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Keywords: Fraud , Location: Kuala Lumpur

Page: 10

Country Regulatory and Scientific Affairs Lead

apply Protect yourself against recruitment fraud. Cargill will not ask for money, processing fees, or bank information as a pre...

Company: Cargill
Location: Kuala Lumpur
Posted Date: 01 Oct 2025

Junior Cybersecurity Analyst

are encouraged to apply. ● Proven experience in anti-fraud systems, particularly in mobile security (APK protection and analysis...

Company: EPS Consultants
Location: Kuala Lumpur
Posted Date: 01 Oct 2025

Senior QA Engineer

they are and where they live. About the team 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: 30 Sep 2025

Engineering Manager

they are and where they live. About the team 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: 30 Sep 2025

Assurance - Experienced Audit Manager (HPI)

, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Sep 2025

Assurance - Experienced Audit Manager (DTC)

, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Sep 2025

Assurance - Experienced Audit Manager (NRG)

, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team...

Company: EY
Location: Kuala Lumpur
Posted Date: 30 Sep 2025

Associate, Market Outreach

of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive... of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains...

Posted Date: 29 Sep 2025

Business Analyst Regulatory Reporting

of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive... of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines, fraudulent domains...

Company: S&P Global
Location: Kuala Lumpur
Posted Date: 28 Sep 2025

Driver Operations & Compliance - ShopeeFood

and Fraud teams. Rider Support: Engage directly with riders to resolve issues, gather feedback, and improve satisfaction...

Company: Shopee
Location: Kuala Lumpur
Posted Date: 27 Sep 2025

Services Sales Manager - Professional Services (Kuala Lumpur)

, from protecting consumers from fraud to enabling companies to focus on innovation. Everything we do centers around people...

Company: F5
Location: Kuala Lumpur
Posted Date: 26 Sep 2025

Business Development Manager - Solutions Sales

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create..., and a successful track record engaging with C-level partners. You will help shape Experian's footprint across data, credit risk, fraud...

Company: Experian
Location: Kuala Lumpur
Posted Date: 26 Sep 2025
Salary: 9500 - 10000 per month

Assistant Manager/Manager-Marine Claims

Management Fraud Management Claims services Functional business analyst Claims processing & assessment Key... and claims ratio. Confirm coverage and assess claims. Identify potential fraud through system and manual triggers. Proceed...

Company: Allianz
Location: Kuala Lumpur
Posted Date: 25 Sep 2025

Product Engineer [ Support ]

, and organizations to prevent identity fraud and crime. We have 17,800 people operating across 44 countries, and every day we're...

Company: Experian
Location: Kuala Lumpur
Posted Date: 24 Sep 2025

Solution Architect

banking platforms (e.g., Thought Machine, Mambu, Temenos). Knowledge of AI/ML integration for fraud detection and risk...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 23 Sep 2025
Salary: 194400 - 237600 per year

Manager - Business Channels (Customer Service & Operations)

financial transactions report checking, cash balancing, GL reconciliation, etc.) in order to prevent and detect fraud, errors... & regulatory compliance in relation to BNM/ABM rules, AMLCFT and internal SOPs to mitigate fraud and manage operational risk...

Posted Date: 20 Sep 2025

FSO - Technology Consulting - Solution Architect - Next Generation Core System Modernisation

platforms (e.g., Thought Machine, Mambu, Temenos). Knowledge of AI/ML integration for fraud detection and risk assessment...

Company: EY
Location: Kuala Lumpur
Posted Date: 12 Sep 2025

Senior Data Engineer

, transforming, and cleansing high volume data help our clients solve business problems in areas including fraud, financial crime...

Company: Quantexa
Location: Kuala Lumpur
Posted Date: 12 Sep 2025

Lead Data Engineer

of areas including fraud, financial crime, data management, risk and customer intelligence. What you’ll be doing...

Company: Quantexa
Location: Kuala Lumpur
Posted Date: 12 Sep 2025

Onboarding & Implementations Consultant

. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses...

Company: Xendit
Location: Kuala Lumpur
Posted Date: 09 Sep 2025