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fraud detection analyst
Jobs 61 - 80 of 12341
  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 04, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

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

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

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

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

  • \ \ 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 Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Nov 16, 2024

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

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Nov 16, 2024

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

  • Data Analyst Grab Petaling Jaya, Selangor Nov 15, 2024

    \ 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 Nov 15, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

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

  • \ Job Description: Get to know our Digital Bank team: Grab is leading a consortium for Digital Bank license and to build…

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

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Nov 12, 2024

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

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Nov 10, 2024

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…

  • Data Analyst Grab Petaling Jaya Nov 09, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 09, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 08, 2024

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

  • \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…

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