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fraud detection analyst
Jobs 3721 - 3740 of 5217
  • Business Analyst Financial Planning & Analysis (FP&A) AstraZeneca Mutiara Damansara, Selangor Jan 15, 2025

    AstraZeneca is a global, innovation driven BioPharmaceutical business that focuses on the discovery, development and commercialisation of prescription medicines for some of…

  • Analyst 4, Programming Western Digital Perai, Pulau Pinang Jan 15, 2025

    Company DescriptionAt Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought…

  • Credit & Collection Analyst, Kuala Lumpur Hub Sanofi Petaling Jaya, Selangor Jan 15, 2025

    About the JobOur Hubs are a crucial part of how we innovate, improving performance across every Sanofi department and providing a springboard…

  • Job DescriptionJob ID: REF5655FDate posted: 04/12/2024 Company descriptionThe IKEA vision is to create a better everyday life for the many people. We…

  • Lead Software Engineer SWIFT Kuala Lumpur Jan 15, 2025

    About the Role We are looking for an experienced Java Software Development Engineer to join our Swift On Premises tribe. Our tribe…

  • Payroll Specialist Experian Cyberjaya, Selangor Jan 15, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • PAR, Wholesale Portfolio Analyst OCBC Bank Kuala Lumpur Jan 15, 2025

    \xc2\xb7 To monitor portfolio risk quality and support regulatory reporting.\xc2\xb7 To understand various portfolio characteristics based on analysis results and propose recommendations…

  • Data Analyst Adecco Malaysia Jan 15, 2025

    Responsibilities: Data Analysis: Collect, clean, and analyze data related to risk and control metrics, including key risk indicators (KRIs), key performance indicators…

  • Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • Compliance Manager AEON Credit Service (M) Berhad Bangsar, Kuala Lumpur Jan 15, 2025

    MohonKelayakan Bachelor\'s/University Degree from recognized university or equivalent experience on compliance related disciplines. Preferably with AML/CFT/CPF and Regulatory Compliance professional certification. Minimum…

  • Product Safety & Regulatory Manager BASF Kuala Lumpur Jan 15, 2025

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

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

  • Intro to GFGlobalFoundries (GF) is one of the worlds leading semiconductor foundries and the only one with a truly global footprint spanning…

  • Claim Analyst Zurich Kuala Lumpur Jan 14, 2025

    \ Job Responsibility: Handling, processing, and recommending settlement of in accordance with Company policy and procedure. Ensure claims are processed in accordance…

  • Senior Technical Consultant Experian Cyberjaya, Selangor Jan 14, 2025

    \ Company Description Experian unlocks the power of data to create opportunities for consumers, businesses and society. We gather, analyze and process…

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

  • Data Analyst Zalora Kuala Lumpur Jan 14, 2025

    ZALORA is looking for an analytical and process oriented person with an interest in fashion and operation management to join our team…

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

  • Regulatory Compliance Associate Mandarin Speaker Accenture Bangsar, Kuala Lumpur Jan 14, 2025

    \ Job Description Monitor cases generated by the system and conduct appropriate reviews to facilitate the closure of cases or further investigation/reporting…

  • Content Analyst Mandarin Refinitiv Kuching, Sarawak Jan 14, 2025

    \ Environmental, Social and Governance (ESG) is one of the key verticals withinFinancial Content Operationswhich caters to clients engaged in equity research.…