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fraud risk manager
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  • Analyst, Data Analysis Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ The Role Responsibilities Job Role Responsible for Corporate, Commercial and Institutional Banking (CCIB) analytics, which will include data sourcing, data transformation,…

  • \ RESPONSIBILITIES Risk Management Engage domain service owners, process owner, service leads, SMEs (Domain Stakeholders) to prepare / conduct risk assessment, risk…

  • \ \ Position: Service Delivery Analyst Working Location: Level 15, Menara Citibank, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY…

  • E&C Analyst TD Synnex Petaling Jaya, Selangor Nov 11, 2024

    \ Job Purpose The ABAC Compliance Analyst is a position designed to support TD SYNNEX\\xe2\\x80\\x99s Ethics and Compliance Program globally and reports…

  • \ Title: APJ Investigation Analyst Location: Kuala Lumpur, Malaysia Budget: MYR 6500/Month Experience: 6+ Years. Eligible: Only Local Citizen Description: We investigate…

  • ICS Risk Manager Standard Chartered Kuala Lumpur Nov 10, 2024

    \ \ \ Job\ : Technology\

  • Data Analyst Grab Petaling Jaya Nov 09, 2024

    b\'\ Job Description: \ \ Life at Grab \ At Grab, every Grabber is guided by The Grab Way, which spells out…

  • Fraud & Risk (Mandarin Speaker) (WFH) TDCX Kuala Lumpur Nov 09, 2024

    \ Mohon Kelayakan Who are we looking for? Preferable with 2 year(s) of working experience in the related field is required for…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur Nov 07, 2024

    \ \ Description Primary Objective: . Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group.…

  • \ RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current or…

  • Credit Analyst Standard Chartered Kuala Lumpur Nov 04, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • Support Specialist, Digital Channel Standard Chartered Bukit Jalil, Kuala Lumpur Nov 04, 2024

    \ The Role Responsibilities Strategy This role is to support Fraud application. Responsibility is to keep application healthy which include follow System…

  • Lead QA and QC Engineer Connect Energy Pasir Gudang, Johor Nov 04, 2024

    \ Job Description: Connect Energy is looking for a Lead QA/QC Engineer to work on a Biorefinery project in Tanjung Langsat, Johor…

  • \ Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to ensure…

  • Credit Analyst Standard Chartered Kuala Lumpur Nov 02, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • E&C Analyst Tec D Petaling Jaya Nov 02, 2024

    \ Job Purpose\ \ The ABAC Compliance Analyst is a position designed to support TD SYNNEX\\\'s Ethics and Compliance Program globally and…

  • Lead QA and QC Engineer Connect Energy Pasir Gudang, Johor Nov 02, 2024

    \ Connect Energy is looking for a Lead QA/QC Engineer to work on a Biorefinery project in Tanjung Langsat, Johor Bahru Malaysia.…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur Nov 01, 2024

    \ Description Primary Objective: Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group. Design and…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur Nov 01, 2024

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • \ \ \ Job\ : Operations\