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fraud detection analyst
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  • \ Rentokil Initial:\ Rentokil Initial is an international business services company employing over 57,700 colleagues across 90 countries.\ We strive to protect…

  • \ The Securities & Derivatives Intmd Analyst is an intermediate level position responsible for processing orders and transactions originating from trading desks…

  • \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This may…

  • Senior Specialist Network Segregation BASF Kuala Lumpur Jan 07, 2025

    \ Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join…

  • Commodity Analyst Flex Pulau Pinang Jan 07, 2025

    \ Flex, a Fortune global 500 company, is the diversified manufacturing partner of choice that helps market leading brands design, build and…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: (50000) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • Senior Technical Analyst I S&P Global Kuala Lumpur Jan 07, 2025

    \ Job Description: *S&P Commodity Insights Upstream Solution* The Role: Senior Technical Research Analyst I The Team: This role will focus on…

  • Data Standardization Analyst Refinitiv Kuching, Sarawak Jan 07, 2025

    \ Role Profile We currently have an entry level Data Analyst position in our Reference Data & Analytics team. This position will…

  • System Analyst (Adobe Campaign), Data Uob Kuala Lumpur Jan 07, 2025

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Support Analyst Worldline Kuala Lumpur Jan 07, 2025

    \ About Worldline Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants,…

  • \ WE ARE HIRING FOR MNC! Job Details: Position : Counterparty Due Diligence (CDD) Analyst Company Industry : Oil & Gas Working…

  • CTSM KL : KYC Operations Senior Analyst (Hybrid) Citigroup Kuala Lumpur - Selangor Jan 07, 2025

    \ The KYC Operations Analyst 2 is an intermediate level position responsible for Anti Money Laundering (AML) monitoring, governance, oversight and regulatory…

  • Cost Analyst Allnex Petaling Jaya, Selangor Jan 07, 2025

    \ At allnex, you can go to work knowing you make a lasting impact on the world. Our work helps to protect…

  • Indirect Tax compliance analyst Kerry Group Kuala Lumpur Jan 07, 2025

    \ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…

  • Product Engineer Infobip Kuala Lumpur Jan 07, 2025

    \ At Infobip, we dream big. We value creativity, persistence, and innovation, passionately believing that it is through teamwork that we can…

  • \ WE ARE HIRING FOR MNC! Job Details: Position : Business Analyst (Sales Force Effectiveness) Company Industry : Medical Healthcare Working Hours…

  • \ We are seeking a professional with experience in Cybersecurity domain. 1) Title: Business Analyst (Cybersecurity/ IGA) Skills: 5 years in Business…

  • \ NTT DATA Services Location: , , Salary: Competitive Type: Permanent Main Industry: Other Industries & Skills: Management & Executive Advertiser: Job…

  • \ About UOB UOB provides a wide range of financial services through its global network of branches, offices, subsidiaries, and associates: personal…

  • HR Enablement Analyst Kerry Group Kuala Lumpur Jan 07, 2025

    \ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day we…