-
-
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
-
1. Assurance in stock accuracy (Stock Take) To plan & schedule retail stock take. To manage stock take preparation & ensure stock…
-
Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
-
Fraud Operation Specialist/ Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 07, 2026
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…
-
Req ID: 7536 Job Description: JOB PURPOSE To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking…
-
Requisition Number: 45156 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
-
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
-
About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
-
-
Req ID: 7537 Job Description: JOB PURPOSE To enhance the fraud detection system's effectiveness by developing and maintaining risk based detection rules…
-
Senior Technical Architect (Staff Engineer) Global Fraud Solutions (3903) GBG Kuala Lumpur, M14, MY Mar 31, 2026Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…
-
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
-
Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
-
Years of Experience 2 5 years Workplace Type On site Seniority Type Associate Industry Banking Want to know how much a Card…
-
About our client: Our Client operates in the Financial Services Industry, with its headquarters rooted strongly in Singapore. It has its branches…
-
As a Senior Finance Executive, you will play a key role in ensuring accurate financial reporting, compliance, and providing financial support to…
-
Department Operations LevelEntry Level LocationMalaysia Kuala Lumpur The Operation teams at Shopee covers the operational end to end process, from when the…
-
As a Senior Finance Executive, you will play a key role in ensuring accurate financial reporting, compliance, and providing financial support to…
-
Job Description : Attend to a myriad of daily tasks qualitatively and quantitatively by working on a number of queues in which…
-