Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…
OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…
OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…
OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
\ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…
The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…
The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…