Fraud Jobs in Malaysia

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Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

RM4k - RM5500 p.m. (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed five hours ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

Damansara Perdana, Selangor, MY

RM 7,000 – RM 8,000 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

Flexible Working Schedule
Group Insurance
Parking Subsidy

5h ago

Be an early applicant

Listed one day ago

Compliance Executive

at Baxian (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Transaction & Monitoring Associate - RM 4,000 - 6,000

at Inter Island Manpower Pte Ltd

This is a Full time job

Bangsar South, Kuala Lumpur, MY

RM 4,000 – RM 6,000 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed two days ago

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

at Agensi Pekerjaan JobOnline Sdn Bhd

This is a Contract/Temp job

Cyberjaya, Selangor, MY

RM 3,200 – RM 4,000 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

International Organization
Global Oil & Gas Industry
Career Growth

2d ago

Listed seven days ago

Researcher Compliance (Arabic)

at Blue Umbrella Limited

This is a Full time job

Penang, MY

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid/ WFH Work Arrangement
On-The-Job Training Provided
Career Development

7d ago

Listed three hours ago

Associate Payment Ops

at Agensi Pekerjaan Hays (Malaysia) Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

$4000.0 - $6k p.m. (MYR)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3h ago

Listed six days ago

KYC Screening Analyst-Maker (English + Mandarin)

at Tata Consultancy Services

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six hours ago

Internal Auditor

at CGRM Infocomm Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

RM 4,000 – RM 6,000 per month (MYR)

subClassification: Strategy & PlanningStrategy & Planning

classification: Consulting & Strategy(Consulting & Strategy)

The chance to make a real impact and be recognised for your achievements
Remuneration that commensurate with performance (HIPO)
Exciting projects that will challenge and inspire you

6h ago

Be an early applicant

Listed six days ago

Corporate Trainee - Client Verification Team

at Commerz Global Service Solutions Sdn. Bhd.

This is a Contract/Temp job

Kuala Lumpur, MY

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed eight days ago

AML Surveillance Specialist (1 Year Contract)

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Fintech
Inclusive Environment

8d ago

Listed seven days ago

Anti-Money-Laundering (AML) - Korean - KL

at Teleperformance Malaysia Sdn Bhd

This is a Contract/Temp job

Petaling Jaya, Selangor, MY

MYR6k - MYR9k p.m. (MYR)

subClassification: Analysis & ReportingAnalysis & Reporting

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

7d ago

Listed seven days ago

KYC / KYB Reviewer

at Private Advertiser

This is a Full time job

Kuala Lumpur, MY

RM 3,500 – RM 4,500 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed five days ago

COMPLIANCE OFFICER

at Shariq Partners (M) Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

RM 1,800 – RM 2,500 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed one day ago

Head, Comm & Islmc Bkg Crdt (1011683)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

subClassification: CreditCredit

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

1d ago

Be an early applicant

Listed one day ago

Risk & Customer Support Specialist

at Hytech Consulting Management Sdn Bhd

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed nine days ago

FCC Officer, GC - GFCC Governance and Policy

at CIMB Bank Berhad

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Operations Governance, Senior Manager

at AIA Bhd.

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

RM 14,000 – RM 16,000 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Kuala Lumpur, MY

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Be an early applicant

Listed two days ago

Executive, Marine Claims

at MSIG Insurance (Malaysia) Bhd

This is a Full time job

Kuala Lumpur, MY

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Excellent benefits.
Excellent benefits.
Working location is easily accessible via public transports and nearby eateries.

2d ago

Listed one day ago

Senior Executive - Integrity & Governance Unit

at Pelaburan Hartanah Berhad

This is a Full time job

Shah Alam/Subang

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed seven days ago

Compliance Manager (KYC / KYB Checker)

at Compliyes Sdn. Bhd.

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day ago

Snr Credit Mgr (1011736)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

subClassification: CreditCredit

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

1d ago

Be an early applicant

Listed seven days ago

Insurance Sr. Associate - Operations

at WNS Global Services, Inc.

This is a Full time job

Kuala Lumpur Sentral, Kuala Lumpur, MY

RM 3,700 – RM 5,000 per month (MYR)

subClassification: Risk ConsultingRisk Consulting

classification: Insurance & Superannuation(Insurance & Superannuation)

Pioneer Team
Buy out bonus
Competitive Salary

7d ago

Listed twenty two days ago

Fraud Analyst

at YouTrip

This is a Full time job

Kota Damansara, Selangor, MY

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven hours ago

Senior Executive, Corporate Audit

at Amcorp Group Berhad

This is a Full time job

Petaling Jaya, Selangor, MY

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

7h ago

Be an early applicant

Listed eight days ago

Snr Audit Mgr, Anti-Fncl Crime (1011690)

at RHB Banking Group

This is a Full time job

Kuala Lumpur City Centre, Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

Petaling Jaya, Selangor, MY

subClassification: Financial PlanningFinancial Planning

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

13d ago

Listed fifteen days ago

Financial Crime Analyst - 1 year FTC

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

15d ago

Listed fifteen days ago

Researcher Compliance (Mandarin)

at Blue Umbrella Limited

This is a Full time job

Penang, MY

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid/ WFH Work Arrangement
On-The-Job Training Provided
Career Development

15d ago

Listed fifteen days ago

SR&T Consultant, Forensic & Financial Crime (Name Screening)

at Deloitte Malaysia

This is a Full time job

Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

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458 jobs

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Payments, Risk and Fraud Analyst

Manager, Compliance

Compliance Executive

Transaction & Monitoring Associate - RM 4,000 - 6,000

AML Screening Analyst - (1 Year) - RM3200 - Cyberjaya - IMMEDIATE !!

Researcher Compliance (Arabic)

Associate Payment Ops

KYC Screening Analyst-Maker (English + Mandarin)

Internal Auditor

Corporate Trainee - Client Verification Team

AML Surveillance Specialist (1 Year Contract)

Anti-Money-Laundering (AML) - Korean - KL

KYC / KYB Reviewer

COMPLIANCE OFFICER

Head, Comm & Islmc Bkg Crdt (1011683)

Risk & Customer Support Specialist

FCC Officer, GC - GFCC Governance and Policy

Operations Governance, Senior Manager

Senior Associate - Forensics Services

Executive, Marine Claims

Senior Executive - Integrity & Governance Unit

Compliance Manager (KYC / KYB Checker)

Snr Credit Mgr (1011736)

Insurance Sr. Associate - Operations

Fraud Analyst

Senior Executive, Corporate Audit

Snr Audit Mgr, Anti-Fncl Crime (1011690)

Financial Crime Intelligence Senior Executive

Financial Crime Analyst - 1 year FTC

Researcher Compliance (Mandarin)

SR&T Consultant, Forensic & Financial Crime (Name Screening)

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