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lead fraud ops
Jobs 61 - 80 of 10732
  • About Accenture Accenture is a global professional services company with leading capabilities in digital, cloud and security. Combining unmatched experience and specialized…

  • Business Reporting (Manager II) BASF Kuala Lumpur Mar 07, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region? Do you want…

  • Lead, AI Researcher Bjak Petaling Jaya, Selangor Mar 07, 2025

    \ About Us Bjak is focused on providing access to affordable and sustainable financial services for people in ASEAN. Headquartered in Malaysia,…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

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

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

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

  • Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

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

  • GSOC Threat Detection Team Lead Experian Cyberjaya, Selangor Jan 10, 2025

    Company Description Discover the Unexpected Experian is the worlds leading global information services company. During lifes big moments from buying a home…

  • Lead, QA & Testing Standard Chartered Malaysia Jan 10, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

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

  • Regional Competence Assurance Lead Shell Kuala Lumpur Jan 10, 2025

    Wilayah Persekutuan Kuala Lumpur, MalaysiaJob Family Group: Commercial and RetailWorker Type: RegularPosting Start Date: August 5, 2024Business unit: Downstream and RenewablesExperience Level:…

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

  • JOB DESCRIPTION:Job Purpose & Scope: Analyse historical In Market sales, market trend, forecast, stock on hand and production plan to determine replenishment…

  • Test Lead BASF Kuala Lumpur Jan 10, 2025

    Digital Hub Kuala Lumpur attracts, inspire and develop diverse talents who will elevate BASF\'s digital journey.As one of the world\'s largest chemical…

  • Lead, Development Standard Chartered Malaysia Jan 09, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

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

  • Lead, QA & Testing Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

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

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

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

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