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Fraud Ops Analyst (Must be from BANKING Domain) Asian Technology Solutions Kuala Lumpur, M14, MY May 01, 2026Client: Digital Bank (Confidential) Location: Menara Chulan, Kuala Lumpur Employment Type: 12 Month Contract (Extendable) Work Mode: Onsite MUST BE ABLE TO…
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YouTrip is the leading and fastest growing multi currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi…
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Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes Citi Kuala Lumpur, M14, MY Apr 25, 2026Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Cantonese Speaking KYC Operations Analyst 2 for Financial Crimes Citi Kuala Lumpur, M14, MY Apr 25, 2026
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team The Cigna Group Kuala Lumpur Apr 15, 2026Fraud Senior Analyst -Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst - Payment Integrity Provider…
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The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day to…
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Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team Cigna Kuala Lumpur Apr 14, 2026Fraud Senior Analyst -Payment Integrity Provider Investigation Team The job profile for this position is Fraud Senior Analyst - Payment Integrity Provider…
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The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
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Years of Experience 2 5 years Workplace Type On site Seniority Type Associate Industry Banking Want to know how much a Card…
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