Fraud Careers in Malaysia, Malaysia

A

Senior Operations Director I BPO Industry

Arvion Services

Full-time other-general

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Senior Operations Director I BPO Industry

Arvion Services

Full-time other-general

Penang, Malaysia, Malaysia

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X

Deputy General Manager

Xircle Talent

Full-time other-general

Kuala Lumpur, Malaysia, Malaysia

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F

Executive, Compliance Operations (6-month contract)

Funding Societies | Modalku Group

Full time Business-Operations-Specialists

Kuala Lumpur City Centre, Federal Territory of Kuala Lumpur, Malaysia

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M

Finance Manager - Courtyard By Marriott Subang

Marriott International

Full time Operations-Specialties-Managers

Malaysia, Malaysia, Malaysia

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A

Senior Operations Director I BPO Industry | Mandarin Speaker

Arvion Services

full time Top-Executives

George Town, Penang, Malaysia

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S

Platform Governance & Compliance Specialist

Snaphunt

fullTime Business-Operations-Specialists

Malaysia, Malaysia, Malaysia

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A

Compliance, Principal (General)

AIA

Full time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Claims Examiner - Third Party Bodily Injury

Allianz General Insurance Company (Malay

fulltime Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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R

Senior Strategic Pricing Manager – APAC

RELX

Full-time Operations-Specialties-Managers

Malaysia, Malaysia, Malaysia

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T

Tiffany & Co. Client Care Advisor (Relocation to Singapore)

Tiffany & Co.

Full Time Sales-Representatives,-Services

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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H

Internal Audit Manager ( HSE )

Hays

Permanent Financial-Specialists

malaysia, malaysia, Malaysia

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R

Affiliate & Influencer Marketing Specialist

Rainforest Life

Full-time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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P

Senior Associate - Assurance (PwC Acceleration Center Kuala Lumpur)

PwC

Full-time Financial-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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J

Malaysia Cash Operations - Analyst

JPMorgan Chase & Co.

Full time Financial-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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S

Consulting Project Manager (Taiwan)

SAS

Full-time Other-General

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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H

Customer Service & Operations Manager (Melaka)

Hong Leong Bank Berhad

Full time Information-and-Record-Clerks

Malacca, Malacca, Malaysia

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C

Commercial Operation Tower Lead

CHUBB

Regular - Full time Top-Executives

Malaysia, Malaysia, Malaysia

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R

Affiliate & Influencer Marketing Specialist

Rainforest Life

Full-time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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P

PBTB I Senior Manager, Provider Network Management

Prudential plc

Full time Operations-Specialties-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Senior Operations Director I BPO Industry | Mandarin Speaker

Arvion Services

full time Top-Executives

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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H

PFSCR Graduate Trainee (Credit Evaluation - Cards)

Hong Leong Bank Berhad

Full time Business-Operations-Specialists

Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia

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W

Regional Auditor

World Vision

Full time Financial-Specialists

Malaysia, Malaysia, Malaysia

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V

Regional Internal controller & Compliance representative for Asia Pacific

Veolia

Full-time Other-Management-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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I

Associate Principal 1, RWE/HEOR

IQVIA

Full time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Z

Travel Claims Senior Executive (1 Year Contract)

Zurich Insurance Company

Full-time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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Z

Global Head of Risk & Trading

Zeal Group

Full-time Operations-Specialties-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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G

Sales Executive

Global Payments Card Processing Malaysia Sdn. Bhd.

Full time Sales-Representatives,-Services

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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I

Business Development Manager (Malaysia)

Integrity Asia

full time Advertising,-Marketing,-Promotions,-Public-Relations,-and-Sales-Managers

Petaling Jaya, Selangor, Malaysia

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R

Fraud & Transaction Monitoring Specialist

Razer

Full time Financial-Specialists

Shah Alam, Selangor, Malaysia

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W

FinCrime Operations Senior Lead - Fraud

Wise

full-time Financial-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Healthcare Insights and Data Quality, Analyst

AIA

Full time Mathematical-Science-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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T

Fraud & Risk Team Lead

TDCX

Full-time Financial-Specialists

Malaysia, Malaysia, Malaysia

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S

6. Area Manager (Central Selangor)

Secret Recipe

Full-time Top-Executives

Petaling Jaya, Selangor, Malaysia

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I

Key Account Executive (Malaysia)

Integrity Asia

full time Sales-Representatives,-Services

Petaling Jaya, Selangor, Malaysia

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H

Personal Financial Services Credit Graduate Trainee (July 2025 Intake)

Hong Leong Bank Berhad

Full time Financial-Specialists

Damansara Town Centre, Federal Territory of Kuala Lumpur, Malaysia

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A

Specialist Management, Specialist

AIA

Full time Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Claims Examiner Executive, Non-Motor

Allianz General Insurance Company (Malay

fulltime Business-Operations-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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0

Intern – COO team

0000055801 RBC Shared Services Malaysia Sdn. Bhd.

Full time Business-Operations-Specialists

Putrajaya, Selangor, Malaysia

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F

Program Manager, Operational Excellence

foodpanda

full-time Operations-Specialties-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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O

INTERN (FINANCE)

Onsemi

Full time Financial-Specialists

Seremban, Negeri Sembilan, Malaysia

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A

Assistant Manager/Manager-Marine Claims

Allianz General Insurance Company (Malay

fulltime Other-Management-Occupations

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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A

Lead Specialist - Claims (Fraud, Waste & Abuse)

AIA

Full time Business-Operations-Specialists

Cyberjaya, Selangor, Malaysia

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I

Client Service Analyst

IQVIA

Full time Information-and-Record-Clerks

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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0

Fraud Ops Analyst - C09 - KUALA LUMPUR

04235 Citigroup Transaction Services (M) Sdn. Bhd.

Full time Financial-Specialists

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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R

Associate Compliance & Regulatory Assurance Manager

Razer

Full time Business-Operations-Specialists

Kuala Lumpur, Wilayah Persekutuan Kuala Lumpur, Malaysia

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F

Head of Underwriting & Claims

FWD Life Insurance Corporation

Full time Financial-Specialists

Kampung Haji Abdullah Hukum, Wilayah Persekutuan Kuala Lumpur, Malaysia

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P

Manager, FCC Reporting & Insights

Prudential plc

Full time Operations-Specialties-Managers

Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

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C

Risk Fraud Data Analyst

Centific

Full-time Financial-Specialists

Malaysia, Penang, Malaysia

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0

Analyst/Senior Analyst, Business Risk Management and Surveillance

0000055801 RBC Shared Services Malaysia Sdn. Bhd.

Full time Business-Operations-Specialists

Putrajaya, Selangor, Malaysia

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