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Fraud Ops Analyst (Must be from BANKING Domain) Asian Technology Solutions Kuala Lumpur, M14, MY Dec 29, 2025Client: Digital Bank (Confidential) Location: Menara Chulan, Kuala Lumpur Employment Type: 12 Month Contract (Extendable) Work Mode: Onsite MUST BE ABLE TO…
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YouTrip is the leading and fastest growing multi currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi…
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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 Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
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The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are…
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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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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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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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About Airwallex Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure…
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About our client: Our Client operates in the Financial Services Industry, with its headquarters rooted strongly in Singapore. It has its branches…
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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Years of Experience 2 5 years Workplace Type On site Seniority Type Associate Industry Banking Want to know how much a Card…
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Responsibilities: ? Lead and supervise the invoice processing and payment team to achieve operational targets/ KPI. ? Define and execute payment risk…
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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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Responsibilities ? Be our subject expert in our Card Operations. ? Ensure day to day operations comply with the regulatory and internal…
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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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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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