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fraud analyst jobs
Jobs 21 - 40 of 4864
  • \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Fraud Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • 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…

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

  • Fraud Specialist 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…

  • 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…

  • 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…

  • \ 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…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ 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 Bukit Jalil, Kuala Lumpur Jan 08, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ 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…