Fraud Risk Management Programme jobs in Malaysia (325)

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Graduate Management Programme 2026 - Kuala Lumpur

Radius Limited

Kuala Lumpur, MalaysiaPermanent

Competitive

1 month ago

FVP, Fraud Risk Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

Country Manager - Metals Trading (Malaysia)

Selby Jennings

Kuala Lipis, MalaysiaPermanent

HybridNegotiable

3 hours ago

VP/FVP, Market Risk & Product Control, Risk Management

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

2 hours ago

Manager, Risk Analyst, Basel & Stress Test, Risk Management

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

Senior Manager, Financial & Operational Risk Management

FWD Group Management Holdings Limited

Kuala Lumpur, MalaysiaPermanent

Competitive

30 days ago

VP, Business Risk Control Manager

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

VP1, AFC Specialised Investigator, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

2 days ago

MGR, AML/CFT & Sanction Advisor, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

MGR, Analyst (Kuala Lumpur)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

20 hours ago

Director, Global Markets Structuring Sales

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

2 hours ago

AVP, Transaction Surveillance Analyst, Compliance

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

3 days ago

AVP, Risk & Assurance Officer (Kuala Lumpur)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

20 hours ago

Head (FVP), Wholesale Ops Readiness Centre (WORC)

United Overseas Bank

Kuala Lumpur, MalaysiaPermanent

Competitive

1 day ago

Lead Research Analyst (Korean language)

London Stock Exchange Group

Kuala Lumpur, MalaysiaPermanent

Competitive

20 hours ago