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fraud investigation manager regional spx express
Jobs 161 - 180 of 64261
  • Manager, Regional Operation Carsome Mutiara Damansara, Selangor Jan 15, 2025

    About Us!Regional Operations is a supporting department for the CARSOME core pillars. It consists of ensuring high quality performance at a detailed…

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

  • \ \ It\\\'s never been a more exciting time to join Vistra.At Vistra our purpose is progress. We believe that our clients…

  • Sales Manager Ecotech Autos Hub Sdn Bhd Pulau Pinang Jan 13, 2025

    \ \ MohonKelayakan Minimum education is Degree Demonstrate a strong customer focused mindset and exceptional interpersonal communication skills. Possess outstanding leadership abilities…

  • Job Description : Partner acquisition acquire retail stores to sign up as SPX Buyer Self Collection Point, offering parcel collection services to…

  • Manager, Regional Category Management Carsome Mutiara Damansara, Selangor Jan 12, 2025

    \ About You You will be reporting to the Regional Head of Category Management, where you will be expected to drive the…

  • Job Description : Lead and establish operation processes in the hub during start up phase Track, monitor and ensure on time shipment…

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

  • Manager, Regional Public Affairs Policy and Strategy Grab Petaling Jaya, Selangor Jan 12, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ Company DescriptionAbout Grab and our workplaceGrab is Southeast Asia\\\'s leading superapp. We are dedicated to improving the lives of millions of…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • RSE Technical Support Engineer Sunway Manpower Petaling Jaya, Selangor Jan 10, 2025

    \ \ RSE Technical Support Engineer SunwayThe position holder is responsible for the coordination and management of the following: Ensure that all…

  • Sales Manager Abbott Selangor Jan 10, 2025

    \ JOB DESCRIPTION: Job Summary: To manage sales team in assigned territory to expand our market share by promoting sales activities and…

  • \ \ Job Description: Lead and establish operation processes in the hub during the start up phase Track, monitor and ensure on…

  • \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • \ \ Conversant in Risk and Compliance incorporating risk controls in process development * Adopt Group risk management framework across CPBB client…

  • Team Lead, Fraud Risk OKX Kuala Lumpur Jan 09, 2025

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

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Jan 09, 2025

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