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fraud analyst jobs
Jobs 10001 - 10020 of 10223
  • Analyst, Compliance Surveillance, FICC Standard Chartered Bukit Jalil, Kuala Lumpur Sep 22, 2024

    \ Role Responsibilities The Communications Surveillance Program is to detect potential market misconduct (such as market manipulation, disclosure of Material Non Public…

  • \ Description Primary Objective: Supports the Business Risk & Fraud Management (BRFM) CoE on Business Intelligence (i.e. BNM Reporting, MANCO Presentations, Data…

  • Lead Analyst, FICO AIA Kuala Lumpur Sep 20, 2024

    \ Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering…

  • Business Onboarding Operations Analyst Luno Kuala Lumpur Sep 19, 2024

    \ About us : Luno is the crypto investment app you can rely on, enabling you to buy, store and explore crypto…

  • Digital Performance Marketing Specialist Monolith Digital MY Petaling Jaya, Selangor Sep 18, 2024

    \ We are seeking a highly motivated and detail oriented individual to join our team as a Social Media Ad Performance Analyst.…

  • AML Reporting Specialist Wise Kuala Lumpur Jul 23, 2024

    \ Wise is helping over 16 million people move money across borders every month. Our mission is to help ensure that those…

  • \ Role Responsibilities The Technology, Transformation & Operations Vendor Management team support all business units for Technology & Operations throughout the entire…

  • Analyst, Testing AIA Kuala Lumpur Jul 23, 2024

    \ Are you ready to shape a better tomorrow? AIA Digital+ is a Technology, Digital and Analytics innovation hub dedicated to powering…

  • \ Manage all collection activities for an assigned portfolio of customers. Work with internal and customer organizations to resolve any collection and…

  • UIUX Designer Ambition Malaysia Jul 23, 2024

    \ Malaysia Job details Posted 17 August 2023 SalaryRM8000 RM10000 per month LocationKuala Lumpur Job type Discipline Reference267552_1692247932 Consultant Consultant, Technology UIUX…

  • \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you…

  • Manager Customs Functional Expert BASF Kuala Lumpur Jul 23, 2024

    \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you…

  • Travel Consultant IGT Solutions Kuala Lumpur Jul 23, 2024

    \ OBJECTIVE OF ROLE The Business Analyst will be working on a variety of technology projects and initiatives, with a focus on…

  • Business Process Orchestration BASF Kuala Lumpur Jul 23, 2024

    \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you…

  • Supply Chain Analyst 2 BD Kedah Jul 23, 2024

    \ Job Description Summary Material planning specialist Job Description Material Planning Review MRP report and material shortages report to ensure adequate material…

  • Manager, SOX IT Grab Malaysia Jul 23, 2024

    \ Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Senior Analyst, Record to Report Averis Kuala Lumpur Jul 23, 2024

    \ Grow your career with us Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people…

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

  • Account Officer Marriott Kuala Lumpur Jul 23, 2024

    \ JOB SUMMARY Supports the day to day execution of general ledger impacted processes, including support to clients as they work with…

  • Sr Supply Chain Analyst Boston Scientific Kuala Lumpur Jul 23, 2024

    \ Additional Locations: N/A Diversity Innovation Caring Global Collaboration Winning Spirit High Performance At Boston Scientific, we\\\'ll give you the opportunity to…