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fraud surveillance national scam response unit nsru
Jobs 21 - 40 of 27293
  • \ \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than…

  • \ Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant, and resilient…

  • \ Job Responsibilities The position reports directly to the Team Lead, AML/CFT Transaction Surveillance and Intelligence. The incumbent is responsible to mitigate…

  • Lead, Development Standard Chartered Malaysia May 12, 2024

    \ Role Responsibilities Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL,…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur May 11, 2024

    \ Role Responsibilities Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL,…

  • Lead, Development Standard Chartered Malaysia May 11, 2024

    \ Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL, Unix Shell…

  • Lead, QA & Testing Standard Chartered Bukit Jalil, Kuala Lumpur May 11, 2024

    \ Role Responsibilities Our Ideal Candidates: 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks. Good Knowledge…

  • Lead, QA & Testing Standard Chartered Malaysia May 11, 2024

    \ Role Responsibilities Our Ideal Candidates: . 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks. .…

  • Business Unit Program Manager JABIL Pulau Pinang May 11, 2024

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations…

  • Lead, Development Standard Chartered Bukit Jalil, Kuala Lumpur May 09, 2024

    \ Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL, Unix Shell…

  • \ Job Responsibility Monitoring in Real Time, In Transit vehicles, and managing vehicles & emergency alerts in the system. Liaising with Transport…

  • \ Job Description: Control Risks is a specialist risk consultancy committed to helping our global clients build organisations that are secure, compliant,…

  • Lead, Development Standard Chartered Malaysia Apr 26, 2024

    \ \ Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL, Unix…

  • Lead, QA & Testing Standard Chartered Malaysia Apr 26, 2024

    \ \ Role Responsibilities Our Ideal Candidates: . 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks.…

  • Lead, Development Standard Chartered Malaysia Apr 23, 2024

    \ \ Role Responsibilities Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle…

  • \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely manner.…

  • \ Job Description: Provide a professional, efficient and approachable security services and maintaining a high level of customer service to staffs and…

  • b\'\ Provide a professional, efficient and approachable security services and maintaining a high level of customer service to staffs and visitors at…

  • \ Job Description: Provide a professional, efficient and approachable security services and maintaining a high level of customer service to staffs and…

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