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fraud analyst
Jobs 21 - 40 of 11605
  • \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking swift…

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

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur Dec 14, 2024

    \ \ 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 Dec 12, 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…

  • Fraud Specialist Razer Shah Alam, Selangor Dec 11, 2024

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 11, 2024

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

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

  • \ \ 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 Bukit Jalil, Kuala Lumpur Nov 24, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 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 Malaysia Nov 24, 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 /…

  • Fraud Analyst Standard Chartered Malaysia Nov 23, 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 23, 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 Nov 23, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 23, 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 Nov 23, 2024

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

  • \ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…