Upload your CV and easily apply to jobs from any device!
fraud risk specialist
Jobs 61 - 80 of 27469
  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Apr 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…

  • Associate Fraud Manager Razer Inc. Kuala Lumpur Apr 26, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

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

  • Senior Fraud Analyst Standard Chartered Kuala Lumpur Apr 24, 2024

    \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Fraud Analyst Standard Chartered Malaysia Apr 24, 2024

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

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

  • Fraud Analyst OCBC Bank Kuala Lumpur Apr 24, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Apr 23, 2024

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

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

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

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

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

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

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

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Apr 19, 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 Apr 19, 2024

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

  • About the Job Despite the challenges of the pandemic, Hopper managed to have triple digit year over year revenue growth in 2021.…

  • (ML) Manager, Model Risk Framework & System Standard Chartered Bukit Jalil, Kuala Lumpur Apr 17, 2024

    \ The Role Responsibilities Strategy Model Risk Framework and System is part of the broader Enterprise Risk Management organization within the Risk…

  • Fraud Intelligence Data Analyst Hybrid Citi Kuala Lumpur Apr 17, 2024

    \ The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design…

  • \ \ Are you looking for a supportive, collaborative workplace with great teams and inspiring leaders? You\\xe2\\x80\\x99ve come to the right place.…

  • \ EY is the only professional services firm with a separate business unit (\\xe2\\x80\\x9cFSO\\xe2\\x80\\x9d) that is dedicated to the financial services marketplace.…

  • Fraud Analyst Standard Chartered Kuala Lumpur Apr 15, 2024

    \ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Kuala Lumpur\ \ \ Schedule\ : Full time\ \…