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  • Fraud Analyst Standard Chartered Malaysia Mar 04, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Manager, CASA Fraud Monitoring Uob Kuala Lumpur Feb 28, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Senior Officer, Fraud Analyst Uob Kuala Lumpur Feb 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Feb 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Job SummaryJob DescriptionWhat is the opportunity?Do you thrive in working in an interactive team environment? Are you a quick learner of systems,…

  • Accounting Analyst I Korean Speaker (Global Business Services)Job DescriptionAccounting Analyst I (Global Business Services)Your JobYoure not the person who will settle for…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • \ Job Description Support Corporate Baking Relationship Managers in credit applications requests for corporate credit extension for new and existing clients with…

  • Req ID: 277378NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…

  • \ Manage and supervise the Credit Review team and ensure service standards turnaround time are consistently met. Review large commercial and corporate…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • \ \ Req ID: 277378NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…

  • Job SummaryJob DescriptionWhat is the opportunity?As an Analyst/Associate on the Ratings and Monitoring team, you will be responsible for assessing credit ratings…

  • Fraud Specialist Razer Shah Alam, Selangor Jan 13, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • SME for the domain area to interact, solicit requirements, and advise business users on solutions to address their business needs Evaluate business…