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digital bank project fraud risk manager
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  • Mobile Chapter (iOS), Digital Banking Uob Kuala Lumpur Nov 18, 2024

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

  • An'yst, Settlements Standard Chartered Bukit Jalil, Kuala Lumpur Nov 18, 2024

    \ Role Responsibilities Strategy Contribute to the development of associates by guiding, coaching, motivating, supporting and assisting selected number of associates. Business…

  • Information Security Manager EPS Consultants Kuala Lumpur Nov 17, 2024

    \ Our client is the Industry Leader in Cyber Security services and solutions. Established in 2008, the company is CREST Accredited for…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Handle…

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

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

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

  • Information Security Manager EPS Consultants Kuala Lumpur Nov 15, 2024

    \ \\xef\\xbb\\xbf Our client is the Industry Leader in Cyber Security services and solutions. Established in 2008, the company is CREST Accredited…

  • Manager Unsecured Risk Standard Chartered Kuala Lumpur Nov 15, 2024

    \ Role Responsibilities Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit Policies) and…

  • Digital Operations Lead Shell Cyberjaya, Selangor Nov 15, 2024

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

  • Business Risk Analyst, Sales COO Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

    \ The Role Responsibilities Job Role FM Business Risk Manager, Sales COO is a hands on, results oriented role supporting the Financial…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Build an effective control…

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

  • Digibank Malaysia Project Head of Engineering Grab Petaling Jaya, Selangor Nov 14, 2024

    \ Job Description: Get to know our Digital Bank Malaysia Project Team: Grab is leading a consortium for Digital Bank license and…

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

  • Compliance Manager Razer Shah Alam, Selangor Nov 13, 2024

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

  • Analyst, Data Analysis Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ The Role Responsibilities Job Role Responsible for Corporate, Commercial and Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation,…

  • Assistant Project Manager Fujitsu Malaysia Nov 12, 2024

    \ Responsibilities: \\xef\\x82\\xb7 Project management on Program and Functional Testing, System Testing and deployment of product within scheduled timeframe. \\xef\\x82\\xb7 Liaise with…

  • \ \ Steering projects at the helm To be stationed in Malaysia, you\\\'ll work side by side with the Business Operations Director,…

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Nov 12, 2024

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