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lead fraud ops
Jobs 1 - 20 of 31642
  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Apr 30, 2024

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Apr 29, 2024

    \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that the…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Apr 29, 2024

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

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Apr 19, 2024

    \ \ People & Talent* Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya Apr 09, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\ \…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Mar 28, 2024

    \ \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Mar 24, 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…

  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 24, 2024

    \ 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 Mar 23, 2024

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

  • Lead Cash Ops Standard Chartered Malaysia Mar 20, 2024

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 20, 2024

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

  • Lead Cash Ops Standard Chartered Kuala Lumpur Mar 18, 2024

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • \ Role Responsibilities Strategy . SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large…

  • Spl'st, OTC Deriv. Ops, Cfms Standard Chartered Bukit Jalil, Kuala Lumpur Mar 18, 2024

    \ Role Responsibilities Strategy* SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large array…

  • 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…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Mar 13, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • Mgr, Fraud Ops Standard Chartered Malaysia Mar 13, 2024

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

  • The Fraud Ops Specialist is an entry level position responsible for completing thorough risk assessments when reviewing account activity while also delivering…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Mar 04, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • An'yst, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Mar 01, 2024

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