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digibank malaysia project fraud risk manager
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  • Lead QA and QC Engineer Connect Energy Pasir Gudang, Johor Nov 04, 2024

    \ Job Description: Connect Energy is looking for a Lead QA/QC Engineer to work on a Biorefinery project in Tanjung Langsat, Johor…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Nov 04, 2024

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

  • \ Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to ensure…

  • Fraud Analyst Standard Chartered Malaysia Nov 03, 2024

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

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Nov 03, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • Assistant Fraud & Risk Specialist TDCX Malaysia Nov 03, 2024

    \ \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential…

  • Industry: Automotive\ Location: Johor Bahru\ Headcount: 1\ Tenure: Permanent\ Remuneration: Basic Salary\ Responsibilities:\ \\xc2\\xb7 To lead overall Quality Control & Service Team…

  • Lead QA and QC Engineer Connect Energy Pasir Gudang, Johor Nov 02, 2024

    \ Connect Energy is looking for a Lead QA/QC Engineer to work on a Biorefinery project in Tanjung Langsat, Johor Bahru Malaysia.…

  • \ Job Details Company: Teleperformance Malaysia Job Title: Risk Operations Specialist English/Bahasa Malay TP Code:JS T001 T ROS EN 005 Location: Petaling…

  • \ \ Open Position: Assistant Manager, Financial Crime & Compliance (Financial Institution)One of the Financial Institutions in Malaysia is hiring Assistant Manager,…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor Nov 01, 2024

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

  • Fraud & Risk Specialist TDCX Malaysia Nov 01, 2024

    \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at…

  • QC Manager (Automotive) EBS Malaysia Johor Bahru Nov 01, 2024

    Industry: Automotive\ Location: Johor Bahru\ Headcount: 1\ Tenure: Permanent\ Remuneration: Basic Salary\ Responsibilities:\ \\xc2\\xb7 To lead overall Quality Control & Service Team…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Nov 01, 2024

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

  • Research Officer, Project Kenyir Panthera Terengganu Nov 01, 2024

    \ Job Description Position: Research Officer, Project Kenyir Location: Terengganu, Malaysia Panthera is the only organization in the world that is devoted…

  • Fraud Analyst Standard Chartered Malaysia Nov 01, 2024

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

  • Human Resources Manager Arrow Electronics Pulau Pinang Oct 31, 2024

    \ \ Job Description: What You\\\'ll Be Doing Responsible for managing and implementing all aspects of HR including workforce planning, talent development…

  • Human Resources Manager Arrow Electronics Pulau Pinang Oct 31, 2024

    \ \ Position: Human Resources Manager Job Description: What You\\xe2\\x80\\x99ll Be Doing Responsible for managing and implementing all aspects of HR including…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…