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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Jan 02, 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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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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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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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 Dec 23, 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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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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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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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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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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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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Business Analyst Risk Systems / Risk Analytics Technology Specialist Malaysian Avows Technologies Sdn Bhd Kuala Lumpur, M14, MY Dec 14, 2025
Business Analyst Risk Systems / Risk Analytics Technology Specialist ONLY MALAYSIANS Programming SQL (stored procedures, queries) Java Python PowerShell & Unix Shell…
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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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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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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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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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AVP Risk Analyst, Risk Portfolio Management – Integrated Risk Analytics OCBC Bank Malaysia Dec 04, 2025WHO 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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