Fraud Jobs in Malaysia

opportunities in Malaysia

Jobs Found

Head of Card Operations & Customer Experience

🏢 Trust Co Limited 📍 , , malaysia, , , malaysia, Malaysia
Full-time Management-&-Operations
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Risk Data Engineer & Analytics — Drive Fraud Risk Insights

🏢 TNG Digital 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time IT-&-Technology
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MGR, AML/CFT & Sanction Advisor, Compliance

🏢 2201 United Overseas Bank (Malaysia) Bhd 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Consulting
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Account Manager (Chinese Speaker)

🏢 Xendit 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Sales
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Compliance, Consultant

🏢 aia 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Consulting
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AVP, Transaction Surveillance Analyst, Compliance

🏢 2201 United Overseas Bank (Malaysia) Bhd 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Management-&-Operations
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Senior Data Engineer (Founding Data Engineer)

🏢 dtcpay 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time IT-&-Technology
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AI Architect- Contract- 7k- Insurance- No visa sponsorship

🏢 Argyll Scott Singapore 📍 , , malaysia, , , malaysia, Malaysia
Full-time IT-&-Technology
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Fraud ML Engineer — Real-Time Scoring & MLOps

🏢 Jobtailor 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Engineering
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Machine Learning Engineer

🏢 Jobtailor 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Engineering
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Regional Operations Executive

🏢 Publicis Groupe 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Management-&-Operations
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Customer Service Supervisor - Disputes

🏢 Monee 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Management-&-Operations
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MGR, AML/CFT & Sanction Advisor, Compliance

🏢 UOB 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Consulting
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Global Card Ops & CX Director

🏢 Trust Co Limited 📍 , , malaysia, , , malaysia, Malaysia
Full-time Management-&-Operations
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Senior Executive, SME Remedial Management

🏢 Alliance Bank Malaysia Berhad 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Management-&-Operations
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Senior DevOps Engineer (AI & Production Infrastructure)

🏢 Deriv 📍 cyberjaya, selangor, Malaysia
Full-time IT-&-Technology
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Senior Regional Internal Auditor & Compliance Lead (Hybrid)

🏢 Louis Dreyfus Company B.V. 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Finance
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Product Manager

🏢 Pine Labs Malaysia 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Management-&-Operations
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Regional Senior Internal Auditor Audit & Compliance

🏢 Louis Dreyfus Company B.V. 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Finance
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Senior Fraud Risk & Compliance Strategy Lead

🏢 UOB 📍 kuala lumpur, kuala lumpur, Malaysia
Full-time Consulting
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