Find your dream job NOW!

Click on Location links to filter by Job Title & Location.
Click on Company links to filter by Company & Location.
For exact match, enclose search terms in "double quotes".

Keywords: Fraud , Location: Kuala Lumpur

Page: 7

VME Essentials Digital Sales Account Manager

& Recruitment Fraud Disclaimer...

Posted Date: 20 Dec 2025

Manager- Publisher Relations, Ultra-Malaysia

to enhance returns on marketing investment through contextual mobile ads and also by reducing digital ad fraud. Affle powers...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Application Support Specialist

. About the team and role 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...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Lead, Financial Crime Operations (Transaction Monitoring)

AML, fraud, and crypto-specific typologies. Triage and clear existing backlogs for card scheme (Visa) and digital asset... obligations and relevant AML and fraud typologies. Hands-on experience with modern TM and blockchain analytics tools (e.g., Unit21...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Senior Executive/ Assistant Manager (Risk Management)

and special investigations, including identifying potential fraud indicators, as requested by senior management or the Board Audit...

Company: Michael Page
Location: Kuala Lumpur
Posted Date: 20 Dec 2025
Salary: 60000 - 108000 per year

Manager - Publisher Relations (Malaysia/Philippines)

to enhance returns on marketing investment through contextual mobile ads and also by reducing digital ad fraud. Affle powers...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Associate, Client Services (Japanese Speaker)

of respect and collaboration, we drive innovation and power global markets. Recruitment Fraud Alert If you receive...' or for equipment/delivery of equipment. Stay informed and protect yourself from recruitment fraud by reviewing our guidelines...

Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Channel Virtualization Sales Specialist

requiring employers to consider for employment qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud... Disclaimer It has come to HPE's attention that there has been an increase in recruitment fraud whereby scammer impersonate HPE...

Posted Date: 20 Dec 2025

Senior Specialist, Customer Success, Cybersecurity Payments

Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk... is accountable for identifying and solving customer issues that prevent them from realizing value from products in the fraud and card...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Financial Crime & Regulatory Compliance Lead - ShopeePay

, Counter Financing of Terrorism & Counter Proliferation Financing and Sanctions (AML/CFT/CPF), Anti-Fraud (AF) and Anti-Bribery...

Company: Shopee
Location: Kuala Lumpur
Posted Date: 20 Dec 2025

Content Management and Operations Analyst (EMEA Shift)

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

Posted Date: 20 Dec 2025

VME Essentials Digital Sales Account Manager

& Recruitment Fraud Disclaimer It has come to HPE’s attention that there has been an increase in recruitment fraud whereby scammer...

Posted Date: 20 Dec 2025

Specialist, Digital Marketing - Mobility

. Recruitment Fraud Alert: If you receive an email from a spglobalind.com domain or any other regionally based domains, it... fraud by reviewing our guidelines, fraudulent domains, and how to report suspicious activity . Equal Opportunity...

Posted Date: 20 Dec 2025

Cash Reconciliation Analyst (EMEA & US Hours

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: 20 Dec 2025

Financial Crime & Regulatory Compliance Lead - ShopeePay

, Counter Financing of Terrorism & Counter Proliferation Financing and Sanctions (AML/CFT/CPF), Anti-Fraud (AF) and Anti-Bribery...

Location: Kuala Lumpur
Posted Date: 19 Dec 2025

IE & Customs AP (Executive)

. Further information at . 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: 19 Dec 2025

Risk and Compliance Specialist

Overview: Safeguard our cross-border payment platform by ensuring compliance, preventing fraud and protecting clients... and verify KYC documents (e.g., IDs, business licenses) against anti-fraud and sanctions databases, ensuring timely case...

Location: Kuala Lumpur
Posted Date: 19 Dec 2025

Senior Security Engineer

, in-depth research experience in at least one black-market field , such as game cheating, e-commerce brushing, financial fraud...

Location: Kuala Lumpur
Posted Date: 19 Dec 2025

Associate Consultant, Launch Graduate Program 2026 - Malaysia (Performance Analytics Track)

) Services within Mastercard is responsible for acquiring, engaging, and retaining customers by managing fraud and risk... recommendations. Sampling of questions we help our customers answer: How does a financial institution's fraud/authorization metrics...

Company: Mastercard
Location: Kuala Lumpur
Posted Date: 19 Dec 2025

Customer Service (Banking)

customer support initiatives. Be vigilant to spot risks, security or fraud issues throughout the contact with the customer...

Location: Kuala Lumpur
Posted Date: 18 Dec 2025