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casa fraud surveillance analyst
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  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Mar 03, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • Treasury (Associate Analyst) BASF Kuala Lumpur Jan 10, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • Master Data (Analyst) BASF Kuala Lumpur Jan 10, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

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

  • Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • Purchase to Pay (Analyst) Leasing BASF Kuala Lumpur Jan 08, 2025

    We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Jan 08, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Talent Acquisition Analyst BASF Kuala Lumpur Jan 08, 2025

    We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • \ \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non…

  • Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…

  • Fraud Analyst Standard Chartered Malaysia Jan 05, 2025

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

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • MYS CTSM KL Business Analyst (Wealth Management) Citigroup Kuala Lumpur - Selangor Jan 03, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…