6 Jobs for Fraud Prevention in Malaysia

Manager - Business Channels (Customer Service & Operations)

Hong Leong Bank Berhad • Petaling Jaya, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AuditingBalancingReconciliationError Detection

Manager - Business Channels (Customer Service & Operations)

Hong Leong Bank Berhad • Petaling Jaya, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

AuditBasel IIABM RulesECM Rules

Vice President, Financial Crime Compliance

MUFG Bank (Malaysia) Berhad • Kuala Lumpur, MY • On-site

180,000 - 300,000 MYR (est.)

•Full-Time•Permanent

HotscanActimizeRisk AssessmentTeam Management

MGR, Retail AFC - CASA Fraud Monitoring

UOB Innovation Hub 2 Sdn Bhd • Kuala Lumpur, MY • On-site

60,000 - 90,000 MYR (est.)

•Full-Time•Permanent

Fraud DetectionFraud MonitoringFraud PreventionMS Office

Senior Product Manager, Trust & Security

YTL Digital Bank Berhad (Registration No. 202201037182 (1482879-P)) • Kuala Lumpur, MY • On-site

120,000 - 180,000 MYR (est.)

•Full-Time•Permanent

Data AnalysisAML/CFTComplianceAuthentication

Manager - Business Channels (Customer Service & Operations)

Hong Leong Bank Berhad • Labuan, MY • On-site

40,000 - 60,000 MYR (est.)

•Full-Time•Permanent

ComplianceCustomer ServiceFraud PreventionInternal Control

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