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investigation analyst fraud classification
Jobs 61 - 80 of 14307
  • \ The Fraud Analyst (Intermediate)is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

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

  • \ If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: To review and…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Nov 16, 2024

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Nov 16, 2024

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • \ If you are looking to excel and make a difference, take a closer look at us Job Description Ensure Fraud risks…

  • Fraud Detection Analyst PERSOLKELLY Kuala Lumpur Nov 15, 2024

    \ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm, 9am…

  • Fraud Detection Analyst PERSOLKELLY Kuala Lumpur Nov 15, 2024

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

  • \ \ e.target.src = \\\'https://files.ajobthing.com/assets/premium job/premium default banner.png\\\'\" class=\"object contain aspect companyBanner w full\" data v 3176c829>Fraud & Risk Analyst (Social Media)…

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

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ \ MohonKelayakan Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal. Proficiency in English and Multi lingual…

  • \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • \ \ Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you…

  • Fraud Specialist Razer Shah Alam, Selangor Nov 13, 2024

    \ \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place…

  • Master Data Analyst II Kimberly-Clark Petaling Jaya, Selangor Nov 12, 2024

    \ \ Master Data Analyst II Job Description Your Job: You\\xe2\\x80\\x99re not the person who will settle for just any role. Neither…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ 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 Malaysia Nov 11, 2024

    \ 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 Malaysia Nov 11, 2024

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

  • \ \ If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: To review…