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fraud risk specialist
Jobs 161 - 180 of 32170
  • b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • \ Role Responsibilities Strategy . To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCBs clients (current or…

  • Credit Analyst Standard Chartered Kuala Lumpur Jan 23, 2025

    Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCBs clients (current or…

  • Credit Analyst Standard Chartered Malaysia Jan 20, 2025

    \ Role Responsibilities Strategy . To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

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

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

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

  • 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 SCBs clients (current or…

  • 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 class…

  • Senior Auditor I/II Sarawak Energy Malaysia Jan 17, 2025

    External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy (SEB), Internal Audit (50034022), Corporate Functions & Risks (50034259). Number…

  • b\'Open Position: Operation Manager (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Operation Manager to join them in the Kuala Lumpur…

  • Data Analyst Grab Petaling Jaya, Selangor Jan 14, 2025

    Job Description: Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we…

  • 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…

  • 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 losses…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur Jan 08, 2025

    \ \ Description Primary Objective: . Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group.…

  • Data Analyst Grab Petaling Jaya Jan 08, 2025

    b\'Job Description: Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we…

  • RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCBs clients (current or prospective).…

  • Company Description Syngenta is a leading agriculture company helping to improve global food security by enabling millions of farmers to make better…

  • Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to ensure the…