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fraud analyst jobs
Jobs 7421 - 7440 of 10223
  • \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…

  • Service Partner Lead, Retail Credit RHB Bank Kuala Lumpur Aug 28, 2024

    \ Description Primary Objective: Responsible for overall credit evaluation, end financing assessment and provide guidance/directions on the key initiatives of the department…

  • \ Candidate must prossess at least a Professional Certificate, Advanced / Higher / Graduate Diploma, Degree, Advanced Degree. Fluent in English, Bahasa…

  • Sr System Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Aug 28, 2024

    \ Role Responsibilities Define key responsibilities to reflect the duties and responsibilities of this role. To manage and monitor multiple IT projects…

  • Consultant Oracle Financials Experian Cyberjaya, Selangor Aug 28, 2024

    \ Company DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. During life\\\'s big moments from buying…

  • Senior Executive, Affiliate Marketing Zalora Kuala Lumpur Aug 28, 2024

    \ About the role: We are looking for an Affiliate Marketing Senior Executive, with a great skill and interest in performance based…

  • QA Analyst Ambition Malaysia Aug 28, 2024

    \ \ MalaysiaJob details Posted 26 May 2024 SalaryRM6000.00 RM8500.00 per month LocationKuala Lumpur Job type Discipline Reference269174_1716693967ConsultantConsultant, TechnologyFeaturedQA AnalystJob descriptionResponsibilties: Extensive…

  • \ \ \\xef\\xbb\\xbfJob Opportunity: Senior Manager, Investment and Financial RiskLocation: Ara DamansaraAbout the Role:We are representing a client in search of a…

  • Executive, Internal Audit Daikin Selangor Aug 28, 2024

    \ Job Description: Carry out internal audit assignments, including JSOX as directed and carry out factual reporting of internal control deficiencies and…

  • SAP WM Analyst Ambition Malaysia Aug 28, 2024

    \ \ MalaysiaJob details Posted 24 May 2024 SalaryRM10000.00 RM14000 per month LocationKuala Lumpur Job type Discipline Reference273557_1716521412ConsultantConsultant, TechnologyFeaturedSAP WM AnalystJob descriptionResponsibilities:…

  • \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • \ \ MalaysiaJob details Posted 28 May 2024 SalaryRM5800 RM7500 per month LocationPetaling Jaya Job type Discipline Reference271770_1716856721ConsultantConsultant, Supply Chain & ProcurementFeaturedDemand…

  • Branch Teller Johor Bahru JOBBUILDER Johor Bahru, Johor Aug 27, 2024

    \ \ \\xef\\xbb\\xbf Responsibilities Perform routine bank telling tasks, including making deposits, withdrawals, transfers, and cash advances, receiving loan payments, and cashing…

  • Data Scientist (MNC IT Company) BTC Recruitment Petaling Jaya, Selangor Aug 27, 2024

    \ \ Agensi Pekerjaan BTC Sdn Bhd Location: Petaling Jaya (46800) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: Shah Alam (40150) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • IT Middleware Engineer (Tech based Company) BTC Recruitment Petaling Jaya, Selangor Aug 27, 2024

    \ \ Agensi Pekerjaan BTC Sdn Bhd Location: Petaling Jaya (46800) Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • GAMA Analyst (Vietnamese Speaker) Roche Petaling Jaya, Selangor Aug 27, 2024

    \ \ The Position Vietnamese Speaking Purpose Execute the day to day activities according to the highest standards of financial control, compliance…

  • Crisis & Security Management Senior Analyst APAC NielsenIQ Petaling Jaya, Selangor Aug 27, 2024

    \ Company Description Job Description This role includes supporting agile and confidential crisis response and intervention protocols that minimize impact of critical…

  • Senior Wholesale Credit Risk Manager HSBC Kuala Lumpur Aug 27, 2024

    \ \ Job description Some careers grow faster than others . If you\\\'re looking for a career that will give you plenty…

  • \ Job Title Assistant Manager, Performance Marketing Reports To Head of Marketing LTS Role Purpose We are looking for a Performance Marketing…