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fraud risk specialist
Jobs 161 - 180 of 27910
  • Data Analyst Grab Petaling Jaya, Selangor May 16, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur May 14, 2024

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

  • Credit Analyst Standard Chartered Kuala Lumpur May 14, 2024

    About Standard Chartered We\'re an international bank, nimble enough to act, big enough for impact. For more than 160 years, we\'ve worked…

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

  • Data Analyst Grab Petaling Jaya May 12, 2024

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

  • Collections Manager Standard Chartered Kuala Lumpur May 11, 2024

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

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur May 11, 2024

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

  • \ Key Responsibilities\ \ Experience in KYC/ID and/or documentation verification practice as per industry norms\ Conducting compliance, fraud and risk analysis\ Accountability…

  • FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 90+ countries make better decisions. Join our world class…

  • Collections Manager Standard Chartered Kuala Lumpur May 08, 2024

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

  • \ RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current or…

  • Job Description Overall Job Purpose Accenture is seeking discerning individuals plugged into internet technologies at the intersection of crisis, geopolitical and user…

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

  • Senior Risk Specialist, IT GRC Adecco Malaysia May 06, 2024

    \ \ Our client is one of the reputable Fintech companies in Malaysia. The company is currently expanding the business and looking…

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

  • Credit Analyst Standard Chartered Kuala Lumpur May 03, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur May 03, 2024

    Key Responsibilities:\ \ \ Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of…

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

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Mar 17, 2024

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

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Mar 17, 2024

    \ 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…