Regional Lead, Card Fraud Risk Strategy (India/Malaysia)Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
Regional Lead, Card Fraud Risk Strategy (India / Malaysia)
Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
5 days ago
Job description
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 identification, and ensure compliance with regulations. The ideal candidate should have strong knowledge of risk operations and relevant certifications. The position is based in Kuala Lumpur, Malaysia and offers a competitive salary and benefits package.
#J-18808-Ljbffr
Create a job alert for this search
Lead • Kuala Lumpur, Kuala Lumpur, Malaysia
Related jobs
![Vice President, Unit Operational Risk Manager (UORM), DBS Bank Ltd, Labuan Branch (Kuala Lumpur[...]](https://cdn-logos.talent.com/v1/logo/image?feedcode=whatjobs-my&company_name=DBS%20Bank)
SME digital finance platform in Southeast Asia.We are licensed and operating in Singapore, Indonesia, Thailand, Malaysia and Vietnam, and backed by Sequoia India (Peak XV), Softbank Vision Fu...Show more
Regional Lead Fraud Risk Strategy Cards (Malaysia / India)
Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
This role could be based in India and Malaysia.When you start the application process you will be presented with a drop down menu showing all countries, Please ensure that you select a country wher...Show more
Last updated: 30+ days ago • Promoted
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS
Maybank • Kuala Lumpur, Kuala Lumpur, Malaysia
Head, Business Risk, Regional Risk, Compliance & Projects, Cards, Group CFS.Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
Get AI-powered advice on this job and more exclusive features.T...Show more
Last updated: 5 days ago • Promoted
Team Lead - System Risk Finance
Hytech • Kuala Lumpur, Kuala Lumpur, Malaysia
Hytech Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Monitor real-time trading activity for anomalies, system abuse, latency arbitrage, and other trading risks.Design and implement risk...Show more
Last updated: 30+ days ago • Promoted
Vice President, Unit Operational Risk Manager (UORM), DBS Bank Ltd, Labuan Branch (Kuala Lumpur[...]
DBS Bank • Kuala Lumpur, Kuala Lumpur, Malaysia
Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, tra...Show more
Last updated: 30+ days ago • Promoted
Director of Fraud & Compliance Performance (Payments)
Mastercard • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial services company is looking for a Customer Performance Director in Kuala Lumpur.This role will involve leading fraud and compliance programs while optimizing business processes ...Show more
Last updated: 4 days ago • Promoted
Regional Engagement Lead — Global Cybersecurity (Remote)
Positka • Shah Alam, 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: 4 days ago • Promoted
Vice President, Risk - Regional Credit Management MY
CIMB Bank Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
Vice President, Risk – Regional Credit Management MY.Assisting Co-Head, Regional Non-Retail Credit Risk to oversee and monitor the Non-Retail credit risk of regional portfolios that are under the p...Show more
Last updated: 20 days ago • Promoted
Customer Performance Director - Fraud and Compliance
Mastercard • Kuala Lumpur, Kuala Lumpur, Malaysia
Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.
We are looking for a Customer Performance Director for the Franchise funct...Show more
Last updated: 30+ days ago • Promoted
VP, Compliance and Risk
Tranglo • Kuala Lumpur, Kuala Lumpur, Malaysia
Location : Federal Territory of Kuala Lumpur, Malaysia.The VP, Compliance and Risk plays a pivotal leadership role in overseeing regulatory compliance, AML / CFT / CPF compliance, and enterprise risk ma...Show more
Last updated: 19 days ago • Promoted
Senior Manager, Credit Risk
Funding Societies | Modalku Group • Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Quick Apply
Last updated: 30+ days ago
CIB CFCR Governance Lead—Compliance Risk
Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading international bank in Kuala Lumpur is seeking a Compliance and Conduct Risk professional to oversee compliance with regulatory requirements and provide strategic support.The ideal candida...Show more
Last updated: 4 days ago • Promoted
Risk Consulting - Market Risk, Experienced Associate
EY • Kuala Lumpur, Kuala Lumpur, Malaysia
Risk Consulting - Market Risk, Experienced Associate.EY Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.As part of the Financial Services Risk Management (FSRM) practice, you will provide...Show more
Last updated: 30+ days ago • Promoted
Global Contact Centre Lead - Fraud & Risk Ops
Teleperformance • Petaling Jaya, Selangor, Malaysia
An established industry player is seeking a dynamic leader to manage a diverse team in Fraud and Risk Operations.This role requires a strategic thinker with extensive experience in operations, part...Show more
Last updated: 1 day ago • Promoted
Senior Manager, Credit Risk
PT Mitrausaha Indonesia Grup • Kuala Lumpur, Kuala Lumpur, Malaysia
SME digital financing platform in Southeast Asia.We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia.
We are backed by Sequoia India and Softbank Ventures Asia Corp amongst...Show more
Last updated: 30+ days ago • Promoted
Head, AML & Fraud Operation
GXBank • Petaling Jaya, Selangor, Malaysia
Head, AML & Fraud Operation page is loaded## Head, AML & Fraud Operationlocations : Petaling Jaya (First Avenue)time type : Full timeposted on : Posted Yesterdaytime left to apply : End Date : D...Show more
Last updated: 30+ days ago • Promoted
Shariah Risk Management Leader (Associate)
Maybank Islamic • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial services institution in Kuala Lumpur is seeking a Shariah Risk Management Associate to enhance and oversee Shariah risk management frameworks.
The role involves assessing Shariah...Show more
Last updated: 3 days ago • Promoted
Head, Credit Risk Governance
Hong Leong Bank Berhad • Kuala Lumpur, Kuala Lumpur, Malaysia
Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Hong Leong Bank Berhad.The Credit Risk Governance Head leads the Credit Risk Governance team, acting...Show more
Last updated: 25 days ago • Promoted
VP, ALM & Risk Analytics : IRRBB & Liquidity Strategy
AFFIN Group • Kuala Lumpur, Kuala Lumpur, Malaysia
A prominent financial institution in Kuala Lumpur is seeking a Vice President for ALM and Risk Analytics.The ideal candidate will possess a degree in Finance, Economics, or a related field, with a ...Show more
Last updated: 5 days ago • Promoted