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Fraud Prevention Specialist Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 15, 2025
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
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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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Job Description The GRM Operational Risk - Global Risk Oversight team in Malaysia is a centralized 2LOD group responsible to provide Operational…
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At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. As pioneering innovators for over 100…
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Key Responsibilities: Develop, implement, and maintain the company's risk management framework, policies, and procedures. Identify potential financial, operational, and project related risks…
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Fraud Operations Officer Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 10, 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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Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced…
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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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Enable your future At TDCX, we believe that every career move should propel you forward. Work alongside innovative teams, support the growth…
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Requisition Number: 45156 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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Senior Risk Management and Compliance Executive Eco-Shop Marketing Sdn Bhd Petaling Jaya, M10, MY Dec 06, 2025
Job Responsibilities a. Main roles Help to promote, develop and implement risk management process awareness and culture Assist to implement risk frameworks,…
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Job Summary The role is responsible for supporting the Technology and Operations (T&O) division in managing First Line of Defence (1LOD) risk…
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Requisition Number: 45155 Job Location: Bukit Jalil KL, MYS Work Type: Office Working Employment Type: Permanent Posting Start Date: 05/12/2025 Posting End…
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Fraud Operation Specialist/ Analyst Canaan Communication & Technologies Sdn Bhd Bandar Utama, M10, MY Dec 04, 2025
Job Description Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and…
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Req ID: 7536 Job Description: JOB PURPOSE To ensure timely detection, escalation, and mitigation of fraudulent activities across Internet & Mobile Banking…
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About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches…
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Fraud Protection Specialist (Cantonese & English) Rotating Shift American Express Kuala Lumpur, M14, MY Dec 03, 2025At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…
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Fraud Protection Specialist (Cantonese & English) Rotating Shift American Express Kuala Lumpur, M14, MY Dec 02, 2025
At American Express, our culture is built on a 175 year history of innovation, shared values and Leadership Behaviors, and an unwavering…
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