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lead fraud ops
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  • Investigations Hub Lead Asia Ericsson Selangor Oct 29, 2024

    \ Location : Malaysia/Singapore/Australia About this opportunity We are hiring an experienced investigations manager in Ericsson\\\'s Corporate and Government Investigations (CGI) team…

  • Service Partner Lead, Retail Credit RHB Bank Kuala Lumpur Oct 29, 2024

    \ Description Primary Objective: Responsible for overall credit evaluation, end financing assessment and provide guidance/directions on the key initiatives of the department…

  • Social Media & Content Lead Salt Search Kuala Lumpur Oct 27, 2024

    \ \ Are you a social media expert with a passion for creating engaging content? We are looking for a talented Social…

  • \ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…

  • Facilities Lead Jones Lang LaSalle Kulim, Kedah Oct 26, 2024

    \ JLL supports the Whole You, personally and professionally. We are committed to hiring the best, most talented people in our industry,…

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

  • \ Job Description: This role will be placed in the Driver Operations Team ShopeeFood Oversee driver related comms (drafting and setting up…

  • \ Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join…

  • Lead, Development Standard Chartered Malaysia Oct 25, 2024

    \ \ Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle PL/SQL, Unix…

  • Lead, QA & Testing Standard Chartered Malaysia Oct 25, 2024

    \ \ Role Responsibilities Our Ideal Candidates: . 5+ Years of experience in designing, developing and maintaining java based automated testing frameworks.…

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Oct 24, 2024

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

  • \ Job Description:You Lead the Way. We\\xe2\\x80\\x99ve Got Your Back.With the right backing, people and businesses have the power to progress in…

  • \ About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing…

  • Kyc Team Lead AGENSI PEKERJAAN JOBSCOPER SDN BHD Petaling Jaya, Selangor Oct 24, 2024

    \ Must have minimum 1 year of people management experience as Team Lead and Must have Risk Operations background OR KYC experience.…

  • Process Executive (Payment, Fraud & Risk) Cognizant Kuala Lumpur - Selangor Oct 23, 2024

    \ The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business\\xe2\\x80\\x99 customers to eliminate fraud for one of…

  • Lead Threat Detection & Response Engineer Grab Petaling Jaya, Selangor Oct 23, 2024

    \ Job Description: Lead Threat Detection & Response Engineer The Role: You\\xe2\\x80\\x99ll be part of an exciting team that is responsible for…

  • Lead, Development Standard Chartered Malaysia Oct 23, 2024

    \ \ Role Responsibilities Our Ideal Candidates: 8+ Years of Development experience in designing, developing and maintaining Java, J2EE, Spring Boot, Oracle…

  • \ JLL supports the Whole You, personally and professionally. We are committed to hiring the best, most talented people in our industry,…

  • Operations Manager, Risk & Fraud foodpanda Kuala Lumpur Oct 22, 2024

    \ \ Central Operations was born in 2017 and is the backbone operations for foodpanda in APAC. We have around 1800 employees…