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casa fraud surveillance analyst
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  • Whether you\xe2\x80\x99re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you\xe2\x80\x99ll…

  • Reporting & Analysis Analyst III (Global Business Services)Job DescriptionReporting & Analysis Analyst III (Global Business Services)Your JobYou\xe2\x80\x99re not the person who will…

  • Sourcing Senior Analyst BP Kuala Lumpur Feb 26, 2025

    Entity: FinanceJob Family Group: Procurement & Supply Chain Management GroupJob Description:FBT Procurement is an integral part of how the BP business and…

  • Job Description:About the Role:Grade Level (for internal use): 08Department OverviewThe Middle Office group takes on the unique clients and projects that do…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Job Purpose Summary: Ensure Fraud risks are…

  • Senior Direct Tax Analyst Michael Page Selangor Feb 26, 2025

    The Senior Direct Tax Analyst will play a crucial role in the tax department, providing expert advice on tax matters and ensuring…

  • Finance Analyst Sherwin-Williams Kuala Lumpur Feb 26, 2025

    Responsibilities:CORE RESPONSIBILITIES AND TASKS * CORE RESPONSIBILITYThe analyst could be handling any of the responsibilities below: * Accounts payable: invoice to payment…

  • KYC Operations Analyst 2 Citigroup Kuala Lumpur - Selangor Feb 26, 2025

    The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory reporting…

  • Order Management Data Analyst Confluent Kuala Lumpur Feb 26, 2025

    Position at Confluent Malaysia Sdn. Bhd.With Confluent, organisations can harness the full power of continuously flowing data to innovate and win in…

  • Test Data Analyst PDF Solutions Kuala Lumpur Feb 26, 2025

    Overview:PDF Solutions is seeking an Test Data Analyst to support Exensio Test Operation deployments at different customers worldwide. 5+ Years in Semiconductor…

  • Our TeamThe LSEG Risk Intelligence Due Diligence employs more than 470 people around the world in centers in Malaysia, India, China, Poland,…

  • IT Finance Support Analyst AstraZeneca Mutiara Damansara, Selangor Feb 26, 2025

    AstraZeneca is a global, innovation driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of…

  • Job Description:Details of the Division and Team:The Know Your Client (KYC) Operator role focuses on client lifecycle management (CLM) and exceptions in…

  • Senior Analyst FP&A COE TD Synnex Petaling Jaya, Selangor Feb 26, 2025

    Job Purpose:As Senior Financial Analyst, reporting to FP&A COE supervisor, you will be working closely with the APJ Regional Director and Country…

  • If you are looking to excel and make a difference, take a closer look at us\xe2\x80\xa6Job Purpose Summary: Ensure Fraud risks are…

  • SOC Analyst Level 3 The Access Group Kuala Lumpur Feb 26, 2025

    The Access Group is seeking a dedicated and experienced L3 SOC Analyst to join our Global Cyber Security Operations Centre (CSOC), an…

  • DevOps Analyst (IBM MQ, Linux, Veritas Cluster) DHL Cyberjaya, Selangor Feb 26, 2025

    Start your IT career with us!DevOps Analyst (IBM MQ, Linux, Veritas Cluster)With a global team of 6000+ IT professionals, DHL IT Services…

  • About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…

  • Freight Analyst Spares Lam Research Kuala Lumpur - Batu Kawan, Pulau Pinang Feb 26, 2025

    The Group You\'ll Be A Part OfThe Global Operations Group brings information systems, facilities, supply chain, logistics, and high volume manufacturing together…

  • Accounting Senior Advanced Analyst Quest Software Cyberjaya, Selangor Feb 26, 2025

    OverviewQuest is an award winning IT management software provider offering a broad selection of solutions that solve some of the most common…