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lead fraud ops
Jobs 441 - 460 of 37509
  • Fraud Analyst Gamer2Gamer Sdn Bhd Kuala Lumpur Dec 18, 2024

    b\'Responsibilities\ \ Review Merchants online payment transactions\ Review Merchants\\xe2\\x80\\x99 customer document ID and marketplace seller documentID\ Identify suspicious trends and patterns of…

  • Engineering Lead Hyppies Kuala Lumpur Dec 18, 2024

    \ \ Looking for aspiring Engineering Leads\ A chance to make significant impacts and meaningful contributions\ An opportunity to work together with…

  • \ The Role Responsibilities Delivering consistent and reliable Trade Finance transactions to Tier 1 Clients in line with their personalised service needs…

  • Photonics Operation Product Engineer JABIL Pulau Pinang Dec 18, 2024

    \ \ Job Description SUMMARY Direct Test Engineers I & II in operating within area of assigned responsibilities with a high level…

  • \ \ At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an…

  • Global Materials Quote Analyst JABIL Pulau Pinang Dec 18, 2024

    \ \ At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across…

  • Accountant Marriott Sepang, Selangor - Putrajaya Dec 18, 2024

    \ \ Job Number 23053947 Job Category Finance & Accounting Location Putrajaya Marriott Hotel, IOI Resort City, Sepang Utara, Selangor, Malaysia Schedule…

  • \ \ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm,…

  • \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

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

  • \ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ \…

  • \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking swift…

  • Lead Character Artist PlayStation Global Kuala Selangor Dec 18, 2024

    \ \ Why PlayStation?\ PlayStation isn\\\'t just the Best Place to Play \\xe2\\x80\\x94 it\\\'s also the Best Place to Work. Today, we\\\'re…

  • FP&A Enablement Lead Kerry Group Kuala Lumpur Dec 18, 2024

    \ \ About Kerry Kerry is the world\\\'s leading taste and nutrition company for the food, beverage and pharmaceutical industries. Every day…

  • \ The Role Responsibilities Centre of Excellence for APAC build out across all products. Trade capture and life cycling of structured products.…

  • \ \ Job Description : Job Purpose As an Enterprise Architect for our banks, you will works with businesses to ensure correct…

  • Knowledge Management AIA Cyberjaya, Selangor Dec 18, 2024

    \ \ At AIA we\\xe2\\x80\\x99ve started an exciting movement to create a healthier, more sustainable future for everyone. It\\xe2\\x80\\x99s about finding new…

  • Lead Research Analyst Refinitiv Pulau Pinang Dec 18, 2024

    \ \ Working in the World Check Risk Screening product, the Lead Research Analyst is required to maintain accurate information currency to…

  • Full Stack Developer BASF Kuala Lumpur Dec 18, 2024

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

  • Ceridian is a global leader in Human Capital Management technology. Simply put, we allow our customers to do the most complex things…