Last updated: 2025-05-25
10 Fraud Risk Management jobs in Kuala Lumpur.
Hiring now: Fraud Risk Management jobs Compliance Ops Associate @ Funding So, Aml Officer @ Okx, Quality Assurance Engr @ Shiji, Risk Management Lead @ Visa, Sr Analyst Transaction Mo @ Airwallex, Aml Ops Spec Sr Spec @ Capco, Mysg Credit Risk Ar Analy @ Unilever.Explore more at at jobswithgpt.com
🔥 Skills
AML (5)
KYC (4)
risk assessment (4)
transaction monitoring (3)
customer onboarding (3)
compliance (3)
CDD (2)
EDD (2)
sanctions (2)
Risk Management (2)
📍 Locations
Kuala Lumpur (10)
Funding Societies | Modalku
Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and register…
Compliance Operations Associate
Kuala Lumpur
- Skills: AML/CFT, KYC, transaction monitoring, compliance tasks, payment approval, customer onboarding, fraud investigation, PEP checks, adverse news screening, internal policies
- Experience: 2+ years of operations, compliance and/or KYC experience, ideally within financial services or payments industry (Fintech is a plus)
- Type: Full-time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
AML Officer
Kuala Lumpur
- Skills: AML, money laundering, suspicious activity, regulatory compliance, transaction monitoring, due diligence, cross-functional collaboration, risk assessment, blockchain analytics, financial services
- 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.
- Type: Full-time
- Salary: Competitive remuneration package
Shiji
Shiji is a global company providing innovative solutions for the hospitality industry, focusing on payment technologies and system integrations.
Quality Assurance Engineer
Kuala Lumpur
- Skills: Point of Sale, Payment Management System, functionality testing, log validation, issue analysis, Agile Scrum, payment technologies, regression tests, PCI compliance, bug tickets
- Experience: Experience in QA testing, preferably in payment systems or related fields.
- Type: Full-time
Visa
Visa owns the most recognizable global brand in the financial services industry, focusing on maintaining trust and differentiating from competitors through eff…
Risk Management Lead
Kuala Lumpur
- Skills: Risk Management, Fraud Prevention, Data Security, Client Relations, Strategic Advisor, Operational Risk, Ecosystem Risk, Risk Strategy, Market Landscape, Stakeholder Training
Airwallex
Airwallex is a global payments and financial platform supporting over 150,000 businesses worldwide, providing solutions for accounts, payments, treasury, and e…
Senior Analyst, Transaction Monitoring
Kuala Lumpur
- Skills: transaction monitoring, AML, Sanctions, Financial Crime, KYC, C DD, Risk Management, Data Analysis, Case Management, Regulatory Compliance
- Experience: 3-5 years of relevant AML and sanctions experience in fintech, financial services, or regulatory environment
- Type: Full-time
Capco
AML Ops Specialist / Senior Specialist
Kuala Lumpur
- Skills: Transaction Monitoring, AML, Money Laundering, Fraud, Suspicious Transaction, Customer Analysis, Regulatory Compliance, Name Screening, Event Driven Review, Sanctions
- Experience: Minimum 5 years in AML/CFT
Unilever
Unilever is a global consumer goods company with over 100 years of experience, delivering a diverse range of products including ice cream, personal care, and h…
MYSG Credit Risk & AR Analyst
Kuala Lumpur
- Skills: Credit Management, Accounts Receivable, Creditworthiness, Report Preparation, Reconciliation, Customer Accounts, Payment Issues, Compliance, Financial Data Analysis, Trend Identification