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Monitoring Jobs in Kuala Lumpur - September 2026 - Urgent Hiring
Showing 2 jobs results for "
monitoring
"
in
Kuala Lumpur
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Team Member, Team 1 (Monitoring - Detection)
Team Member, Team 1 (Monitoring - Detection)
RHB Banking Group
Undisclosed
View Salary
Full Time
KL City
To review, analyze and provide resolution of cases created via fraud detection system within SLA.
Observe customer internet banking Activities/transactions to identify suspicious fraudulent activity (Phone scam, Phishing, TAC scam and etc)
To perform callback to customer for suspicious Internet banking activities/Transaction flagged by fraud detection system.
...
Posted
19 days ago
Apply Now
Circle Lead, AML-CFT Surveillance - Monitoring
Circle Lead, AML-CFT Surveillance - Monitoring
RHB Banking Group
Undisclosed
View Salary
Full Time
KL City
Participate in and provide advice on the development of the Group’s AML/CFT standards, guidance, and policies.
Provide direction and technical advice to subordinates, facilitate problem solving, and share critical information.
Oversee monitoring of transactions and AML system alerts across SBGs/SFGs and ensure effective alerts management.
...
Posted
12 days ago
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