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fraud analyst national scam response unit
Jobs 61 - 80 of 36508
  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

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

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

  • Fraud Analyst Gamer2Gamer Sdn Bhd Brickfields Dec 26, 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…

  • \ \ 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 Dec 26, 2024

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

  • \ \ Job Description: Job Purpose *The Bank has established Security Monitoring Process and Cyber Security Incident Response Process to detect and…

  • \ \ Job Description: Job Purpose *The Bank has established Security Monitoring Process and Cyber Security Incident Response Process to detect and…

  • Fraud Analyst Gamer2Gamer Sdn Bhd Kuala Lumpur Dec 18, 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…

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

  • \ Job Description: Process authorization request on behalf of our merchant and other acquiring bank for CIMB cardholder and other Issuer\\\'s credit…

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

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

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

  • 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.…

  • 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…

  • 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…