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industry risk analyst
Jobs 21 - 40 of 19697
  • \ \ MalaysiaJob details Posted 01 April 2024 SalaryRM3000 RM4500 per month LocationPetaling Jaya Job type Discipline Reference272345_1711950768ConsultantBusiness Manager, Finance Shared ServicesFeaturedRTR…

  • \ \ BAT is evolving at pace truly like no other organisation.To achieve the ambition, we have set for ourselves, we are…

  • \ \ Our interview process will be conducted online with a series of assessments. Depending on the job applied, the process might…

  • Senior Risk System Analyst MEA Tech Accenture Subang Jaya, Selangor Feb 27, 2025

    #LI GMSN807 WO#7 MEA Tech Job Title: Senior Risk System Analyst Domain: Global Market Sub Domain: Risk & Data Science Experience Level:…

  • \ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

  • \ We are as invested in your career as you are. As you navigate through these uncertain times, know that Pinkerton has…

  • A leading global professional services company since 1979 serving more than 250 clients in 19 industries across Southeast Asia, including many of…

  • Assistant Vice President, Credit MUFG Kuala Lumpur Jan 15, 2025

    Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the…

  • About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and…

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

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

  • \ 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 to…

  • 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…

  • Consulting Partner Wipro Kuala Lumpur Jan 10, 2025

    Job Description:IntroductionWipro is a leading global information technology, consulting, and business process services company. We harness the power of cognitive computing, hyper…

  • Stock Loss Analyst Lotus's Malaysia Kuala Lumpur Jan 08, 2025

    \ JOB DESCRIPTION: Review, amend and implement security policies, protocols and procedures. Develop robust stock loss plans & SSR policies to address…

  • 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 to…

  • 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,…

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Jan 08, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…