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fraud detection analyst
Jobs 81 - 100 of 12341
  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • Fraud Specialist FSS Singtel Malaysia Jan 01, 2025

    Join the Growing Team at Singtel Financial Shared Services in Malaysia*!Are you ready to embark in the exciting world of finance and…

  • Fraud Specialist FSS Singtel Malaysia Dec 29, 2024

    Malaysia, MalaysiaCompany: Singtel GroupJoin the Growing Team at Singtel Financial Shared Services in Malaysia*!Are you ready to embark in the exciting world…

  • MYS CTSM KL Authorization C09 Citigroup Kuala Lumpur - Selangor Dec 28, 2024

    \ The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls…

  • Mgr, Fraud Ops Standard Chartered Malaysia Dec 27, 2024

    \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that the…

  • Lead Threat Detection & Response Engineer Grab Petaling Jaya, Selangor Dec 27, 2024

    \ Job Description: Lead Threat Detection & Response Engineer The Role: You\\xe2\\x80\\x99ll be part of an exciting team that is responsible for…

  • \ About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Dec 22, 2024

    \ \ People & Talent* Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • b\'\ \ \ \ About UOB\ \ \ United Overseas Bank Limited (UOB) is a leading bank in Asia with a global…

  • Specialist, Fraud Risk Ops OKX Malaysia Dec 22, 2024

    \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX…

  • \ Job Description: Responsible for designing solutions to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and…

  • VP, Transaction Surveillance Lead Uob Kuala Lumpur Dec 16, 2024

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

  • Senior Software Deveoper (JAVA) Experian Cyberjaya, Selangor Dec 15, 2024

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

  • Data Analyst OCBC Bank Kuala Lumpur Dec 15, 2024

    \ OVERALL ROLE PURPOSE: Working within the Group Analytics CoE, you will be part of our Malaysia Analytics function leveraging huge volumes…

  • Manager, Fraud & Payment Razer Bangsar South, Kuala Lumpur Dec 15, 2024

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

  • Associate Fraud Manager Razer Bangsar South, Kuala Lumpur Dec 13, 2024

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

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

  • Big Data Fraud Analyst G2G Kuala Lumpur Nov 01, 2024

    \ \ \ Responsibilities \ \ \ \ Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Nov 01, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 01, 2024

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