Fraud Jobs in Malaysia

As a Financial Crime Operations Senior Lead you will be responsible for developing and managing a team of Financial Crime Operations Team Leads and Specialists for specific SME areas. Your key objective is to ensure the effective assessment and mitigation of risks related to high-risk customers whil...

As a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money laundering fraud and othe...

EOE/AA/Disabled/VeteransWith thousands of hotels in over 100 countries and territories Hilton offers countless opportunities to delight. From an open door to a welcoming smile and an exceptional experience we offer the millions oftravellerswho stay with us every year a welcome they will never addit...

Role PurposeThe Fraud Operations Analyst sits within Financial Crime Compliance with a focus on fraud operations. The role is responsible for proactively identifying preventing and mitigating fraudulent activities chargebacks and other financial crimes that may pose a risk to the organisation.This r...

Were Hiring: Senior System Analyst Authorization & Fraud Location: Kuala Lumpur Work Mode: Onsite Job Type: Contract About the CompanyOxydata Software Sdn Bhd a 100% Malaysian-owned IT company established in 2006 is a trusted technology partner specializing in Microsoft Java SAP and Oracle platfo...

Fraud Senior Analyst Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst Payment Integrity Provider Investigation Unit (Regional APAC Team) which is a Band 3 Senior Contributor Career Track Role.Excited to grow your career We value our talented em...