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fraud analyst jobs
Jobs 41 - 60 of 10959
  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

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

  • \ \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking…

  • Fraud Analyst OCBC Bank Kuala Lumpur Oct 23, 2024

    \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking swift…

  • \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking swift…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

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

  • Fraud Analyst Gamer2Gamer Sdn Bhd Kuala Lumpur Oct 19, 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…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 19, 2024

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

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

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

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

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Oct 15, 2024

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

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

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

  • Fraud Specialist Razer Shah Alam, Selangor Oct 12, 2024

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

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur Oct 10, 2024

    \ \ 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 Oct 10, 2024

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

  • \ \ 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 Sep 24, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Sep 24, 2024

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