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Keywords: Fraud , Location: Malaysia

Page: 36

Auditor, GCAD - Investigations MY

reported to GCAD in respect of the Group banking activities in Malaysia and regional. 3. Determine whether fraud... of fraud-related controls to ensure that they are in place; c. Information and Communication, by assessing the operating...

Company: CIMB
Location: Malaysia
Posted Date: 25 Jan 2026

Auditor, GCAD - Investigations MY

reported to GCAD in respect of the Group banking activities in Malaysia and regional. 3. Determine whether fraud... of fraud-related controls to ensure that they are in place; c. Information and Communication, by assessing the operating...

Company: CIMB
Location: Malaysia
Posted Date: 24 Jan 2026

Senior System Analyst

- System Analysis team. The role focuses on Mainframe-based Cardlink systems, with strong emphasis on authorization and fraud... analysis, design, and enhancements for Cardlink authorization and fraud modules. Develop and maintain applications using...

Location: Kuala Lumpur
Posted Date: 24 Jan 2026

SR STRATEGIC CATEGORY ANALYST II

will result in immediate disqualification. Fraud alert: Micron advises job seekers to be cautious of unsolicited...

Location: Pulau Pinang
Posted Date: 24 Jan 2026

Transaction Monitoring

fraud and AML database/tools, be accountable and responsible for all information researched and contained in each case file... standards and review results for potentially unusual activity; Maintain awareness of regulatory requirements in Sanctions, fraud...

Location: Kuala Lumpur
Posted Date: 24 Jan 2026
Salary: 3500 - 6500 per month

Staff Engineer, STPG PE

. Misuse of AI to fabricate or misrepresent qualifications will result in immediate disqualification. Fraud alert: Micron...

Location: Pulau Pinang
Posted Date: 24 Jan 2026

IT TECHNOLOGIST, MSC

. Fraud alert: Micron advises job seekers to be cautious of unsolicited job offers and to verify the authenticity...

Location: Pulau Pinang
Posted Date: 24 Jan 2026

Senior Sales Operations Analyst (AU Market)

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create...

Company: Experian
Posted Date: 24 Jan 2026

Officer, iCIMB & CCBO - Business Operations Management (Chargeback Operations) - Issuing Debit Card MY

in the MasterCard and Visa master listing - Fraud and CS. Ensure the dispute case is cop with acknowledge receive... date before it distribute to the respective person in charge. Handling Visa Fraud 1st Outgoing Chargeback via VCR (Visa Claim...

Company: CIMB
Location: Malaysia
Posted Date: 24 Jan 2026

Service Desk Analyst (Mandarin Speaker)

committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious...

Posted Date: 24 Jan 2026

GenAI Developer

databases, LLMOps tools, or data preprocessing pipelines. BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Pulau Pinang
Posted Date: 24 Jan 2026

Business Unit Program Manager

to compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Pulau Pinang
Posted Date: 24 Jan 2026

Business Unit Program Manager

to compute rate, ratio, and percent and to draw and interpret graphs. BE AWARE OF FRAUD: When applying for a job at Jabil...

Company: Jabil
Location: Pulau Pinang
Posted Date: 24 Jan 2026

SOX Senior Associate (1 Year Contract)

, please click on the here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice...

Company: Baxter
Location: Kuala Lumpur
Posted Date: 24 Jan 2026

Component Engineer I

and interpret graphs. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through...

Company: Jabil
Location: Pulau Pinang
Posted Date: 24 Jan 2026

AI Ops Support Engineer

and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create.... We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, deliver digital marketing solutions...

Company: Experian
Posted Date: 24 Jan 2026

PCN Engineer

) and e-mail skills required. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence...

Company: Jabil
Location: Pulau Pinang
Posted Date: 24 Jan 2026

Officer, iCIMB & CCBO - Business Operations Management (Chargeback Operations) - Issuing Debit Card MY

in the MasterCard and Visa master listing - Fraud and CS. Ensure the dispute case is cop with acknowledge receive... date before it distribute to the respective person in charge. Handling Visa Fraud 1st Outgoing Chargeback via VCR (Visa Claim...

Company: CIMB
Location: Malaysia
Posted Date: 24 Jan 2026

Component Engineer I

; or equivalent combination of education and experience. BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted...

Company: Jabil
Location: Pulau Pinang
Posted Date: 24 Jan 2026

Specialist Motor, Property & Casualty Claims, Asia

or potentially fraudulent claims in accordance with QBE fraud indicators. Refer these claims to the Fraud Investigations team...

Posted Date: 24 Jan 2026