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  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 23, 2025

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

  • Senior Fraud Officer HSBC Kuala Lumpur Jan 23, 2025

    Job description Why join us? AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP case…

  • AML Investigator Wise Kuala Lumpur Jan 23, 2025

    \ We\\\'re looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    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 hoc…

  • MRU Specialist Standard Chartered Malaysia Jan 22, 2025

    \ Role Responsibilities Assist on repricing and restructuring request for SG Mortgage loan client. Committed, meticulous, courageous, equipped with good communication and…

  • Intern Fraud Analyst Razer Malaysia Jan 22, 2025

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

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

  • Fraud Operations Manager Klook Kuala Lumpur Jan 22, 2025

    About Klook We are Asia\'s leading platform for experiences and travel services, and we believe that we can help bring the world…

  • Account Manager PropertyGuru Malaysia Jan 22, 2025

    \ Make A Real Difference at PropertyGuru. Real Aspirations. Real People. Real impact. PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

  • Strategy Marketplace Senior Analyst, Mobility Grab Petaling Jaya, Selangor Jan 22, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • \ Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy…

  • Role Responsibilities To manage and control collections activities associated with Secured/Unsecured portfolio in order to minimize net credit losses Responsibilities Strategy Responsible…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Jan 21, 2025

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 21, 2025

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 21, 2025

    The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • L2/L3 Production Support NTT DATA Kuala Lumpur Jan 21, 2025

    Req ID: 277242NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…

  • Software Engineer PropertyGuru Malaysia Jan 21, 2025

    \ \ Make A Real Difference at PropertyGuru. Real Aspirations. Real People. Real impact.PropertyGuru is Southeast Asia\\\'s leading PropTech company, and the…

  • Intern Fraud Analyst Razer Malaysia Jan 20, 2025

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