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fraud risk manager
Jobs 141 - 160 of 57244
  • \ Description Primary Objective: Establish and drive the GRC / ORM system governance and ensure overall applicability and accessibility of the system,…

  • \ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…

  • \ \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities…

  • \ Bachelor\\\'s degree in a related field, at least 2 years\\\' experience in Fraud Risk Management and Controls for financial institutions/payments/cards/banks/e wallets.…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 25, 2024

    \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • \ Project Manager (Data Center) Job ID 496164 Job Type Permanent Full time Location Malaysia Categories Administration / Support / Secretarial, Engineering…

  • Graduate Trainee Risk Management DHL Cyberjaya, Selangor Oct 24, 2024

    \ \ Start your IT career with us!GRADUATE TRAINEE \\xe2\\x80\\x93 RISK MANAGEMENTWith a global team of 6000+ IT professionals, DHL IT Services…

  • \ \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking…

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • \ \ Role Responsibilities The Transformation, Technology and Operations (TTO) division is responsible for the build and run of the Banks\\\' technology…

  • Fraud Analyst OCBC Bank Kuala Lumpur Oct 23, 2024

    \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking swift…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Oct 22, 2024

    \ \ People & Talent* Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking swift…

  • Caller Tele Collections Standard Chartered Kuala Lumpur Oct 21, 2024

    \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 21, 2024

    \ Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports reviewed. Timely…

  • \ Job Description You Lead the Way. We\\\'ve Got Your Back. With the right backing, people and businesses have the power to…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 19, 2024

    \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • Fraud & Risk Specialist TDCX Malaysia Oct 19, 2024

    \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at…