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fraud risk specialist cn market
Jobs 101 - 120 of 58997
  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • Fraud Analyst Standard Chartered Malaysia Dec 27, 2024

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

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 26, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

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

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

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

  • Fraud Analyst Standard Chartered Malaysia Dec 24, 2024

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

  • \ Role Responsibilities The Group Chief Information Security Risk Officer (CISRO) organisation is instrumental in protecting and ensuring the resilience of Standard…

  • Fraud Analyst OCBC Bank Kuala Lumpur Dec 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 Dec 22, 2024

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

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

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

  • \ Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries…

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

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

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

  • Lead, Fraud Ops Standard Chartered Petaling Jaya Dec 14, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\ \…

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur Dec 14, 2024

    \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • Fraud Prevention Specialist I Klook Kuala Lumpur Dec 14, 2024

    \ \ About Klook Klook is the go to travel and leisure e commerce platform for experiences and services anytime, anywhere. Founded…

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

  • \ ABOUT USThe ShopBack Group is Asia Pacific\\\'s leading shopping, rewards, and payments platform, serving over 40 million shoppers across 11 markets.…