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  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • \ \ 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 Jan 05, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

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

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

  • 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…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 27, 2024

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

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

  • 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…

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

  • \ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 21, 2024

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

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

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

  • \ \ MohonKelayakan Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal. Proficiency in English and Multi lingual…

  • 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 /…

  • 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…

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