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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY May 03, 2026Job ID: 43323 Location: Petaling Jaya, MY Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 4…
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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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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Apr 21, 2026
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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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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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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Business Analyst Risk Systems / Risk Analytics Technology Specialist Malaysian Avows Technologies Sdn Bhd Kuala Lumpur, M14, MY Apr 14, 2026
Business Analyst Risk Systems / Risk Analytics Technology Specialist ONLY MALAYSIANS Programming SQL (stored procedures, queries) Java Python PowerShell & Unix Shell…
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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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Are you ready to turn data into decisions that drive growth, efficiency, and impact? Join our team and work across marketing, product,…
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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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Campus Internship Global Credit and Fraud Operations, Fraud Risk Management 2026 (Malaysia) American Express Kuala Lumpur Apr 11, 2026About AMEX At American Express, our culture is built on a 175 year history of innovation, shared values and leadership behaviors, and…
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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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AVP Risk Analyst, Risk Portfolio Management – Integrated Risk Analytics OCBC Bank Malaysia Apr 07, 2026WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since…
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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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Project Process Description The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for…
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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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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…
-
At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it…
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