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fraud analyst
Jobs 1 - 20 of 11605
  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 21, 2024

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

  • Intern Fraud Analyst Razer Inc. Kuala Lumpur Dec 20, 2024

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

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

  • Fraud Analyst Gamer2Gamer Sdn Bhd Kuala Lumpur Dec 18, 2024

    b\'Responsibilities\ \ Review Merchants online payment transactions\ Review Merchants\\xe2\\x80\\x99 customer document ID and marketplace seller documentID\ Identify suspicious trends and patterns of…

  • \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

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

  • Intern Fraud Analyst Razer Inc. Kuala Lumpur Dec 17, 2024

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

  • Fraud Analyst Razer Shah Alam, Selangor Dec 11, 2024

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

  • Intern Fraud Analyst Razer Malaysia Nov 27, 2024

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

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Nov 24, 2024

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

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Nov 22, 2024

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

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Nov 22, 2024

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

  • Intern Fraud Analyst Razer Malaysia Nov 21, 2024

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

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Nov 21, 2024

    \ The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Intern Fraud Analyst Razer Malaysia Nov 20, 2024

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

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Nov 20, 2024

    \ The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • \ The Fraud Analyst (Intermediate)is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • \ \ Degree qualified for fresh graduate and Diploma/Degree with relevant experience Knowledge of Credit Card/Banking industry is preferred Excellent Analytical skills…

  • Senior / Fraud Analyst YouTrip Singapore Kuala Lumpur Nov 08, 2024

    \ What is it about in one line? \ You will be performing fraud reviews to continually safeguard YouTrip\\xe2\\x80\\x99s reputation and customer\\xe2\\x80\\x99s…

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…