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About Us Upway Group is a leading bullion trading and fintech company, delivering innovative financial services and technology driven solutions to clients…
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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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WHO 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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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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We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…
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The Murex/Risk System Analyst will be responsible for the management and optimization of the Murex platform, focusing on risk management functionalities. This…
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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, 2025
WHO 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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Our client, a leading player in the Insurance sector, is seeking a skilled Business Analyst to join their Risk Management team. This…
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Fund Accounting Intermediate Analyst Valuations, Officer (Hybrid) Citi Kuala Lumpur, M14, MY Nov 25, 2025
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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Fund Accounting Intermediate Analyst Valuations, Officer (Hybrid) Citigroup Kuala Lumpur Selangor Nov 24, 2025At 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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Fund Accounting Intermediate Analyst Valuations, Officer (Hybrid) Citi Kuala Lumpur, M14, MY Nov 23, 2025
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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Head Fraud Risk Management, Surveillance & Investigation Malaysia Standard Chartered Bank Petaling Jaya, M10, MY Nov 05, 2025Job 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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Fraud Risk Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Oct 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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Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
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