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fraud analyst
Jobs 2041 - 2060 of 11237
  • Data Analyst PPG Industries Shah Alam, Selangor Nov 04, 2024

    \ \ As a Data Analyst Specialist, you will work with business analysts to analyze requirements, assist PMs with task/workload/timeline assessment, work…

  • Customer Care Analyst I Kimberly-Clark Petaling Jaya Nov 04, 2024

    \ Your Job:\ You\\xe2\\x80\\x99re not the person who will settle for just any role. Neither are we. Because we\\xe2\\x80\\x99re out to create…

  • R&A Upstream Brunei Analyst Shell Cyberjaya Nov 04, 2024

    \ The Role\ \ \ Where you fit \ \ Shell Deepwater Borneo B.V. (SDB) and Shell Exploration & Production Brunei (SEPB)…

  • \ \ Role Responsibilities Job Purpose Client data is very critical to the Bank and it various functions for conducting business, meeting…

  • Business Analyst III GBS APAC Operations Kimberly-Clark Petaling Jaya, Selangor Nov 04, 2024

    \ \ Business Analyst III GBS APAC Operations Job Description Your Job: Business Analyst, GBS APAC is responsible for GBS value creation…

  • \ Job Description: Conduct extensive and confidential investigations of suspected fraud allegations Examine records that are presented Gather required pieces of evidence…

  • Lead Research Analyst Refinitiv Pulau Pinang Nov 04, 2024

    \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • Data Analyst PPG Industries Shah Alam Nov 04, 2024

    b\'\ As a Data Analyst Specialist, you will work with business analysts to analyze requirements, assist PMs with task/workload/timeline assessment, work with…

  • b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…

  • \ \ WE ARE HIRING FOR MNC! Job Details: Position : Counterparty Due Diligence (CDD) Analyst Company Industry : Oil & Gas…

  • Digital Platform Analyst HSBC Kuala Lumpur Nov 04, 2024

    \ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…

  • \ \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…

  • IT ANALYST (RAPID RESPONSE/ENTERPRISE PLANNING)\ The primary function is to maintain and improve both systems as a Rapid Response and Oracle Fusion…

  • Trade Processing Analyst 2 Citi Penang Nov 04, 2024

    b\'\ The Cash and Trade Proc Analyst 2 is an intermediate level role responsible for managing technology projects throughout the entire system…

  • \ \ At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across…

  • System Analyst, Data Uob Kuala Lumpur Nov 04, 2024

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

  • \ \ Your Job: Reporting to the Assistant Regional Controller, the incumbent would be expected to take on a lead role in…

  • (Senior) Data Analyst Accenture Kuala Lumpur Nov 04, 2024

    \ About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and…

  • Business Analyst (Oracle EBS) Air Liquide Petaling Jaya, Selangor Nov 04, 2024

    \ \ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur…

  • \ Who We Are LSEG is one of the world\\xe2\\x80\\x99s leading providers of financial markets infrastructure and delivers financial data, analytics, news…