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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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The Fraud Ops Intermed Analyst is a senior analyst level position under the Regional Fraud Analytics team, responsible for executing day to…
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Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…
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Manager Fraud Risk Management Grade Experienced Department Forensic Services Descriptions KPMG's Forensic Services is a specialised service line within KPMG's Risk Consulting…
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Enabling safe and rewarding digital lives for genuine people, everywhere We make it our mission to ensure more genuine people have digital…
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Fraud Operations Officer Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 10, 2025
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To…
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Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced…
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Requisition Number: 45156 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
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1. Assurance in stock accuracy (Stock Take) To plan & schedule retail stock take. To manage stock take preparation & ensure stock…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and…
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Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
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Fraud Operation Specialist/ Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 04, 2025
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
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Req ID: 7536 Job Description: JOB PURPOSE To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking…
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Req ID: 7537 Job Description: JOB PURPOSE To enhance the fraud detection system's effectiveness by developing and maintaining risk based detection rules…
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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…
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