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fraud detection analyst
Jobs 181 - 200 of 12527
  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

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

  • Credit Control Manager Tec D Kelana Jaya Jan 03, 2025

    \ Job Purpose: \ \ This position will oversee the Credit & Collections function of APJ TD SYNNEX\\\'s Center of Excellence (CoE)…

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Jan 03, 2025

    Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…

  • \ \ Position: Investigation Analyst\ \ \ Location: Kuala Lumpur, Malaysia\ \ \ Experience: 6+ Years\ \ \ Budget: RM 6,500/Month\ \…

  • Fraud Analyst Standard Chartered Malaysia Dec 31, 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 Dec 27, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Fraud Analyst Standard Chartered Malaysia Dec 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Intern Fraud Analyst Razer Inc. Kuala Lumpur Dec 20, 2024

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

  • Intern Fraud Analyst Razer Inc. Kuala Lumpur Dec 17, 2024

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

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

  • Fraud Analyst 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…

  • Intern Fraud Analyst Razer Malaysia Nov 27, 2024

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

  • Sr. Mgr. Procurement Compliance Micron Pulau Pinang Nov 15, 2024

    \ Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world…

  • Senior Data Engineer, Integrity Data Platform Grab Petaling Jaya, Selangor Nov 15, 2024

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • Solution Consulting Sr Consultant FICO Malaysia Nov 13, 2024

    \ \ FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 90+ countries make better decisions. Join our…

  • Data Science, Specialist AIA Kuala Lumpur Nov 12, 2024

    \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. If you believe in developing…

  • Regional Credit Director TD Synnex Petaling Jaya, Selangor Nov 11, 2024

    \ Job Purpose: The Director, Credit Control position is accountable for the entire credit granting process, including the consistent application of a…

  • TM, CDD KYC 2 RHB Bank Kuala Lumpur Nov 11, 2024

    \ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform…

  • Snr Credit Signor (T1) RHB Bank Kuala Lumpur Nov 10, 2024

    \ DescriptionPrimary Objective:To perform credit evaluation and efficient credit decision prudently within Delegated Lending Authority (DLA) matrix and TAT/SLA given by management…

  • Regional Credit Director Tec D Petaling Jaya Nov 09, 2024

    \ Job Purpose: \ \ The Director, Credit Control position is accountable for the entire credit granting process, including the consistent application…