Talent.com
Crypto Payment Fraud Investigator | Risk Ops Associate
Crypto Payment Fraud Investigator | Risk Ops AssociateOKX • Kuala Lumpur, Kuala Lumpur, Malaysia
Crypto Payment Fraud Investigator | Risk Ops Associate

Crypto Payment Fraud Investigator | Risk Ops Associate

OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
15 jam yang lalu
Penerangan pekerjaan

A leading crypto exchange in Kuala Lumpur is seeking a Fraud Investigator to analyze customer transactions, identify fraudulent activities, and work with internal stakeholders. The ideal candidate will have a degree in finance or criminology and 2-4 years of relevant experience. This role offers a competitive salary, meal allowance, and excellent growth opportunities in a multinational environment.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Payment Investigator • Kuala Lumpur, Kuala Lumpur, Malaysia

Pekerjaan berkaitan
Azure Architect (AI Adoption / Security)

Azure Architect (AI Adoption / Security)

Softenger (Malaysia) Sdn Bhd • Nilai, Negeri Sembilan, 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...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
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...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Risk Consulting - Actuarial (Life Insurance), Experienced Associate

Risk Consulting - Actuarial (Life Insurance), Experienced Associate

Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
Risk Consulting - Actuarial (Life Insurance), Experienced Associate.We are the only professional services organisation who has a separate business dedicated exclusively to the financial services ma...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
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...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Customer Performance Director - Fraud and Compliance

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...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Lead Talent Acquisition : Build World-Class Teams (Remote)

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

Bjak • Selayang Municipal Council, Selayang Municipal Council, 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...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Operations Deputy / Director

Operations Deputy / Director

Nexperia Malaysia Sdn.Bhd. • Seremban, Negeri Sembilan, Malaysia
We are seeking a senior, results‑oriented operational leader to join our executive team as the.Operation Director / Deputy Director. This position holds ultimate responsibility for our entire Assemb...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
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...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
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...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Associate Director, CIB, CFCR, Compliance Risk Governance

Associate Director, CIB, CFCR, Compliance Risk Governance

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
The role sits within the Compliance, Financial Crime (CFCR), and Conduct Risk team.Specifically supporting the Corporate & Investment Banking businesses. The team is part of the global advisory team...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
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...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
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 ...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote

Senior E&C Risk Governance Lead - Remote

Oman Shell • Nilai, 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...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Regional Engagement Lead — Global Cybersecurity (Remote)

Regional Engagement Lead — Global Cybersecurity (Remote)

Positka • Sepang, Sepang, 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 ...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Associate Director, Organizational Change Management (OCM)

Associate Director, Organizational Change Management (OCM)

Avasant • Kuala Selangor, Kuala Selangor, Malaysia
Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Tunjukkan lagi
Kemas kini terakhir: 5 hari yang lalu • Dinaikkan pangkat
Crypto Payment Fraud Investigator

Crypto Payment Fraud Investigator

Centauri Services And Technology Sdn. Bhd. • Kuala Lumpur, Kuala Lumpur, Malaysia
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 ...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Risk Consulting - Market Risk, Experienced Associate

Risk Consulting - Market Risk, Experienced Associate

Ernst & Young Advisory Services Sdn Bhd • Kuala Lumpur, Kuala Lumpur, Malaysia
We are the only professional services organisation who has a separate business dedicated exclusively to the financial services marketplace. Join Financial Services (FSO) and you will work with multi...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Remote Technical Project Manager - Blockchain Security

Remote Technical Project Manager - Blockchain Security

Placeholder • Klang City, Selangor, 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...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat