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lead fraud ops
Jobs 1 - 20 of 38204
  • Spl'st, OTC Deriv. Ops, Cfms Standard Chartered Bukit Jalil, Kuala Lumpur Jan 19, 2025

    \ Role Responsibilities Strategy* SCB GBS Malaysia Trade Control / Documentation hub supports more than 20 regional offices, covering a large array…

  • Lead Cash Ops Standard Chartered Malaysia Jan 18, 2025

    \ Role Responsibilities To lead a team of RM / Senior RMs / Acquisition RMs to achieve the team sales target by…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 17, 2025

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 2025

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Jan 14, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Jan 13, 2025

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

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

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Jan 11, 2025

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Jan 03, 2025

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 31, 2024

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Mgr, Fraud Ops Standard Chartered Malaysia Dec 27, 2024

    \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that the…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 24, 2024

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Dec 22, 2024

    \ \ People & Talent* Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • \ About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya Dec 14, 2024

    b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\ \…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 14, 2024

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Regional Lead Sales Ops & Analytics, Grab For Business Grab Petaling Jaya, Selangor Dec 12, 2024

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Nov 23, 2024

    \ \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Nov 22, 2024

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 22, 2024

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…