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Keywords: Fraud , Location: Kuala Lumpur

Page: 1

Manager, Fraud, Waste & Abuse

. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The Manager in Medical Claims Fraud, Waste... of fraud detection and prevention efforts within the organization (including but not limited to developing and implementing...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 25 Nov 2025

Account Protection Specialist - Fraud Risk (Card Services Back Office Operations)

, and together, you will help us define the future of American Express. Responsibilities: Review, decision and process Fraud Customer... on information Self-motivated and an ability to work unsupervised and ability to perform under a pressured environment Ensure fraud...

Location: Kuala Lumpur
Posted Date: 22 Nov 2025

Account Protection Specialist - Fraud Risk (Card Services Back Office Operations)

us define the future of American Express. Responsibilities: Review, decision and process Fraud Customer Service referrals... Self-motivated and an ability to work unsupervised and ability to perform under a pressured environment Ensure fraud...

Company: American Express
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Trading Risk Manager / Trading Anti Fraud Specialist

, and groundbreaking technology 🤝. Primary Job Purpose Senior TAF Specialist is to analyse and investigate episodes of Trading-Fraud... in different regions. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective...

Company: Zeal Group
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Director, Fraud, Waste, and Abuse (FWA)

and embed an experienced FWA (Fraud, Waste, and Abuse) professional who will oversee the client's 2nd line of defence as it... fraud, and ideally have secondary skills in AML, sanctions, or TPRM. You'll have strong English-language written...

Company: Control Risks
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Customer Support Specialist - Global Fraud Solutions

. About the team and role Global Fraud Solutions The team provides decision support solutions to address business objectives... in risk prevention and fraud detection. We deliver software solutions and offer client support using our expertise...

Company: GBG
Location: Kuala Lumpur
Posted Date: 20 Nov 2025

Customer Support Advocate - Global Fraud Solutions

. About the team and role Global Fraud Solutions The team provides decision support solutions to address business objectives... in risk prevention and fraud detection. We deliver software solutions and offer client support using our expertise...

Company: GBG
Location: Kuala Lumpur
Posted Date: 20 Nov 2025

Senior Associate, Fraud Risk (Mandarin & English Support)

Centauri Services And Technology Sdn. Bhd. Hiring! Full Time Senior Associate, Fraud Risk (Mandarin & English Support...'" class="object-contain aspect-companyBanner w-full" data-v-73b57a06> Senior Associate, Fraud Risk (Mandarin & English...

Posted Date: 18 Nov 2025

Senior Associate, Fraud Risk (Mandarin & English Support)

aspect-companyBanner w-full" data-v-73b57a06> Senior Associate, Fraud Risk (Mandarin & English Support) Follow... Skills Fraud Risk Management Mandarin Proficiency Risk Assessment Data Analysis Compliance Financial Crime Investigation...

Posted Date: 17 Nov 2025

Fraud Operations Associate - ShopeeFood

Job Description : Perform investigations on suspected fraudulent activities and identify emerging fraud patterns.... Collaborate with relevant internal teams (e.g., Customer Service, Operations, etc.) to resolve fraud-related issues efficiently...

Company: Shopee
Location: Kuala Lumpur
Posted Date: 08 Nov 2025

Fraud Operations Associate - ShopeeFood

Job Description: Perform investigations on suspected fraudulent activities and identify emerging fraud patterns.... Collaborate with relevant internal teams (e.g., Customer Service, Operations, etc.) to resolve fraud-related issues efficiently...

Location: Kuala Lumpur
Posted Date: 07 Nov 2025

Payment Integrity Prepay Fraud Supervisor

that should not be paid as received and identify claims with potential Fraud, Waste and Abuse savings to meet Provider Integrity targets...

Company: Cigna
Location: Kuala Lumpur
Posted Date: 07 Nov 2025

Fraud Ops Analyst 1

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy... and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...

Company: Citigroup
Posted Date: 06 Nov 2025

PBTB | Assistant Manager, Fraud Waste and Abuse Management

claims leakages and prevent fraud, waste & abuse Together with Fraud, Waste & Abuse Management team, to serve asa...

Location: Kuala Lumpur
Posted Date: 06 Nov 2025

PBTB | Assistant Manager, Fraud Waste and Abuse Management

Responsible to identify claims leakages and prevent fraud, waste & abuse Together with Fraud, Waste & Abuse Management team...

Company: Prudential
Location: Kuala Lumpur
Posted Date: 06 Nov 2025

Payment Integrity Prepay Fraud Supervisor

that should not be paid as received and identify claims with potential Fraud, Waste and Abuse savings to meet Provider Integrity targets...

Company: The Cigna Group
Location: Kuala Lumpur
Posted Date: 06 Nov 2025

Fraud Ops Lead

(Extendable) Work Mode: Onsite Job Summary We're hiring a Fraud Operations Lead for a leading Digital Bank based in Menara Chulan.... The role focuses on managing fraud detection, prevention, and investigation activities within the banking environment. The...

Location: Kuala Lumpur
Posted Date: 01 Nov 2025
Salary: 4000 - 4500 per month

Senior Technical Architect (Staff Engineer) - Global Fraud Solutions

. About the team and role Global Fraud Solutions The team provides decision support solutions to address business objectives... in risk prevention and fraud detection. We deliver software solutions and offer client support using our expertise...

Company: GBG
Location: Kuala Lumpur
Posted Date: 29 Oct 2025

Operations Excellence Fraud Specialist

compensation, fraud management, compliance, and policy misuse prevention within our global operations. You will play a crucial role..., identifying and mitigating risks related to fraud, ensuring adherence to company policies, and collaborating with cross-functional...

Company: Delivery Hero
Location: Kuala Lumpur
Posted Date: 28 Oct 2025

Fraud Lead (ShopeePay/Monee)

Job Description: End-to-End Fraud Operations (Buyer & Merchant) Oversee daily monitoring, investigation, and case... management for both buyer and merchant-related fraud across payment, wallet, and credit products. Identify and analyze new fraud...

Location: Kuala Lumpur
Posted Date: 26 Oct 2025