Upload your CV and easily apply to jobs from any device!
fraud risk specialist
Jobs 61 - 80 of 32180
  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Jan 26, 2025

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

  • AVP/VP, Fraud Manager, Business Banking Uob Kuala Lumpur Jan 26, 2025

    \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 24, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 23, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 23, 2025

    \ 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 Jan 23, 2025

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

  • Senior Fraud Officer HSBC Kuala Lumpur Jan 23, 2025

    \ Job description Why join us? AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 21, 2025

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

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

  • 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.…

  • \ \ MohonKelayakan Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal. Proficiency in English and Multi lingual…

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