Payment and Fraud Operations Executive
- Kuala Lumpur
Our Journey ShopBack began in 2014 as a late-night spark of inspiration between Henry and Joel - not just to build a Cashback platform, but to reimagine how brands and consumers …
Fraud Risk Specialist Jobs in Kuala Lumpur
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Fraud & Risk Specialist
- Kuala Lumpur
- RM 30,000-100,000 per year
Description We are seeking a Fraud & Risk Specialist to join our team in Southeast Asia. The ideal candidate will have 2-3 years of experience in fraud prevention and risk manageme… -
Fraud Risk Specialist
- Petaling Jaya, Selangor
About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. GXS Bank is a forward-thi… -
Fraud Operations Specialist - ShopeePay
- Kuala Lumpur
Job Description : Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum b… -
Fraud Specialist
- Kuala Lumpur
Kuala Lumpur, Malaysia Company: Singtel Group Join the Growing Team at Singtel Financial Shared Services in Malaysia*! Are you ready to embark in the exciting world of financ… -
Fraud Specialist
- Kuala Lumpur
Join the Growing Team at Singtel Financial Shared Services in Malaysia*! Are you ready to embark in the exciting world of finance and technology? Singtel Financial Shared Service… -
Medical Advisory, Case & Fraud Management, Specialist
- Kuala Lumpur
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people&aposs lives, but to bet… -
Fraud Specialist
- Kuala Lumpur
Join the Growing Team at Singtel Financial Shared Services in Malaysia*! Are you ready to embark in the exciting world of finance and technology Singtel Financial Shared Services (… -
Head of AML & Fraud Operation
- Petaling Jaya, Selangor
Get To Know Our GX Bank Team GX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technolo… -
Analyst, Business Risk Management
- Kuala Lumpur
- Putrajaya
Job Description What is the opportunity? Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864, they are the 10th larg… -
Specialist, Risk Ops- Payment Risk (Deep Dive/ AML)
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the devel… -
Risk Operation Specialist
- Kuala Lumpur
Key responsibilities: Monitor real-time and post-transaction activity to detect signs of suspicious or high-risk behaviour Review and investigate alerts related to fraud, sanction … -
Specialist, Risk Ops- Payment Risk (Deep Dive/ AML)
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual&aposs freedom. OKX is a leading crypto exchange, and the dev… -
Risk Policy and Solution Specialist (to B Product)
- Kuala Lumpur
We are looking for a Risk Policy and Solution Specialist to support Ant International business growth, ensure the safety of merchant funding account, manage multiple type of risk s… -
Risk and Compliance Specialist
- Kuala Lumpur
Monthly Rotating Shifts (Morning, Noon, Night) - Night Shift is Work-from-Home Why XTransfer No.1 B2B Cross-border Payment Platform Attractive Pay & Benefits Supportive Work Cultur… -
Risk Operation Specialist
- Kuala Lumpur
About us At Ant Group, we are committed to promoting payment capabilities to all parts of the world. As such, we face dynamic, complex, and ever-changing risks including but not li… -
Risk Account Specialists - ePayment
- Kuala Lumpur
- RM 30,000-100,000 per year
Description We are seeking a detail-oriented Risk Account Specialist for our ePayment team in Southeast Asia. The ideal candidate will be responsible for monitoring, assessing, and… -
Specialist, Risk Ops (Payment Risk)
- Kuala Lumpur
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual&aposs freedom. OKX is a leading crypto exchange, and the dev… -
Senior Manager, Risk Assurance
- Kuala Lumpur
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate… -
Senior Manager, Risk Assurance
- Kuala Lumpur
Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrate…