Fraud Detection Jobs in Malaysia

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Sales Engineer Graduate Program (rotational)

Johnson Controls

profile Petaling Jaya - Malaysia

What You Will DoAs part of development journey you will rotate across Johnson Controls key products solutions and business portfolios. This rotational pathway strengthens your technical foundation customer engagement skills and commercial awareness while giving you a holistic understanding of the bu...

46 minutes ago
Full Time

Fincrime Operations Team Lead Reporting

Wise

profile Kuala Lumpur - Malaysia

If this sounds like the beginning of a great new challenge for you please apply by submitting your CV and cover letter in your cover letter please share a specific example of leading an operational team through a significant challenge outlining your approach and the tangible impact. Please note tha...

30 days ago
Full Time

Application Support Advocate 1st Line 3928

Gbg

profile Kuala Lumpur - Malaysia

DescriptionEnabling safe and rewarding digital lives for genuine people everywhere We make it our mission to ensure more genuine people have digital access to opportunities and businesses have access to more genuine people. Our technology draws on diverse and reliable data to create a single point o...

30+ days ago
Full Time

Operations Excellence Specialist

Delivery Hero

profile Kuala Lumpur - Malaysia

Job SummaryAs a Specialist in Operations Excellence you will focus on customer compensation fraud management compliance and policy misuse prevention within our global operations. You will play a crucial role in setting the standard for fairness and financial integrity managing compensation budgets p...

30+ days ago
Full Time

Technical Solutions Architect

Tookitaki Holding

profile Kuala Lumpur - Malaysia

Job Title: Technical Solution ArchitectLocation: Singapore or Malaysia (Hybrid)Department: ServicesReports to: Head of ServicesEmployment Type: Full-timeAbout TookitakiTookitaki is revolutionizing financial crime prevention for banks and fintechs across Asia Pacific. As a Singapore-based RegTech pio...

30+ days ago
Full Time

Operations Excellence Fraud Specialist

Delivery Hero

profile Kuala Lumpur - Malaysia

Job SummaryAs a Specialist in Operations Excellence you will focus on customer compensation fraud management compliance and policy misuse prevention within our global operations. You will play a crucial role in setting the standard for fairness and financial integrity managing compensation budgets p...

30+ days ago
Full Time