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  • Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Mar 18, 2025

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

  • Collection (Analyst) Vietnamese Speaker BASF Kuala Lumpur Mar 16, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • \ \ MalaysiaJob details Posted 06 September 2024 SalaryRM4000 RM8000 per month LocationPetaling Jaya Job type Discipline Reference275888_1725602882ConsultantBusiness Manager, Global Business ServicesFeaturedContent…

  • \ \ The role will involve overseeing period end close activities, managing fixed assets, handling intercompany and bank transactions, reconciling balance sheets,…

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Mar 13, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • \ \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. It\\\'s about finding new…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • Manager, Fraud Monitoring (Cards) Uob Kuala Lumpur Feb 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Feb 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Manager, CARDS Fraud Surveillance Uob Kuala Lumpur Feb 05, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Who We AreAt OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual\'s freedom. OKX began…

  • Specialist, Fraud Risk Ops OKX Kuala Lumpur Feb 01, 2025

    OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…

  • If you are looking to excel and make a difference, take a closer look at usJob responsibilities: To perform transaction verification on…