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

  • 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…

  • 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, Performance Management Baxter Kuala Lumpur Jan 09, 2025

    \ This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your role…

  • IT Technical Lead JABIL Pulau Pinang Jan 09, 2025

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

  • 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,…

  • Team Lead, CCM Standard Chartered Petaling Jaya, Selangor Jan 08, 2025

    \ Job Summary* Strategy To execute and deliver towards the growth of Business Banking in line with agreed strategy. Business General Formulate…

  • 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…

  • Senior / Fraud Analyst YouTrip Singapore Kuala Lumpur Jan 08, 2025

    \ What is it about in one line? \ You will be performing fraud reviews to continually safeguard YouTrip\\xe2\\x80\\x99s reputation and customer\\xe2\\x80\\x99s…

  • 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…

  • 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…

  • Regional Credit Team Lead Baxter Kuala Lumpur Jan 07, 2025

    \ \ This is where you save and sustain lives At Baxter, we are deeply connected by our mission. No matter your…

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

  • Head of Governance & Service, BB Standard Chartered Petaling Jaya, Selangor Jan 06, 2025

    \ Role Responsibilities Job Summary* Strategy To execute and deliver towards the growth of Business Banking in line with Group\\xe2\\x80\\x99s strategies Business…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur Jan 05, 2025

    \ Job description Business: Markets Operations GBMC, Markets & Securities Services Open positions: 1 Role Title: Manager SME \\xe2\\x80\\x93 Debt Securities Ops…

  • Senior Project Analyst Fraud Shopee Malaysia Jan 05, 2025

    \ \ Job Description: . Project management: Lead projects related to fraud prevention . Support to other teams: Coordinate efforts with the…

  • \ Position Overview\ In this pivotal role, you will spearhead a continuous cycle of engagement with our Asia businesses and internal functions,…

  • Fraud Analyst Standard Chartered Malaysia Jan 05, 2025

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

  • Manager, CARDS Fraud Surveillance Uob Kuala Lumpur Jan 05, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…