Fraud Investigation Jobs

Sr Exec / Asst Manager (Fraud Card & Merchant Fraud Monitoring)

Hong Leong Bank

Permanent Job

Malaysia

1-2 years

3 days ago

Lead Application Support for Distributed Systems

Hong Leong Bank

Permanent Job

Malaysia

12-15 years

11 days ago

Asst Manager, Fraud Investigation

Hong Leong Bank

Permanent Job

Malaysia

5-8 years

26 days ago

Regulatory Compliance Manager

Razer (Asia-Pacific) Pte Ltd

Permanent Job

Malaysia ,

Shah Alam

4-8 years

a day ago

Regulatory Compliance Manager (Cluster)

Razer (Asia-Pacific) Pte Ltd

Permanent Job

Malaysia ,

Shah Alam

4-8 years

3 days ago

Regulatory Compliance Manager

Razer (Asia-Pacific) Pte Ltd

Permanent Job

Malaysia ,

Shah Alam

4-8 years

4 days ago

Head of Regulatory & Compliance

Razer (Asia-Pacific) Pte Ltd

Permanent Job

Malaysia ,

Shah Alam

8-10 years

4 days ago

Operational Compliance Manager

Razer (Asia-Pacific) Pte Ltd

Permanent Job

Malaysia ,

Shah Alam

4-8 years

4 days ago

TM, Team 4 (Mntrng & Dtctn)

RHB Banking Group

Permanent Job

Malaysia ,

Kuala Lumpur

5-8 years

9 days ago

Risk Tech Delivery Manager, Far Tech

United Overseas Bank (Malaysia) Bhd

Permanent Job

Malaysia ,

Kuala Lumpur

8-11 years

7 days ago

Risk Infra Lead, Far Tech

United Overseas Bank (Malaysia) Bhd

Permanent Job

Malaysia ,

Kuala Lumpur

6-9 years

7 days ago

Snr Credit Signor (T3)

RHB Banking Group

Permanent Job

Malaysia ,

Kuala Lumpur

4-7 years

12 days ago

TM, Team 4 (Mntrng & Dtctn)

RHB Banking Group

Permanent Job

Malaysia ,

Kuala Lumpur

5-8 years

13 days ago

Fraud Prevention Specialist, Night shift (Japan) 正使用防止担当夜勤専任

Amex Group

Permanent Job

Malaysia ,

Kuala Lumpur

3-6 years

10 days ago

Head, Group Insurance Audit

RHB Banking Group

Permanent Job

Malaysia ,

Kuala Lumpur

10-13 years

13 days ago

Senior Fraud Analyst

Standard Chartered Bank Malaysia

Permanent Job

Malaysia

Senior Fraud Analyst

15 days ago

Fraud Risk Investigation & Management Executive - FRIM, CCO Office

Shopee

Permanent Job

Malaysia

4-7 years

a month ago

Senior Fraud Risk Investigation & Management Executive - FRIM, CCO Office

Shopee

Permanent Job

Malaysia

4-7 years

a month ago

ShopeePay Fraud Executive

Shopee

Permanent Job

Philippines ,

Kuala Lumpur

3-5 years

ShopeePay Fraud Executive

a month ago

Business Analyst - Fraud, Regional Operations

Shopee

Permanent Job

Malaysia

a month ago

Marketplace Fraud Data Analyst Intern - Trust and Safety, Regional Operations

Shopee

Permanent Job

Malaysia

a month ago

Application Monitoring Officer, CCO - Fraud Management - Application Monitoring MY

CIMB THAI

Permanent Job

Malaysia

Application Monitoring Officer CCO - Fraud Management - Application Monitoring MY

a month ago

Technical Lead

3i Infotech Limited

Permanent Job

Kuala Lumpur

5-10 years

60000 - 120000 MYR

Fraud Detection Card Redemption Software Programming It Infrastructure IT Security Asp.Net

a month ago

Cyber Fraud Analyst

Oversea-chinese Banking Corporation Limited

Permanent Job

Malaysia ,

Kuala Lumpur

a month ago

Credit Officer, Commercial Credit Management - SME MY

CIMB THAI

Permanent Job

Malaysia

Credit Officer Commercial Credit Management - SME MY

a month ago

Top Industry

Job Category

Fraud Investigation Jobs

Sr Exec / Asst Manager (Fraud Card & Merchant Fraud Monitoring)

Lead Application Support for Distributed Systems

Asst Manager, Fraud Investigation

Regulatory Compliance Manager

Regulatory Compliance Manager (Cluster)

Regulatory Compliance Manager

Head of Regulatory & Compliance

Operational Compliance Manager

TM, Team 4 (Mntrng & Dtctn)

Risk Tech Delivery Manager, Far Tech

Risk Infra Lead, Far Tech

Snr Credit Signor (T3)

TM, Team 4 (Mntrng & Dtctn)

Fraud Prevention Specialist, Night shift (Japan) 正使用防止担当夜勤専任

Head, Group Insurance Audit

Senior Fraud Analyst

Fraud Risk Investigation & Management Executive - FRIM, CCO Office

Senior Fraud Risk Investigation & Management Executive - FRIM, CCO Office

ShopeePay Fraud Executive

Business Analyst - Fraud, Regional Operations

Marketplace Fraud Data Analyst Intern - Trust and Safety, Regional Operations

Application Monitoring Officer, CCO - Fraud Management - Application Monitoring MY

Technical Lead

Cyber Fraud Analyst

Credit Officer, Commercial Credit Management - SME MY