Search Results: 13,378 vacancies
...is at the heart of managing and balancing risk and reward for our global platform. We... ...Opportunity:
The successful candidate will have fraud & risk experience in a global environment... ...strategic, analytical, and operational execution oriented.
~ Proven track record of...
OKXhas
Kuala Lumpur
3 days ago
...Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our... ...About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track...
OKX
Kuala Lumpur
5 days ago
...world 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...
OKXhas
Kuala Lumpur
5 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
5 days ago
...a crucial role by leading the development and implementation of risk scoring models across the merchant lifecycle and enhancing the effectiveness... ...and enabling Xendit to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead the risk scoring...
Xendit
Kuala Lumpur
1 day ago
...Job Description:
1. Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organisation, and implementing appropriate risk management strategies
2. Developing and implementing policies and procedures related to KYC...
KPay Merchant Service Limited
Kuala Lumpur
2 days ago
...oversight to monitor organization exposure to technology & cyber risk.
Responsibilities
Assist to ensure information security... ...technology and information security practices.
Assist in the execution of technology projects in collaboration with internal...
Allianz General Insurance Company
Kuala Lumpur
2 days ago
...Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment Agency
Open Position: Manager, Risk Management (Shared Services... ......
Job Description · Open Position: Fraud Risk, Manager (MNC Company) · A well-known MNC...
Crowe Malaysia PLT
Kuala Lumpur
1 day ago
...financial struggles of Malaysians and businesses.
Get To Know The Role
Support and provide strategic inputs to the Head of Fraud Risk to shape fraud risk strategy and establish the sustainable approach and infrastructure to manage fraud risks for the country, across...
GXBank
Petaling Jaya
5 days ago
...Content Integrity Team
● Investigate complex situations and potential fraud surfaced in high volume queues
● Demonstrate ability to comprehensively document investigations
● Understand our risk systems and investigate account patterns through data analysis
●...
TDCX
Kuala Lumpur
6 days ago
...mentor newly hired agents, creating individual upskilling plans for them, ensuring to create appropriate training materials.
Analyze fraud pattern, create models and update existing ones to tackle ever changing fraud vectors.
Provide solutions that will help mitigate...
TDCX
Kuala Lumpur
5 days ago
...detail-oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day... ...effectively identify and mitigate fraud risks. Additionally, the Supervisor, Fraud... ...then only in conjunction with a valid fully-executed agreement for service and in response to...
Klook Travel Technology Limited
Kuala Lumpur
2 days ago
...implementation, maintenance, monitoring and review of the
Enterprise Risk Management (ERM) Framework within the Company inclusive of... ...: · The Risk manager role will lead and oversees the execution of a successful Enterprise Risk Management (ERM) program, including...
Crowe Malaysia PLT
Petaling Jaya
1 day ago
...Job Description
Lead the development and implementation of IT risk management programs and activities, ensuring alignment with... ...security and technology risk management processes.
Develop and execute IT risk management programs and initiatives to safeguard organizational...
Michael Page
Selangor
3 days ago
...Manager - Financial Risk Management page is loaded Manager - Financial Risk Management
Apply locations Kuala Lumpur time type... ...our clients solve their complex business issues from strategy to execution. Specific responsibilities include but are not limited to:
Proactively...
PwC South Africa
Kuala Lumpur
3 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...
...Job Purpose
To oversee adequacy and effectiveness of the Risk Control within the BU/BE.
Provide guidance and support to BU/BE... ...control environment and mitigating risks.
Enable the effective execution of the operational risk and compliance action plans with...
CIMB
Malaysia
3 days ago
...Role Purpose:
Oversees the implementation of Compliance & Risk plan, by performing compliance and risk assessments to guide the... ...or compliance violation.
Ensure effective implementation of fraud management procedures to combat internal and external fraudulent...
Fairview International School
Malaysia
4 days ago
...business results.
Title and Summary
Product Manager - AI Fraud & Security Solutions - AI39Overview
• The Cyber and Intelligence... ...through:
o Improved visibility of customers performance on risk management across portfolios
o Improved customer knowledge and...
MasterCard
Malaysia
1 day ago
...Risk Modeling & Development: Collaborate with the Head of Corporate Risk Modeling to build and maintain industry-leading credit risk... ...candidate will be notified**
Tahap senioriti
Senior Executive/Assistant Manager, Quality Assurance
Senior Manager / Manager...
RHB Banking Group
Kuala Lumpur
3 days ago
