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  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • 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…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

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

  • Senior Security Analyst Logicalis Kuala Lumpur Jan 16, 2025

    This site requires JavaScript to work correctly. Please, activate it in the options of your browser.US0 suggestions are available, use up and…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current fraud…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Jan 14, 2025

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

  • CASA Fraud Surveillance Analyst Uob Kuala Lumpur Jan 14, 2025

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

  • Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Jan 13, 2025

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

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

  • Credit Analyst HSBC Kuala Lumpur Jan 09, 2025

    Job description Why join us? Some careers have more impact than others. If youre looking for a career where you can make…

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Jan 09, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • 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…

  • Snr Credit Signor (T1) RHB Bank Kuala Lumpur Jan 08, 2025

    DescriptionPrimary Objective:To perform credit evaluation and efficient credit decision prudently within Delegated Lending Authority (DLA) matrix and TAT/SLA given by management for…

  • Snr Credit Signor (T4) RHB BANKING GROUP Kuala Lumpur Jan 04, 2025

    Working Hour Regular Hours Monday Friday Business Area Community Banking Location Malaysia Kuala Lumpur Description Primary Objective:To perform credit evaluation and efficient…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 04, 2025

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

  • Rm4,500 HK Market Senior Client Success Professional @ Global Travel Industry (Night Shift Wfh With Allowance) MYR3,000 MYR5,000 Per Month Full Time…