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Keywords: Fraud Risk Manager, Location: Kuala Lumpur

Page: 3

Senior Specialist, Talent Acquisition

but not limited to Customer Experience, Business Intelligence, Project Management, Fraud Prevention, Risk Management, Finance, Sales... years in Talent Acquisition with exposure to hiring niche roles such as BI, Data Analyst, Fraud/Risk Analyst and Volume...

Company: Delivery Hero
Location: Kuala Lumpur
Posted Date: 15 Mar 2025

Head Of Financial Crime Compliance

you in an accelerated growth, both personally and professionally. Job Responsibilities : The Manager – Head of FCC for Razer Gold... or external stakeholders to mitigate AML/CFT/CPF and Fraud risks. The role involves team and vendors management and ensuring...

Company: Razer
Posted Date: 27 Feb 2025

Key Account Management-Partner (Banking Domain)

solutions support smarter fraud, risk and customer management decisions for thousands of businesses worldwide. As a highly... consultative-selling abilities to achieve success." - Hiring Manager What You'll Contribute Build relationships with senior client...

Location: Kuala Lumpur
Posted Date: 12 Feb 2025

Transfer Agency Officer - Entry level

, and financial risk relevant to their team and, for processes that fall within their functional area. The role holder... Support the Operations Executives, Operations Manager or the Team Lead in the daily running of operational teams and processes...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 12 Feb 2025

Transfer Agency Operations Officer

manager in handling daily operational tasks within a designated functional area, delivering the service of the team... of operational controls, to reduce errors and mitigate potential for fraud. Ensure appropriate engagement for Audits, Client visits...

Company: FNZ Group
Location: Kuala Lumpur
Posted Date: 28 Jan 2025