Assistant Fraud Risk Specialist Jobs in Malaysia
ethical AI opportunities in Malaysia
Jobs Found
A
Credit Assessment Specialist — Drive Risk & Growth
🏢 Aeon Credit Service
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Fraud Detection & Risk Management Specialist
🏢 Ascend Money
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Risk & Fraud Management Specialist (True Money, Malaysia)
🏢 Ascend Money
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
Asst. Manager - Credit Assessment (Specialist)
🏢 Aeon Credit Service
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
P
Mandarin Fraud Ops Analyst — Hybrid Role
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin Fraud Ops Specialist — Hybrid
🏢 Citigroup
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Mandarin Fraud Ops Specialist - Hybrid
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
M
Senior Specialist, Customer Success, Cybersecurity Payments
🏢 Mastercard
📍 Malaysia, Malaysia, Malaysia
U
VP1, Fraud Control Management Lead, PFS
🏢 UOB
📍 Malaysia, , , Malaysia, Malaysia
A
Senior Executive/Assistant Manager - Anti Financial Crime Operations
🏢 AEON Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
C
Fraud Ops Analyst 1 - Mandarin speaker
🏢 Citigroup
📍 Kuala Lumpur, Malaysia, Malaysia
M
Fraud Risk Operations Specialist
🏢 MyValiant
📍 Kuala Selangor, Kuala Selangor, Malaysia
R
Merchant Risk and Underwriting Specialist
🏢 Razer Inc.
📍 Shah Alam, Selangor, Malaysia
B
Manager/ Assistant Manager, Forensic & Litigation Support
🏢 Baker Tilly Malaysia
📍 Malaysia, , , Malaysia, Malaysia
C
Mandarin Fraud Ops Specialist
🏢 Citibank (Switzerland) AG
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
G
Senior Fraud Analyst
🏢 Good Job Creations (Singapore) Pte Ltd
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Merchant Risk and Underwriting Specialist
🏢 Razer
📍 Shah Alam, Selangor, Malaysia
F
Operations Excellence Specialist
🏢 foodpanda
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Credit Officer, Commercial Credit Management - SME MY
🏢 CIMB
📍 Malaysia, , , Malaysia, Malaysia
P
Mandarin Fraud Ops Specialist
🏢 PowerToFly
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
R
Fraud & Financial Crime Risk Lead
🏢 Ryt Bank
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
T
Assistant Fraud & Risk Specialist (Account & Content Integrity)
🏢 TDCX
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
C
Merchant Fraud Risk Lead – Transaction Banking
🏢 CIMB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
US Fraud Prevention Specialist-Night Shift
🏢 American Express
📍 SGR, Malaysia, Malaysia
U
VP1, Fraud Control Management Lead, PFS
🏢 UOB
📍 Selangor, Malaysia, Selangor, Malaysia
B
Lead Forensic & Litigation Support Manager
🏢 Baker Tilly Malaysia
📍 Malaysia, , , Malaysia, Malaysia
Y
Fraud & Financial Crime Risk Lead
🏢 YTL Sea Digital Bank Project
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
D
Senior Professional - Credit Risk
🏢 DHL
📍 Selangor, Malaysia, Selangor, Malaysia
C
Merchant Fraud Manager, Group Transaction Banking
🏢 CIMB
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
US Fraud Prevention Specialist-Night Shift
🏢 American Express
📍 SGR, Malaysia, Malaysia
C
Senior Manager, Compliance Governance
🏢 Confidential
📍 Kuala Lumpur, Kuala Lumpur, Malaysia
A
KPMG In Malaysia - PJ - Advisory - FRS - Manager (Petaling Jaya)
🏢 ACCA Careers
📍 Petaling Jaya, Selangor, Malaysia
F
Operations Excellence Specialist
🏢 foodpanda
📍 Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
M
Cards Operations Assistant Manager
🏢 Myboost
📍 Kuala Lumpur, Kuala Lumpur, Malaysia