Fraud Jobs In Malaysia

Top 1 to 10 of 90 job listings
231

CItibank Berhad KL - Fraud Application Monitoring Supervisor

Citi (Kuala Lumpur KUL, Malaysia)

Description   Fraud Application Monitoring Job Description Monitoring all performances and productivities Fraud Application Monitoring Team in hub/subsidiaries...
Citi
- 1 day ago -
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MYS CTSM KL - Fraud Operations Manager

Citi (Kuala Lumpur KUL, Malaysia)

Description   Act as key liaison between the on-shore and hub teams    Review live queues to monitor analyst productivity, pending volumes, spikes in alert volu...
Citi
- 2 days ago -
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Senior Project Manager ( Fraud & ID)

Experian (Cyberjaya SGR, Malaysia)

Description Senior Technical Project Manager Hands on Senior Technical Project Manager & Delivery Consultant Experian’s Fraud & ID team are looking for a...
Experian
- 2 days ago -
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MYS CTSM KL - Fraud Analyst

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities: Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal...
Citi
- 17 days ago -
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MYS CTSM KL Fraud Authorizer (Cantonese Speaking)

Citi (Kuala Lumpur KUL, Malaysia)

Description   Key Responsibilities : To attend all inbound calls on a 24X7 basis and providing the best in class customer service to all 7 markets served by KLC...
Citi
- 26 days ago -
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Fraud Management, Merchants

Wirecard Asia (Kuala Lumpur KUL, Malaysia)

You are responsible for overseeing day to day fraud management activities. Your top priority is to conduct systematic monitoring of our customers (merchants...
Workable
- 29 days ago -
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Fraud Analyst

OCBC Bank (Malaysia) Berhad (Kuala Lumpur KUL, Malaysia)

Roles & responsibilities • Perform outbound calling to cardholder to confirm transactions or dispute handling • To handle blocking/ uplifting of blocked cards a...
eFinancialCareers
- 3 days ago -
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Cyber Fraud Analyst

OCBC Bank (Malaysia) Berhad (Kuala Lumpur KUL, Malaysia)

Manage the Banks cyber fraud intelligence platform. Lead efforts to produce quality fraud intelligence reports and alerts. Lead the design and production of...
eFinancialCareers
- 11 days ago -
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Senior Executive, Fraud & Investigations

Robert Walters (Kuala Lumpur KUL, Malaysia)

An attractive Senior Executive, Fraud & Investigations position has just arisen at a leading local investment bank based in Kuala Lumpur. This is a role for a...
Robert Walters
- 21 days ago -
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Auditor III

Hewlett Packard Enterprise Company (Putrajaya PJY, Malaysia)

Auditor IIIPrimary LocationPutrajaya, Malaysia + Overview + What you need to know about the job + Testimonials + Related Content + Map Overview At Hewlett Packa...
Hewlett Packard Enterprise Company
- 4 hours ago -
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