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fraud risk specialist cn market
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  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

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

  • \ Description Primary Objective: Supports the Business Risk & Fraud Management (BRFM) CoE on Business Intelligence (i.e. BNM Reporting, MANCO Presentations, Data…

  • \ Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money…

  • Credit An'yst Standard Chartered Kuala Lumpur Jan 18, 2025

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

  • Key Account Manager FICO Malaysia Jan 18, 2025

    \ FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 90+ countries make better decisions. Join our world…

  • \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6 Responsible for independent monitoring key…

  • \ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…

  • Model Risk Management Spclst RHB Bank Kuala Lumpur Jan 12, 2025

    \ Description Primary Objective: Independently validate RHB Banking Group\\\'s models, rating systems and the estimation of risk components on a regular cycle…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 11, 2025

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

  • Risk Associate (Night shift) Coda Payments Kuala Lumpur Jan 10, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Collections Manager Standard Chartered Kuala Lumpur Jan 08, 2025

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

  • Risk Analyst EPS Consultants Kuala Lumpur Jan 08, 2025

    \ \ Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration,…

  • Fraud & Risk (Mandarin Speaker) (WFH) TDCX Kuala Lumpur Jan 08, 2025

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

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

  • Company Description\xe2\x80\x9cTo be the most loved everyday food and groceries destination!\xe2\x80\x9d that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…

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

  • Fraud Analyst Standard Chartered Malaysia Nov 21, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 21, 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 Bukit Jalil, Kuala Lumpur Nov 20, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from…