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Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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Job Category: Customer Support/Operations Job Description: Merchant Fraud Monitoring & Investigation Lead and coordinate investigations into suspected or confirmed merchant fraud cases,…
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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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Job Category: Risk Job Description: #LI DA1 Key Responsibilities Data Integration & Governance: Lead the integration of risk data across credit and…
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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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Job Category: Risk Job Description: #LI DA1 Key Responsibilities Data Integration & Governance: Lead the integration of risk data across credit and…
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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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Job Summary Manage Retail Clients Fraud Risk activities and processes effectively and efficiently aligned to business strategy for the country. Work with…
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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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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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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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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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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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Cyber Security Risk Specialist – Audit Management (ISO 27001) AMK TECHNOLOGY SDN BHD Kuala Lumpur, M14, MY Dec 04, 2025What You'll Do Manage and execute cybersecurity risk assessments and audit management processes. Ensure organizational compliance with ISO 27001 and other regulatory…
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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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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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