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lead fraud ops
Jobs 2601 - 2620 of 38204
  • Team Lead, Cards (Java) Ambition Malaysia Dec 26, 2024

    \ \ MalaysiaJob details Posted 17 May 2024 SalaryRM10000.00 RM15000 per month LocationKuala Lumpur Job type Discipline Reference271943_1715937563ConsultantConsultant, TechnologyFeaturedTeam Lead, Cards (Java)Job…

  • \ \ Open Position: Lead Full Chip Implementation Engineer (MNC Software Development Company)A MNC Software Development Company is looking for Lead Full…

  • \ \ Boost is the fintech arm of Axiata that unifies financial services spanning payments, micro financing, micro insurance, cross border content…

  • Java Team Lead (IT Company) BTC Recruitment Kuala Lumpur Dec 26, 2024

    \ \ Open Position: Java Team Lead (IT Company)A reputable IT Company is currently hiring for Java Team Lead to join the…

  • \ \ Why are they awesome? Mission lead fintech providing future proof digital banking infrastructure Government backed long term (10 year +)…

  • \ \ Role Responsibilities Strategy. Awareness and understanding of the Group\\\'s business strategy and model appropriate to the role. Business Strong exposure…

  • \ Bachelor\\\'s degree in a related field, at least 2 years\\\' experience in Fraud Risk Management and Controls for financial institutions/payments/cards/banks/e wallets.…

  • Lead Research Analyst (Thai Language) Jobs Via Efinancialcareers George Town, Pulau Pinang Dec 26, 2024

    \ \ The LSEG Risk Intelligence Team (formerly Refinitiv Enhanced Due Diligence), which is now part of the London Stock Exchange Group…

  • \ \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking…

  • \ \ Job Description Job Responsibilities Accountable for annual Security Deposit (SD) utilisation and Security Deposit Recovery. Lead the security deposit recovery…

  • CRM Operation & Rollout Lead Bell Ward Petaling Jaya, Selangor Dec 26, 2024

    \ Job DescriptionJob DescriptionOur client is known for their services in the logistics industry, providing services to more than 200 countries in…

  • IT Service Desk Lead Singtel Malaysia Dec 26, 2024

    \ \ At Singtel, our mission is to Empower Every Generation. We are dedicated to fostering an equitable and forward thinking work…

  • Development Lead, Cards Ambition Malaysia Dec 26, 2024

    \ \ MalaysiaJob details Posted 17 May 2024 SalaryRM10000.00 RM15000 per month LocationKuala Lumpur Job type Discipline Reference271716_1715937662ConsultantConsultant, TechnologyFeaturedDevelopment Lead, CardsJob descriptionResponsibilities:…

  • Fraud Risk Manager GXBank Petaling Jaya, Selangor Dec 26, 2024

    \ \ GX Bank Berhad the Grab led Digital Bank is the the FIRST digital bank in Malaysia, approved by BNM to…

  • Digital Marketing Lead Syngenta Shah Alam, Selangor Dec 25, 2024

    \ \ You will be responsible for developing and managing digital marketing strategies. As a Digital Marketing Lead, you will provide market…

  • \ Job Description: Roles and Responsibility Review high risk and suspicious application and thereafter derive a conclusion within TAT. Detect fraud application…

  • MRU Specialist Standard Chartered Malaysia Dec 25, 2024

    \ \ RESPONSIBILITIES Strategy Min SPM qualification Achieve productivity and service levels for MRU retention save rate target. Business Objective Achieve Financial…

  • ShopeepPay Fraud Executive Shopee Kuala Lumpur Dec 25, 2024

    \ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…

  • Lead Process Engineer DFM / DFA Celestica Kulim, Kedah Dec 25, 2024

    \ \ Detailed Description: Responsibility : The Global DFx Lead is responsible for managing and executing support for the DFM (PCA), DFA…

  • HR Team Lead(Payroll) DXC Technology Petaling Jaya, Selangor Dec 25, 2024

    \ Job Description: About DXC Technology: We are a Fortune 500 global IT services leader. Our more than 130,000 people in 70…