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fraud detection analyst
Jobs 81 - 100 of 5425
  • Key Responsibilities: Conduct thorough KYC checks and monitor customer activities to identify potential fraud. Implement and maintain effective fraud detection and prevention…

  • Intuition Machines builds enterprise security products with an AI/ML focus. We apply our research to systems that serve hundreds of millions of…

  • https://my.mncjobz.com/company/aia
    Hospital Network Partnership, Consultant AIA Kuala Lumpur Aug 11, 2025

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to…

  • Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.…

  • https://my.mncjobz.com/company/aia
    Hospital Network Partnership, Consultant AIA Kuala Lumpur Aug 10, 2025

    FIND YOUR 'BETTER' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to…

  • https://my.mncjobz.com/company/standard-chartered
    MSD 365 Developer Standard Chartered Bukit Jalil, Kuala Lumpur Aug 09, 2025

    Job Summary We are looking for an experienced Microsoft Dynamics Developer with 5 to 8 years of expertise in Dynamics 365, Power…

  • https://my.mncjobz.com/company/delivery-hero
    Manager, Talent Acquisition Delivery Hero Kuala Lumpur Aug 09, 2025

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an…

  • https://my.mncjobz.com/company/sandisk
    Senior IT Internal Auditor SanDisk Batu Kawan, Pulau Pinang Aug 07, 2025

    Company DescriptionSandisk understands how people and businesses consume data and we relentlessly innovate to deliver solutions that enable todays needs and tomorrows…

  • Company DescriptionTo be the most loved everyday food and groceries destination! that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…

  • https://my.mncjobz.com/company/allianz
    Claims Examiner Executive, Non Motor Allianz Kuala Lumpur Aug 06, 2025

    Job Summary Engage proactively in projects to improve processing efficiency and enhance system functionalities. Additionally, process Non motor claims, including Property, Marine…

  • https://my.mncjobz.com/company/ambition
    Team Lead MS Dynamic Ambition Kuala Lumpur Aug 03, 2025

    Global exposure Hybrid work arrangement Opportunity to learn new things We are looking for an experienced Microsoft Dynamics Developer with 5 to…

  • https://my.mncjobz.com/company/fico
    Platform Success Partner FICO Kuala Lumpur Aug 03, 2025

    FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 100+ countries make better decisions. Join our world class…

  • Title: Manager, Forensic and Financial Crime Systems Implementation & Data Modelling What impact will you make? At Deloitte, we offer a unique…

  • https://my.mncjobz.com/company/grab
    Lead Product Manager, Trust Grab Petaling Jaya, Selangor Jul 21, 2025

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

  • https://my.mncjobz.com/company/standard-chartered
    Senior MSD 365 Developer Standard Chartered Bukit Jalil, Kuala Lumpur Jul 21, 2025

    Job Summary We are looking for an experienced Microsoft Dynamics Developer with 5 to 8 years of expertise in Dynamics 365, Power…

  • https://my.mncjobz.com/company/uob
    Manager, Cards Authorisation Uob Kuala Lumpur Jul 18, 2025

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

  • https://my.mncjobz.com/company/grab
    Senior Data Engineer, Integrity Data Platform Grab Petaling Jaya, Selangor Jul 15, 2025

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

  • https://my.mncjobz.com/company/the-d-group-holdings-sdn-bhd
    Submission Review & Verification Admin The D Group Holdings Sdn Bhd Taman Tun Dr Ismail, M14, MY Jul 14, 2025

    We're hiring a Submission Review & Verification Admin to support our back office operations team. This role focuses on reviewing customer participation…

  • https://my.mncjobz.com/company/wise
    AML Reporting Team Lead Wise Kuala Lumpur Jul 13, 2025

    Company Description Wise is a global technology company, building the best way to move and manage the world\'s money. Min fees. Max…

  • https://my.mncjobz.com/company/rhb-bank
    Snr Credit Signor (T1) RHB Bank Kuala Lumpur Jul 13, 2025

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