Upload your CV and easily apply to jobs from any device!
digital bank project fraud risk manager
Jobs 201 - 220 of 108484
  • Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle a…

  • Digital Operations Lead Shell Cyberjaya, Selangor Jan 15, 2025

    \ \ Selangor, MalaysiaJob Family Group: FinanceWorker Type: RegularPosting Start Date: August 16, 2024Business unit: FinanceExperience Level: Experienced ProfessionalsJob Description:Job Purpose Drive…

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 2025

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

  • Compliance Manager Razer Shah Alam, Selangor Jan 13, 2025

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

  • 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 Bukit Jalil, Kuala Lumpur Jan 12, 2025

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

  • Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 2025

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • 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…

  • Regional Cash Onboarding Manager (VP) Citigroup Kuala Lumpur - Selangor Jan 11, 2025

    The Regional Cash Onboarding Manager is a strategic professional who stays abreast of developments within own field and contributes to directional strategy…

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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