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digibank malaysia project credit fraud risk lead
Jobs 101 - 120 of 179919
  • \ Job Description: Leadership in providing independent insights, analysis and reporting of technology risk themes to Senior Management and the Board. Lead…

  • MohonKelayakanWe\'re expanding our team and we looking for a highly organized and proactive Project Site Manager to manage the awarded project from…

  • \ Job Description: Conduct extensive and confidential investigations of suspected fraud allegations Examine records that are presented Gather required pieces of evidence…

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Responsible for independent monitoring key…

  • \ This position is for K2 Data Centres, a company under Kuok (Singapore) Limited, based in Malaysia. Purpose of the Role: The…

  • Assistant Manager (Team Lead), IT Project Management Daikin Sungai Buloh, Selangor Jan 15, 2025

    \ Job Summary:We are seeking a highly organized and detail oriented Assistant Manager (Team Lead), Project Management to join our IT team.…

  • Digital Bank Project Lead Product Designer Grab Petaling Jaya, Selangor Jan 14, 2025

    \ Job Description: Lead/Senior Product Designer (G5/G4) Get to know our Digital Bank Malaysia Project Team: Grab led consortium has been selected…

  • \ Malaysia Job details Posted 22 July 2023 SalaryRM25000.00 RM28000.00 per month LocationKuala Lumpur Job type Discipline Reference266863_1690021373 Consultant Consultant, Banking &…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

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

  • b\'\ Job Description: \ \ Lead/Senior Product Designer (G5/G4) \ \ Get to know our Digital Bank Malaysia Project Team: \ \…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Product Manager, Credit Bjak Petaling Jaya, Selangor Jan 07, 2025

    \ Job Description: About Us Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered…

  • Senior Project Analyst Fraud Shopee Malaysia Jan 05, 2025

    \ \ Job Description: . Project management: Lead projects related to fraud prevention . Support to other teams: Coordinate efforts with the…

  • \ Job Description: Conduct extensive and confidential investigations of suspected fraud allegations Examine records that are presented Gather required pieces of evidence…

  • \ Company Description\ Syngenta is a leading agriculture company helping to improve global food security by enabling millions of farmers to make…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • \ About the Role Location Malaysia Selangor Petaling Jaya Company Siemens Energy Sdn. Bhd. Organization SE CFO Business Unit Grid Technologies Full…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor Jan 01, 2025

    \ Role Purpose Statutory Financial reporting for Malaysian entities. Coordinate and meet the requirements of all relevant government authorities which includes, but…