Talent.com
Crypto Payment Fraud Investigator
Crypto Payment Fraud InvestigatorCentauri Services And Technology Sdn. Bhd. • Kuala Lumpur, Kuala Lumpur, Malaysia
Crypto Payment Fraud Investigator

Crypto Payment Fraud Investigator

Centauri Services And Technology Sdn. Bhd. • Kuala Lumpur, Kuala Lumpur, Malaysia
1 day ago
Job description

A leading crypto exchange in Kuala Lumpur is looking for a Fraud Investigator to monitor transactions and investigate suspicious activities. The role requires 2-4 years of relevant experience and a degree in accounting or finance. The ideal candidate should possess strong critical thinking skills and the ability to analyze blockchain data. Competitive remuneration is offered, including allowances and yearly bonuses.

#J-18808-Ljbffr

Create a job alert for this search

Payment • Kuala Lumpur, Kuala Lumpur, Malaysia

Related jobs
Senior Loan Payments Lead - AVP, Operations & Compliance

Senior Loan Payments Lead - AVP, Operations & Compliance

Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial services company in Kuala Lumpur seeks a Loan Payment Senior Analyst to oversee operations, manage a team, and ensure compliance with regulations. Candidates should have over 5 y...Show more
Last updated: 2 days ago • Promoted
Lead Engineer

Lead Engineer

Soft Space Sdn Bhd • Seremban, Negeri Sembilan, Malaysia
We are seeking a technically strong leader based in Malaysia to head our North America region projects.The Lead Engineer will take ownership of regional delivery, technical solutioning, and team le...Show more
Last updated: 24 days ago • Promoted
Operations Deputy / Director

Operations Deputy / Director

Nexperia • Seremban, Negeri Sembilan, Malaysia
Operations Deputy / Director page is loaded## Operations Deputy / Directorlocations : Serembanposted on : 今天发布job requisition id : R- • •About The Role • •We are seeking a senior, results-oriented oper...Show more
Last updated: 3 days ago • Promoted
Azure Architect (AI Adoption / Security)

Azure Architect (AI Adoption / Security)

Softenger (Malaysia) Sdn Bhd • Sepang, Sepang, Malaysia
Job Title : AI Architect (Adoption / Security).We are hiring for key roles to support a major enterprise‑scale AI transformation program. Candidates will work closely with business and IT teams to driv...Show more
Last updated: 2 days ago • Promoted
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Bowtie Life Insurance Company Limited • Selayang Municipal Council, Selayang Municipal Council, Malaysia
Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company. As a young and fast-growing company, grooming and learning from the next gen...Show more
Last updated: 30+ days ago • Promoted
Senior Sales Engineer

Senior Sales Engineer

Sophos • Seremban, Negeri Sembilan, Malaysia
Sophos is a global leader and innovator of advanced security solutions designed to defeat cyberattacks.The company acquired Secureworks in February 2025, creating the largest pure‑play Managed Dete...Show more
Last updated: 13 days ago • Promoted
Remote German O2C Analyst — Collections & Cash

Remote German O2C Analyst — Collections & Cash

Danaher Corporation • Kuala Selangor, Kuala Selangor, Malaysia
A global technology company in Kuala Lumpur is seeking an O2C Analyst with fluency in German to manage collection activities. The role involves supporting timely customer payments, stakeholder engag...Show more
Last updated: 2 days ago • Promoted
Lead Talent Acquisition : Build World-Class Teams (Remote)

Lead Talent Acquisition : Build World-Class Teams (Remote)

Bjak • Seremban, Negeri Sembilan, Malaysia
A financial services platform in Malaysia seeks a Lead, Talent Acquisition to drive recruitment efforts.This role involves managing the full-cycle hiring process and ensuring a positive candidate e...Show more
Last updated: 2 days ago • Promoted
Specialist, Risk Ops (Payment Risk)

Specialist, Risk Ops (Payment Risk)

P2P • Kuala Lumpur, Kuala Lumpur, Malaysia
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pair...Show more
Last updated: 21 hours ago • Promoted • New!
Regional Lead, Card Fraud Risk Strategy (India / Malaysia)

Regional Lead, Card Fraud Risk Strategy (India / Malaysia)

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading international bank is seeking a professional to manage fraud risk operations.The role involves establishing processes to minimize fraud losses, develop information systems for fraud ident...Show more
Last updated: 2 days ago • Promoted
Fraud Investigator (1-year fixed-term)

Fraud Investigator (1-year fixed-term)

Lalamove • Kuala Lumpur, Kuala Lumpur, Malaysia
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology.We offer customers a lightning fast and convenient way to book delivery and moving ...Show more
Last updated: 30+ days ago • Promoted
Global Fraud & Payment Risk Ops Lead (Hybrid)

Global Fraud & Payment Risk Ops Lead (Hybrid)

P2P • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia.The role involves managing fraud investigations and building a risk culture while ensuring the safety o...Show more
Last updated: 21 hours ago • Promoted • New!
Senior E&C Risk Governance Lead - Remote

Senior E&C Risk Governance Lead - Remote

Oman Shell • Seremban, Negeri Sembilan, Malaysia
A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Show more
Last updated: 3 days ago • Promoted
Remote Technical Project Manager - Blockchain Security

Remote Technical Project Manager - Blockchain Security

Placeholder • Selayang Municipal Council, Selayang Municipal Council, Malaysia
A leading technology firm is seeking an experienced Technical Project Manager in Shah Alam, Malaysia.You will manage client relationships, ensure project delivery, and work with cutting-edge blockc...Show more
Last updated: 2 days ago • Promoted
Regional Engagement Lead — Global Cybersecurity (Remote)

Regional Engagement Lead — Global Cybersecurity (Remote)

Positka • Klang City, Selangor, Malaysia
A boutique consulting firm is seeking a Regional Engagement Manager in Kuala Lumpur.This role requires 7+ years of experience in Project Management and fluency in Mandarin for client communication ...Show more
Last updated: 1 day ago • Promoted
Lead Counsel

Lead Counsel

respond.io • Seremban, Negeri Sembilan, Malaysia
Experience : 5 to 8 years in commercial or technology law.You will create the legal foundation that supports our next phase of scale and work directly with the executive team across commercial, priv...Show more
Last updated: 1 day ago • Promoted
Project Manager - Loan Origination / Banking Experience

Project Manager - Loan Origination / Banking Experience

VeriPark • Sepang, Sepang, Malaysia
Project Manager - Loan Origination / Banking Experience page is loaded## Project Manager - Loan Origination / Banking Experiencelocations : CA Remotetime type : Full timeposted on : Posted 30+ Days ...Show more
Last updated: 16 days ago • Promoted
Finance AVP - Strategic Leader in Governance & Growth

Finance AVP - Strategic Leader in Governance & Growth

ACCA Careers • Genting Highlands, Pahang, Malaysia
A financial services company in Genting Highlands is seeking an experienced leader to manage their Finance Division.The ideal candidate will have a robust background in financial management and exp...Show more
Last updated: 3 days ago • Promoted