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lead fraud ops
Jobs 1 - 20 of 38193
  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Jan 26, 2025

    \ \ 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 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…

  • 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…

  • 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…

  • Spl'st, OTC Deriv. Ops, Cfms Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 17, 2025

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

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 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…

  • 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…

  • 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…

  • 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…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Jan 11, 2025

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

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Jan 03, 2025

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

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 31, 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 Dec 27, 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 Dec 24, 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 Dec 22, 2024

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

  • About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya Dec 14, 2024

    b\'Job: Operations Primary Location: Asia Malaysia Petaling Jaya Schedule: Full time Employee Status: Permanent Posting Date: 05/Apr/2023, 2:48:57 AM Unposting Date: Ongoing…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 14, 2024

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

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 12, 2024

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