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Keywords: Fraud Manager, Location: Kuala Lumpur

Page: 4

Product and Business Development Manager - Compute

Product and Business Development Manager - Compute This role has been designed as 'Hybrid' with an expectation... to consider for employment qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer...

Posted Date: 24 Nov 2025

Manager, WRB Products

Jobs Job Details Manager, WRB Products Job Description Requisition Number: 42948 Job Location (Short): Kuala Lumpur, MYS Work... Job Description: Key Responsibilities Product Manager Role's & Responsibilities: Responsible for driving growth of Credit Card Portfolio...

Location: Kuala Lumpur
Posted Date: 23 Nov 2025

Customer Service Manager

About the Role We are looking for an experienced and driven Customer Service Manager to lead our multi-channel... Handling Serve as the primary escalation point for complex issues (refund disputes, shipping delays, product defects, fraud...

Company: Sunrise & Co
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Engineering Manager

Job Description Job Title: Engineering Manager - Ride Location: Kuala Lumpur About AirAsia MOVE AirAsia MOVE... As an Engineering Manager – AirAsia Ride, you’ll lead cross-functional engineering squads responsible for building and scaling our ride...

Company: AirAsia
Location: Kuala Lumpur
Posted Date: 15 Nov 2025

Assistant/Treasury Manager

We are looking for an Assistant/ Treasury Manager who will join our Global Business Services division to guide Treasury Analyst team, provide treasury... and easy to get to go by public transportation. About the department The Assistant/ Treasury Manager will report to the...

Company: Wilhelmsen
Location: Kuala Lumpur
Posted Date: 14 Nov 2025

Manager, In-Business Controls

Job Description: About the Role: Grade Level (for internal use): 11 Role: Manager, In-Business Control... of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert: If you receive...

Posted Date: 11 Nov 2025

Manager, AML Compliance

Job Description What is the opportunity? As the Manager, AML Compliance, you will be responsible for ensuring RBC...), Communication, Data Gathering Analysis, Detail-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving...

Posted Date: 06 Nov 2025

Senior Manager, AML Compliance

Job Description What is the opportunity? As the Senior Manager, AML Compliance, you will be responsible...-Oriented, Financial Regulation, Fraud Risk Management, Group Problem Solving, Internal Controls, Operational Integrity, Process...

Posted Date: 05 Nov 2025

Engineering Manager

approach. The Role The Engineering Manager – Global Fraud Solutions will lead Engineering squads and take responsibility.... About the team Global Fraud Solutions The team provides decision support solutions to address business objectives in risk...

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

Data Science Manager

of visionaries and industry rebels in disrupting the traditional finance industry! As a Data Science Manager in the Machine... and experiment with state-of-the-art machine learning techniques to solve challenging business problems ranging from fraud and credit...

Company: MoneyLion
Location: Kuala Lumpur
Posted Date: 04 Oct 2025

Engineering Manager

and a client-focused approach. The Role The Engineering Manager - Global Fraud Solutions will lead Engineering squads... they are and where they live. About the team Global Fraud Solutions The team provides decision support solutions to address business...

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

Assurance - Experienced Audit Manager (NRG)

, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team.... Your key responsibilities Manage engagements by defining the audit strategy in consultation with the senior manager/partner...

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.... Your key responsibilities Manage engagements by defining the audit strategy in consultation with the senior manager/partner...

Company: EY
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.... Your key responsibilities Manage engagements by defining the audit strategy in consultation with the senior manager/partner...

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

Payroll & People Data (Manager II)

advantage. Stay alert for possible recruitment fraud! This can include fake websites, fake job offers, or contact... from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in touch with at BASF. A unique total...

Company: BASF
Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Payroll & People Data (Manager II)

languages is advantageous. Stay alert for possible recruitment fraud! This can include fake websites, fake... money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get in touch with at BASF...

Company: BASF
Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Training Manager, Regional Cards Platform Project, Group Cards, CFS

, and system demonstration scripts. Lead and conduct training sessions for Operations, Cards Business, Customer Service, Fraud...

Location: Kuala Lumpur
Posted Date: 12 Dec 2025

Card Operations Manager

transactions for anomalies, fraud, or system errors. Ensure real-time transaction reporting and reconciliation. Handle disputes...

Location: Kuala Lumpur
Posted Date: 11 Dec 2025

Senior Sales Manager

to address critical challenges, whether that is preventing fraud, scaling digital onboarding, or unlocking the benefits... of the following areas: credit risk, fraud, customer onboarding, or collections, with the ability to contextualise these...

Location: Kuala Lumpur
Posted Date: 10 Dec 2025

Risk Manager

At Reap, we're building financial infrastructure that businesses can trust. This role sits at the intersection of fraud... - owning roadmaps, aligning stakeholders, and embedding fraud insights into product innovation to ensure every launch balances...

Location: Kuala Lumpur
Posted Date: 09 Dec 2025