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fraud analyst jobs
Jobs 21 - 40 of 10959
  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 09, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 08, 2024

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

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

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Responsibilities: Monitor and detect fraudulent…

  • Fraud Analyst Standard Chartered Malaysia Nov 04, 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…

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

  • 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…

  • Big Data Fraud Analyst G2G Kuala Lumpur Nov 01, 2024

    \ \ \ Responsibilities \ \ \ \ Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify…

  • 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…

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

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

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 28, 2024

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 27, 2024

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

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

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 25, 2024

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

  • Fraud Analyst Gamer2Gamer Sdn Bhd Brickfields Oct 24, 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…