings from Group Internal Audit.
Implement effective business contingency...
HSBC
Kuala Lumpur
2 days ago
...management system
Establish trade reconciliation processes so we can effectively monitor any accidental coin settlements and detect any fraud or theft.
Manage quarterly consolidated accounts.
Monitor cash flow and build financial planning and analysis processes...
CoinClan
Kuala Lumpur
1 day ago
...the Contracts-related processes.
Understand the importance of controls and the obligation to report control deficiencies such as fraud, potential for failure, and failure of internal controls relevant to the Control Process.
Leverage a detailed understanding of...
BP Business Service Centre Asia Sdn Bhd
Kuala Lumpur
2 days ago
...Identify opportunities for organic growth of the business.
# Uphold financial policy and integrity to avoid violation or potential fraud.
# Assist the team members to reconcile all media payment variances of assigned brands.
# Work with team members to ensure...
Publicis Groupe
Kuala Lumpur
5 days ago
...effective capacity planning, leave management and process prioritisation.
To have a tight control on Operational losses, potential frauds through strong internal audit and staff feedback mechanisms.
Work is organised and processed/completed within agreed timescales....
HSBC
Kuala Lumpur
15 hours ago
...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
Baxter Healthcare
Petaling Jaya
5 days ago
...Identify opportunities for organic growth of the business.
o Uphold financial policy and integrity to avoid violation or potential fraud.
o Assist the team members to reconcile all media payment variances of assigned brands.
o Work with team members to ensure...
Publicis
Kuala Lumpur
2 days ago
...achieve business goals
Implement strong risk management environment to negate operational losses, regulatory breaches and potential fraud
Recruit and retain the best people to support business goals and objectives
To succeed in this role, you are required to have...
Robert Walters
Kuala Lumpur
3 days ago
