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fraud risk specialist
Jobs 101 - 120 of 32180
  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • 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…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

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

  • 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…

  • 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 Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • Support Specialist, Digital Channel Standard Chartered Bukit Jalil, Kuala Lumpur Jan 06, 2025

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

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

  • Fraud Analyst Standard Chartered Malaysia Jan 05, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • 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…

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

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 04, 2025

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

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Jan 03, 2025

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

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

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 03, 2025

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

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…

  • Fraud Analyst Standard Chartered Malaysia Dec 31, 2024

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