\ \ MalaysiaJob details Posted 18 March 2024 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference271161_1710740978ConsultantSenior Consultant, Banking & Financial ServicesCredit Analyst (AVP)Job…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…
Requirements: Applicants with SPM qualification or fresh graduates are welcomed. Proficient in Cantonese, Mandarin and English (Speak, Read, Type) Have no issue…
\ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries…
\ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…
Job Description: Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with…
Who we are? Change is the DNA of L\\\'Or\\xc3\\xa9al; we are constantly leading the beauty industry to go beyond. In 1909, we…
\ Malaysia Job details Posted 28 February 2024 SalaryRM8000 RM15000 per month LocationKuala Lumpur Job type Discipline Reference271520_1709104885 Consultant Senior Consultant, Technology…
Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User A…
\ It\\\'s 2023 , technology has undergone an accelerated phase as we lived through unprecedented times. The \\\'tech tonic\\\' shift has reshaped…
This role works closely in an operations with the National Scam Response Centre [NSRC\"] in coordinating fraud intelligence and taking swift actions…
Rm10000 Mandarin Speaker Premium Relationship Manager at KL (Banking Multiple Location) SSM No : 1231113 U MYR5,000 MYR10,000 Per Month KL City,…
\ \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking…
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…
\ Job Description: Roles and Responsibility Review high risk and suspicious application and thereafter derive a conclusion within TAT. Detect fraud application…
\ \ We\\\'re hiring for US company Job Description INTERPRETER | MANDARIN & CANTONESE | WORK FROM HOME WORKING HOURS & SALARY…
\ Introduction As an accounting analyst at IBM you\\\'ll be a key player in all aspects of strategic payments planning. You will…
The Compl AML Intel Sr Analyst is a seasoned professional role. Applies in depth disciplinary knowledge, contributing to the development of new…
Job Description: Assessing, and analyzing user requirement and establishing on core system objectives Designing the system functional solution and providing its delivery…
\ \ Job Description\ Intel\\\'s Corporate Security Customer Validation Team is seeking a Business Research Analyst to support the front end validation…