Fraud Careers in Malaysia, Malaysia

A

Lead Specialist - Claims (Fraud, Waste & Abuse)

AIA Shared Services

Full-time Finance

cyberjaya, selangor, Malaysia

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X

Risk Operations Analyst

Xendit

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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H

Manager - Processing

HSBC Global Services Limited

Full-time Marketing-&-Media

, , malaysia, , , malaysia, Malaysia

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F

Senior Manager, Financial Crime Compliance Ops

FWD Group Management Holdings Limited

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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S

Senior Manager, CDD & Mule Compliance Operations

Standard Chartered

Full-time Management-&-Operations

petaling jaya, selangor, Malaysia

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S

Senior Manager, CDD Operations

Standard Chartered

Full-time Management-&-Operations

petaling jaya, selangor, Malaysia

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F

Assistant Manager, Claims

FWD Group Management Holdings Limited

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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T

End-to-End Risk Strategy Lead — Consumer Credit

TNG Digital

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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C

Director, Risk and Client Portfolio Compliance M/F

CACEIS-Gruppe

Full-time Management-&-Operations

putrajaya, putrajaya, Malaysia

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A

Lead Claims Investigator: Fraud, Waste & Abuse

AIA Hong Kong and Macau

Full-time Finance

putrajaya, putrajaya, Malaysia

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D

Customer Service Specialist II

DBA-Verwaltungs-Gmbh

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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S

Sales & Application Engineer

Siemens

Full-time IT-&-Technology

bayan lepas, penang, Malaysia

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D

Senior Fraud & Dispute Specialist (Card Operations)

dtcpay

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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G

Machine Learning Engineer (4023)

GBG Plc

Full-time Engineering

kuala lumpur, kuala lumpur, Malaysia

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G

Fraud ML Engineer: Real-Time Risk & MLOps

GBG Plc

Full-time Engineering

kuala lumpur, kuala lumpur, Malaysia

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P

FS Specialist - Assurance (Diploma holder) [September intake]

PwC

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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Z

Complex Claims Adjuster, SG

Zurich Cover-More

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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A

Forensic Advisory Specialist: Fraud & AML

ACCA Careers

Full-time Sales

petaling jaya, selangor, Malaysia

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C

Fraud Ops Analyst - C09 - KUALA LUMPUR

Citi

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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2

VP | Financial Crime Risk & Controls Leader

2201 United Overseas Bank (Malaysia) Bhd

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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G

Senior Product Manager - 3960

GBG Plc

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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Q

Group IT Auditor (Senior Manager)

QSR Brands

Full-time IT-&-Technology

petaling jaya, selangor, Malaysia

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A

Medical Advisory, Case & Fraud Management, Specialist

AIA Malaysia

Full-time Bio-&-Pharmacology-&-Health

kuala lumpur, kuala lumpur, Malaysia

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D

Sales Executive

DBA-Verwaltungs-Gmbh

Full-time Sales

kuala lumpur, kuala lumpur, Malaysia

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A

Assistant Branch Manager - Roadshow 2026

AFFIN Group

Full-time Management-&-Operations

johor bahru, johor, Malaysia

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V

Global Cash Accountant (Contract)

Vantive

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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U

Head of Financial Crime & Non-Financial Risk (Hybrid)

UOB

Full-time Finance

kuala lumpur, kuala lumpur, Malaysia

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S

Associate Director, Global Subsidiaries

Standard Chartered

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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Y

Aviation Fraud Operations Specialist – Accertify Platform

YASH Technologies

Full-time Management-&-Operations

kuching, sarawak, Malaysia

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A

Internal Audit Manager

ACCA Careers

Full-time Finance

miri, sarawak, Malaysia

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L

Reconciliation Manager

Luminarix Sdn Bhd

Full-time Management-&-Operations

, selangor, malaysia, selangor, Malaysia

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A

Associate/Consultant

ACCA Careers

Full-time Consulting

kuala lumpur, kuala lumpur, Malaysia

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6

Senior Cards Systems Analyst - Rewards & Fraud

6255 UOB Innovation Hub 2 Sdn Bhd

Full-time IT-&-Technology

, , malaysia, , , malaysia, Malaysia

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P

Experienced Associate - Assurance (Ipoh)

PwC

Full-time Finance

ipoh, perak, Malaysia

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A

Customer Service Officer (Nationwide)

AFFIN Group

Full-time Management-&-Operations

pasir gudang, johor, Malaysia

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A

Global Travel & Expense (T&E) Audit Team Lead

AstraZeneca GmbH

Full-time IT-&-Technology

petaling jaya, selangor, Malaysia

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P

Experienced Associate - Assurance (Ipoh)

PwC Malaysia

Full-time Finance

ipoh, perak, Malaysia

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A

Branch Manager

AFFIN Group

Full-time Management-&-Operations

segamat, johor, Malaysia

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S

Associate/Consultant

SCS Global Consulting (M) Sdn Bhd

Full-time Consulting

, , malaysia, , , malaysia, Malaysia

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F

Key Account Management - Partner

FICO

Full-time Sales

kuala lumpur, kuala lumpur, Malaysia

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C

Fraud Ops Analyst II — Tech Delivery & Risk

Citi

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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J

Automation Engineer I

Jabil

Full-time Engineering

bayan lepas, penang, Malaysia

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D

Finance & Accounts Executive

Dailieng

Full-time Management-&-Operations

miri, sarawak, Malaysia

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A

Personal Financial Consultant (Nationwide)

AFFIN Group

Full-time Consulting

johor bahru, johor, Malaysia

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A

Fraud & AML Operations Lead (24/7 Banking)

AEON Bank

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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C

Fraud Ops Project Analyst - Global Risk & QA

Citigroup Inc.

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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X

Senior Risk and Compliance Specialist

XTransfer

Full-time Management-&-Operations

kuala lumpur, kuala lumpur, Malaysia

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C

English (Singapore) - Malaysia based - Digital Content Evaluation Specialist - App Store

Confidential

Full-time Marketing-&-Media

bayan lepas, penang, Malaysia

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H

Business Operations Mgr II

Hewlett Packard Enterprise

Full-time Management-&-Operations

, penang, malaysia, penang, Malaysia

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R

Merchant Risk Analyst & Underwriting Manager

Razer

Full-time Finance

shah alam, selangor, Malaysia

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