Fraud Jobs in Malaysia, Malaysia

C

Fraud Data Engineer, Assistant Vice President

Citigroup

Full-time other-general

Kuala Lumpur, Malaysia, Malaysia

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C

AVP - Fraud Operations Sr Analyst

Citigroup

Full-time other-general

Kuala Lumpur, Malaysia, Malaysia

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C

Fraud Ops Analyst - Hybrid

Citigroup

Full-time other-general

Kuala Lumpur, Malaysia, Malaysia

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C

Cantonese Proficient Fraud Ops Analyst 2

Citigroup

Full-time other-general

Kuala Lumpur, Malaysia, Malaysia

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M

Vice President, Specialist Sales & Commercialization (Digital Payments)

MasterCard

Full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers

Malaysia, Malaysia, Malaysia

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T

Senior Data Scientist

Two95 International Inc.

Full time Mathematical-Science-Occupations

Petaling Jaya, Selangor, Malaysia

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I

Risk, Control & Compliance Manager (Toppen Shopping Centre)

Ikea

Full time Business-Operations-Specialists

Johor Bahru, Johor, Malaysia

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D

Senior Sales Engineer

Dover Corporation

Full-time Other-Sales-and-Related-Workers

Pelabuhan Klang, Selangor, Malaysia

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2

Manager, Business Development

2C2P

Full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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L

Risk Analyst

Lalamove

Full-time Financial-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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R

Merchant Risk Analyst & Underwriting Manager

Razer

Full time Financial-Specialists

Shah Alam, Selangor, Malaysia

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M

Customer Fulfillment Executive

Mission Consultancy Services

full time Information-and-Record-Clerks

Petaling Jaya, Selangor, Malaysia

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E

Assurance - Forensic and Integrity Services (FIS) - Experienced Associate / Senior Associate

EY

Full-time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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0

Commercial Underwriting Investigations

0331 eBay Malaysia Services

Full time Financial-Specialists

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

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G

Engineering Manager - Crypto & Payments

GoTymeX

Full time Operations-Specialties-Managers

Malaysia, Malaysia, Malaysia

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A

Compliance, Principal

AIA

Full-time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Y

Customer Service Manager

YouTrip

Full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers

Petaling Jaya, Selangor, Malaysia

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E

Analyst, AP Information Processing (US)

Evonik

Full time Business-Operations-Specialists

Malaysia, Selangor, Malaysia

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F

Senior Solutions Engineer

F5

Full time Computer-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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S

Consulting Project Manager (Taiwan)

SAS

Full-time Other-General

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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F

Senior Manager, Financial Crime Compliance Ops

FWD Life Insurance Corporation

Full time Operations-Specialties-Managers

Kampung Haji Abdullah Hukum, Wilayah Persekutuan Kuala Lumpur, Malaysia

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E

AI Product Management Associate (12 Months Contract)

Experian

Full-time Computer-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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T

Senior Data Scientist

Two95 International Inc.

Full time Mathematical-Science-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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R

Associate Director, Operational Risk, Regulatory Compliance & Business Continuity

Royal Bank of Canada>

Full-time Business-Operations-Specialists

Putrajaya, Putrajaya, Malaysia

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Y

Senior Associate, Fraud Operations

YouTrip

Full time Financial-Specialists

Petaling Jaya, Selangor, Malaysia

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0

Specialized Analytics Lead Data Engineer - Internal Fraud Analytics, Vice President

04235 Citigroup Transaction Services (M) Sdn. Bhd.

Full time Mathematical-Science-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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H

Manager, HLISB (Credit Card)

Hong Leong Islamic Bank Berhad

Full time Operations-Specialties-Managers

Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia

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P

Senior Associate - Assurance (PwC Acceleration Center Kuala Lumpur)

PwC

Full-time Financial-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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C

Back Office Executive (Mandarin Speaker)

CXM Direct LLC

Full time Other-Office-and-Administrative-Support-Workers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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T

Junior Support Analyst - Resilience Operations Centre

Two95 International

Full-time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Lead Specialist - Claims (Fraud, Waste & Abuse)

AIA

Full time Business-Operations-Specialists

Cyberjaya, Selangor, Malaysia

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T

Assistant Fraud & Risk Specialist

TDCX

Full-time Financial-Specialists

Malaysia, Malaysia, Malaysia

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E

Senior Software Engineer [Fullstack] - Contract

Experian

full-time Computer-Occupations

Cyberjaya, Selangor, Malaysia

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F

Executive, Compliance Operations (6-month contract)

Funding Societies | Modalku Group

Full time Business-Operations-Specialists

Kuala Lumpur City Centre, Federal Territory of Kuala Lumpur, Malaysia

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H

Motor Claims Specialist

Hays

Permanent Business-Operations-Specialists

malaysia, malaysia, Malaysia

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R

Associate Compliance & Regulatory Assurance Manager

Razer

Full time Business-Operations-Specialists

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

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T

Tiffany & Co. Client Care Advisor (Relocation to Singapore)

Tiffany & Co.

Full Time Sales-Representatives,-Services

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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H

Manager - Processing

HSBC Global Services Limited

Full-time Operations-Specialties-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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8

Security Manager

828 Flextronics Shah Alam Sdn. Bhd.

Full time Operations-Specialties-Managers

Malaysia, Johor, Malaysia

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S

Snr Analyst / AVP, Remittance Operation Services 1

SMBC Group

Full-time Operations-Specialties-Managers

Malaysia, Malaysia, Malaysia

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F

Risk Control Director

Fuku

Full time Operations-Specialties-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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I

Key Account Executive (Malaysia)

Integrity Asia

full time Sales-Representatives,-Services

Petaling Jaya, Selangor, Malaysia

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L

Accountant - AR Wholesale & Retail Finance Back Office (Luxury Timepieces)

Luxury Business Solutions

Full-time Retail-Sales-Workers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Hospital Network Partnership, Consultant

AIA

Full time Business-Operations-Specialists

Seri Tanjung Pinang, Pulau Pinang, Malaysia

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C

Claims Officer

ControlExpert APAC

CDI Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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P

Experienced Associate - Assurance (Johor)

PwC

Full-time Financial-Specialists

Johor Bahru, Johor, Malaysia

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L

Accountant - AR Wholesale & Retail Finance Back Office (Luxury Timepieces)

Luxury Business Solutions

Full-time Retail-Sales-Workers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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E

Product Engineer - PHP (12 months contract)

Experian

full-time Computer-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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H

Manager - SME - DCC UK

HSBC Global Services Limited

Full-time Top-Executives

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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E

Senior Software Engineer

Experian

full-time Computer-Occupations

Cyberjaya, Selangor, Malaysia

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