Fraud Jobs

Opportunities via referral network in Malaysia

📊 1243 positions found
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Showing 1–50 of 1243 referral opportunities
AR

Compliance Manager

Arrow Electronics · Malaysia, Malaysia, Malaysia

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AR

Compliance Manager

Arrow Electronics · Malaysia, Malaysia, Malaysia

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DO

Trust & Safety New Associate (English Speaker)

Dormont Manufacturing Co · kuala lumpur, kuala lumpur, Malaysia

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CI

Fraud Ops Intermediate Analyst

Citi · kuala lumpur, kuala lumpur, Malaysia

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AI

Senior Associate-Claims

AIA Shared Services · cyberjaya, selangor, Malaysia

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MI

Senior Engineer/Engineer, NVM QRA

Micron Technology · batu kawan, penang, Malaysia

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SP

SPX Express - Intern - Buyer Self Collect Operations

SPX Express · kuala lumpur, kuala lumpur, Malaysia

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DO

Intern - Talent Acquisition

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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MI

Customer Fulfillment Executive

Mission Consultancy Services Sdn. Bhd. · petaling jaya, selangor, Malaysia

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UN

Finance Associate [Open to internal and external applicants]

UNDP Careers · kuala lumpur, kuala lumpur, Malaysia

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RA

AIOps Intern

Razer · shah alam, selangor, Malaysia

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EX

Account Manager

Experian Asia Pacific · kuala lumpur, kuala lumpur, Malaysia

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SU

Customer Service Officer

SupportFinity™ · shah alam, selangor, Malaysia

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AI

Senior Fraud & Loyalty Governance Lead

AirAsia · , , malaysia, , , malaysia, Malaysia

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DO

Security Manager

Dormont Manufacturing Co · gelang patah, johor, Malaysia

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AI

Specialist-Claims (Corporate Solutions)

AIA Hong Kong and Macau · cyberjaya, selangor, Malaysia

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WO

Senior Compliance Executive

WORKERZDIRECT SDN. BHD. · kuala lumpur, kuala lumpur, Malaysia

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DO

IT Auditor

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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SI

Finance Intern: Data & Reporting Support

Siemens · kuala lumpur, kuala lumpur, Malaysia

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DO

SIEM Engineer

Dormont Manufacturing Co · , , malaysia, , , malaysia, Malaysia

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DO

Senior Omnichannel Fraud, Chargeback & Payment Analyst

Dormont Manufacturing Co · bayan lepas, penang, Malaysia

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AI

Senior Corporate Claims Analyst

AIA Hong Kong and Macau · cyberjaya, selangor, Malaysia

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PW

Associate - Audit Assurance (Ipoh)

PwC Malaysia · , , malaysia, , , malaysia, Malaysia

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DO

Territory Payments Growth Strategist

Dormont Manufacturing Co · kuala lumpur, kuala lumpur, Malaysia

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DO

EC Coordinator II

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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UO

SO, Customer Service Officer (Serve), CC

UOB · kuala lumpur, kuala lumpur, Malaysia

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DO

Industrial Engineer (Fresh Graduates)

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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DO

24/7 IT Systems Engineer — L2 Support & Infra Ops

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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CI

Fraud Ops Quality & Compliance Analyst

Citigroup Inc. · kuala lumpur, kuala lumpur, Malaysia

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LO

Claims Manager - Financial Lines (Malaysia)

Lockton · kuala lumpur, kuala lumpur, Malaysia

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MA

Executive of Maxis Center

Maxis · alor setar, kedah, Malaysia

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UN

Finance Associate

UNDP · , , malaysia, , , malaysia, Malaysia

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HY

Fraud & Risk Detection Analyst

Hytech · kuala lumpur, kuala lumpur, Malaysia

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CI

Hybrid Fraud Ops Analyst - Quality and Compliance

Citibank (Switzerland) AG · kuala lumpur, kuala lumpur, Malaysia

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SH

L1 Customer Service Agent - 12 months (3rd Party Contract), ShopeePay

Shopee · kuala lumpur, kuala lumpur, Malaysia

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SH

Compliance and Risk Operation Officer

SHOPLINE · kuala lumpur, kuala lumpur, Malaysia

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MO

Agent & Prompt Engineer - AI, Strategy & Operations

Moonfire · kuala lumpur, kuala lumpur, Malaysia

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SW

SAP BPC Consultant

SwiftCruit · petaling jaya, selangor, Malaysia

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OC

Digital Product Owner (PO)

OCBC Bank (Hong Kong) Limited · kuala lumpur, kuala lumpur, Malaysia

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DO

Senior Agile Project Manager (4022)

Dormont Manufacturing Co · kuala lumpur, kuala lumpur, Malaysia

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DO

Global Accounting Operations Director

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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DO

Intern - SAP Functional

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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VA

Sr Product Specialist (Central & Perak)

Vantive Health LLC · petaling jaya, selangor, Malaysia

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GR

Business Development Manager (MY)

Group-IB · , , malaysia, , , malaysia, Malaysia

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DO

Intern - IT EDI (Electronic Data Integration)

Dormont Manufacturing Co · , penang, malaysia, penang, Malaysia

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DO

Senior Agile Program Lead, FinTech & Fraud Risk

Dormont Manufacturing Co · kuala lumpur, kuala lumpur, Malaysia

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DO

Senior Solutions Engineer

Dormont Manufacturing Co · kuala lumpur, kuala lumpur, Malaysia

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UN

VP, Business Risk & Control

United Overseas Bank (Malaysia) Bhd · kuala lumpur, kuala lumpur, Malaysia

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DO

Endpoint, Network & IPS Security Subject Matter Expert

Dormont Manufacturing Co · petaling jaya, selangor, Malaysia

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OM

Regional Compliance Manager Asia Pacific

Omya · kuala lumpur, kuala lumpur, Malaysia

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