9 Fraud Risk Management jobs in Kuala Lumpur.

Hiring now: Aml Officer @ Okx, Position Title Not Specif @ Shopback, Compliance Ops Associate @ Funding So, Quality Assurance Engr @ Shiji, Head Of Technology Prod F @ Gbg, Sr Software Dev Netguardi @ Luxoft.Explore more at jobswithgpt.com.

🔥 Skills

AML (3) risk assessment (3) KYC (3) customer onboarding (3) transaction monitoring (2) CDD (2) EDD (2) compliance (2) fraud investigation (2) money laundering (1)

đź“Ť Locations

Kuala Lumpur (9)
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Okx

AML Officer Kuala Lumpur
Skills & Focus: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 2+ years experience in conducting AML related alert reviews, account activity analysis and due-diligence in a financial services / fin-tech / payments or e-commerce based industry.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Competitive remuneration package (Basic Salary + Shift Allowance + Annual Increment), Meal allowance, Monthly team buil…

Shopback

Position Title Not Specified Kuala Lumpur
Skills & Focus: Cashback, shopping, advertisers, market, rewards, payments, platform, shoppers, transactions, expansion
About the Company: ShopBack is the leading shopping, rewards, and payments platform in Asia-Pacific, empowering 45 million shoppers across 12 markets. With 20,000+ partners and o…

Okx

KYC Analyst Kuala Lumpur
Skills & Focus: KYC, AML, CDD, EDD, compliance, sanctions, financial crime, risk assessment, customer onboarding, team player
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Not provided
Benefits: Meal Allowance up to RM 500/month, RM 2500 Benefits per annum (Training & Wellness), Monthly Team Building, Excellent p…
AML/KYC Specialist Kuala Lumpur
Skills & Focus: AML, CDD, EDD, KYC, compliance, customer onboarding, sanctions compliance, risk assessment, customer risk, validation tools
About the Company: OKX is a leading crypto exchange and developer of OKX Wallet, providing millions access to crypto trading and decentralized applications. Trusted by large inst…
Experience: Two or more years’ experience in AML and CDD/EDD review or in a KYC work domain
Salary: Competitive remuneration package (Basic Salary +Shift Allowance + KPI + Yearly Bonuses)
Type: Full-time
Benefits: Meal Allowance, Monthly Team Building, RM 2500 Benefits per annum (Training & Wellness), convenient workplace, excellen…

Funding Societies | Modalku

Compliance Operations Associate Kuala Lumpur
Skills & Focus: AML/CFT, KYC, transaction monitoring, compliance tasks, payment approval, customer onboarding, fraud investigation, PEP checks, adverse news screening, internal policies
About the Company: Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and register…
Experience: 2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry (Fintech is a plus)
Type: Full-time
Benefits: Flexible paid vacations, flexible working hours, health insurance, wellness programs, learning and development support,…

Shiji

Quality Assurance Engineer Kuala Lumpur
Skills & Focus: Point of Sale, Payment Management System, functionality testing, log validation, issue analysis, Agile Scrum, payment technologies, regression tests, PCI compliance, bug tickets
About the Company: Shiji is a global company providing innovative solutions for the hospitality industry, focusing on payment technologies and system integrations.
Experience: Experience in QA testing, preferably in payment systems or related fields.
Type: Full-time

Okx

Fraud Investigation Manager Kuala Lumpur
Skills & Focus: fraud investigation, theft, case analysis, prevention measures, team management, cross-department collaboration, risk management, investigative efficiency, communication skills, Chinese and English proficient
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX i…
Experience: At least 3 years of experience in handling theft and fraud investigations.
Type: Full-time
Benefits: Competitive remuneration package, meal allowance, unlimited transport allowance, monthly team building, training & well…

Gbg

Head of Technology & Product - Fraud Kuala Lumpur
Skills & Focus: team leadership, technical leadership, product roadmap, software development, agile, cross functional team, financial targets, continuous technical improvements, data protection, collaboration
About the Company: Enabling safe and rewarding digital lives for genuine people, everywhere. Our technology draws on diverse and reliable data to create a single point of truth f…

Luxoft

Senior Software Developer - NetGuardians Kuala Lumpur
Skills & Focus: Software Development, Python, SQL, API Development, Linux, Windows, NetGuardians, Banking Industry, Techno Functional Role, Fraud Management
Experience: 9+ years