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lead fraud ops
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  • Java Team Lead Mindpec Solutions Kuala Lumpur Mar 07, 2025

    \ Dear connections, We hiring for one of the giant gaming company for below role Designation : Java Team Lead Location :…

  • \ ABOUT THE ROLE The Head of Asia and Pacific Case Law Editorial Operations Manager plays a critical role in enabling content…

  • ABOUT THE ROLE The role oversees a team of Editorial Leads, Legal Editors, Legal Analysts, and external vendors responsible for processing and…

  • \ About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and…

  • \ ABOUT THE ROLE The Head of Analytical Editorial Operations, Asia & Pacific, plays a critical role in enabling content innovations and…

  • Fraud Analyst Standard Chartered Malaysia Mar 04, 2025

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

  • Fraud Specialist FSS Singtel Malaysia Mar 02, 2025

    Join the Growing Team at Singtel Financial Shared Services in Malaysia*!Are you ready to embark in the exciting world of finance and…

  • WFM Lead HSBC Kuala Lumpur Mar 01, 2025

    Job descriptionWhy join us?Workforce Management team supports Business services operations with long term strategic planning, mid to short term demand supply planning…

  • VP, Fraud Surveillance Team Lead Uob Kuala Lumpur Feb 27, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Fraud Reporting Team Lead Wise Kuala Lumpur Jan 18, 2025

    \ Job DescriptionFraud Reporting team is a passionate team of crime fighters investigating the concerns raised from global Fraud reviews, validating the…

  • FMCG Data Analyst Adecco Malaysia Jan 17, 2025

    \ Job Description:External facing work (managing the clients directly) * Lead report datapulls (excel raw data, from various dashboards for various key…

  • FMCG Data Analyst Adecco Malaysia Jan 17, 2025

    \ Job Description:External facing work (managing the clients directly) * Lead report datapulls (excel raw data, from various dashboards for various key…

  • Ops Project Manager III JABIL Pulau Pinang Jan 16, 2025

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world\'s…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Jan 14, 2025

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

  • Ops Project Manager III JABIL Pulau Pinang Jan 14, 2025

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world\'s…

  • Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Jan 13, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • \ Job DescriptionThe candidate will report to Manager (SecOps) and is responsible to design, develop and implement secure system architecture. The design…

  • 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…

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

  • Team Lead, Fraud Risk OKX Kuala Lumpur Jan 09, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…