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fraud detection analyst
Jobs 21 - 40 of 12527
  • \ Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes…

  • \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job responsibilities: To perform transaction…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 18, 2025

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job responsibilities: To perform transaction…

  • \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Jan 16, 2025

    \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 16, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job responsibilities: To perform transaction…

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6Job responsibilities: To perform transaction…

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 15, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 2025

    \ Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes…

  • Data Analyst Grab Petaling Jaya, Selangor Jan 14, 2025

    \ Job Description: Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how…

  • Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Jan 14, 2025

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

  • CASA Fraud Surveillance Analyst Uob Kuala Lumpur Jan 14, 2025

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

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…

  • \ \ Degree qualified for fresh graduate and Diploma/Degree with relevant experience Knowledge of Credit Card/Banking industry is preferred Excellent Analytical skills…

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…

  • Data Analyst Fraud Forensics Xendit Kuala Lumpur Dec 14, 2024

    \ About the Job As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the…

  • \ \ MohonKelayakan Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal. Proficiency in English and Multi lingual…