Fraud prevention Jobs in Malaysia

Kuala Lumpur Sentral, Kuala Lumpur, MY

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

13d ago

Listed six days ago

Payments, Risk and Fraud Analyst

at Gorilla Media

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Financial Crime Intelligence Senior Executive

at Revenue Group Berhad

This is a Full time job

at Agensi Pekerjaan Randstad Sdn Bhd

subClassification: Financial PlanningFinancial Planning

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

13d ago

Listed fourteen days ago

P2P & T&E Specialist

This is a Contract/Temp job

at TECHTREND SOLUTIONS SDN. BHD.

RM 5,000 – RM 7,000 per month (MYR)

subClassification: Accounts PayableAccounts Payable

classification: Accounting(Accounting)

14d ago

Listed fourteen days ago

IT Project, Risk & Compliance Analyst

at UNIPIN (M) SDN. BHD.

This is a Full time job

Selangor, MY

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Remote Working Arrangement!
Dynamic Exposure to Digital Payments Industry!
Yearly Performance Bonus!

14d ago

Listed fifteen days ago

Gaming -Customer Service (China Market)

This is a Full time job

Johor Bahru, Johor, MY

RM 4,000 – RM 5,000 per month (MYR)

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

13th AWS
MONTHLY KPI REWARD RM2K
MEDICAL INSURANCE

15d ago

Listed sixteen days ago

Quality Assurance Manager

at FANTASTIC FOOD FACTORY SDN. BHD.

This is a Full time job

at SK Magic Retails Malaysia Sdn Bhd

RM 7,000 – RM 10,000 per month (MYR)

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Career Development

16d ago

Listed twenty nine days ago

Fraud Investigation Analyst

This is a Full time job

at Ataso Support & Consulting Sdn Bhd

RM 3,000 – RM 4,500 per month (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

Competitive salary and benefits package
Great Work Culture
Nearby to public transportation

29d ago

Expiring soon

Listed twenty one days ago

Game Operation Specialist

This is a Full time job

Bandar Sunway, Selangor, MY

RM 6,000 – RM 8,000 per month (MYR)

subClassification: Event ManagementEvent Management

classification: Marketing & Communications(Marketing & Communications)

Medical Card + Insurance
Parking Allowance
Nearby Public Transport

21d ago

Listed five days ago

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

at Teleperformance Malaysia Sdn Bhd

This is a Full time job

at Mercure Kuala Lumpur Glenmarie

RM4k - RM5500 p.m. (MYR)

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty three days ago

Assistant Security Manager

This is a Full time job

Glenmarie, Selangor, MY

RM 4,500 – RM 5,500 per month (MYR)

subClassification: OtherOther

classification: Hospitality & Tourism(Hospitality & Tourism)

23d ago

Listed seventeen days ago

Branch Manager (Sabah)

This is a Full time job

Tawau, Sabah, MY

subClassification: ManagementManagement

classification: Sales(Sales)

17d ago

Listed seventeen days ago

Branch Manager (Pahang)

Bandar Tun Razak, Pahang, MY

This is a Full time job

subClassification: ManagementManagement

classification: Sales(Sales)

17d ago

Listed seventeen days ago

Branch Manager (Perak)

This is a Full time job

Ipoh, Perak, MY

subClassification: ManagementManagement

classification: Sales(Sales)

17d ago

Listed seventeen days ago

Branch Manager (Penang)

This is a Full time job

Penang, MY

subClassification: ManagementManagement

classification: Sales(Sales)

17d ago

Listed one day ago

Head of Risk, Integrity and Governance

at Private Advertiser

This is a Full time job

Kuching, Sarawak, MY

subClassification: OtherOther

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Listed seventeen days ago

Branch Manager (Selangor)

This is a Full time job

Selangor, MY

subClassification: ManagementManagement

classification: Sales(Sales)

17d ago

Listed seventeen days ago

Branch Manager (Johor)

at Senheng Electric (KL) Sdn Bhd

This is a Full time job

Johor Bahru, Johor, MY

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

17d ago

Listed twenty six days ago

Credit Control Executive

This is a Full time job

Pandan Jaya, Selangor, MY

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

Career Growth Opportunities
Company Reputation and Stability
Structured training & On-the-job training

26d ago

Expiring soon

Listed twenty six days ago

Senior Specialist, Talent Acquisition (APAC)

at foodpanda Malaysia Sdn Bhd

This is a Full time job

subClassification: Recruitment - InternalRecruitment - Internal

classification: Human Resources & Recruitment(Human Resources & Recruitment)

Excellent work-life balance (top priority)
Attractive Company Perks & Benefits
Diverse team

26d ago

Expiring soon

Listed fifteen days ago

Financial Crime Analyst - 1 year FTC

at ALIPAY MALAYSIA SDN. BHD.

This is a Contract/Temp job

at QL Maxincome Sdn Bhd (FamilyMart)

subClassification: Compliance & RiskCompliance & Risk

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

Growth
Learning
Inclusive Environment

15d ago

Listed twenty seven days ago

Assistant Manager - Operation Support (Retail Business Analytics)

This is a Full time job

Bukit Jelutong, Selangor, MY

subClassification: Management - StoreManagement - Store

classification: Retail & Consumer Products(Retail & Consumer Products)

27d ago

Expiring soon

Listed twenty six days ago

Assistant Vice President - Fraud Management

at Al Rajhi Banking & Investment Corporation (Malaysia) Bhd

This is a Full time job

Kota Damansara, Selangor, MY

subClassification: Compliance & RiskCompliance & Risk

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

17% EPF Contribution from employer
RM200K medical benefit for employee and dependents, each
RM1,000 dental or optical cash benefit

26d ago

Expiring soon

Listed twenty two days ago

Fraud Analyst

at YouTrip

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty six days ago

Senior Officer - Corporate Governance

at Contraves Advanced Devices Sdn Bhd

This is a Full time job

Cyberjaya, Selangor, MY

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

26d ago

Expiring soon

Listed five days ago

Senior Associate - Forensics Services

at PwC Malaysia

This is a Full time job

Damansara Perdana, Selangor, MY

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Be an early applicant

Listed fifteen days ago

TELLER CUM ADMIN CLERK

at Riezqa Saufi Sdn Bhd

This is a Full time job

Miri, Sarawak, MY

RM 1,500 – RM 2,000 per month (MYR)

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

15d ago

Listed nine hours ago

Manager, Compliance

at GAMBIT GROUP SDN. BHD.

This is a Full time job

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

9h ago

Be an early applicant

Listed one day ago

Financial Crime Compliance (Manager, Assistant Manager, Snr Executive)

at Hong Leong Assurance Berhad

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed more than thirty days ago

Experienced Associate - Forensics Services

at PwC Malaysia

This is a Full time job