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manager fraud investigation
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  • \ Job Description: Build and Monitor flex fleet fulfillment performance and provide solutions for issues found Work closely with operation manager to…

  • Fraud Analyst Standard Chartered Malaysia May 10, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur May 09, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur May 09, 2024

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

  • Merchant Fraud Quality Analyst Shopee Kuala Lumpur May 04, 2024

    \ \ Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents\\\' performance and perform coaching to agents based…

  • \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur May 03, 2024

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

  • Fraud Analyst Standard Chartered Malaysia May 02, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Fraud Analyst Standard Chartered Malaysia May 02, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

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

  • \ About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing…

  • Fraud Analyst Standard Chartered Malaysia Apr 24, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Apr 23, 2024

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

  • Operational Compliance Manager Razer Shah Alam, Selangor Apr 22, 2024

    \ \ Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a…

  • Specialist, Fraud Risk Ops OKX Malaysia Apr 22, 2024

    \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX…

  • Regulatory Compliance Manager (Cluster) Razer Shah Alam, Selangor Apr 20, 2024

    \ \ Getting onboard Razer will place you on a global mission to revolutionize the way the world games. Razer is a…

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

  • Fraud Intelligence Data Analyst Hybrid Citi Kuala Lumpur Apr 17, 2024

    \ The team is Internal Fraud Intelligence that focuses on conducting data analysis to identify fraud risk and trends, fraud scenario design…

  • FIND YOUR \'BETTER\' AT AIA We don't simply believe in being 'The Best'. We believe in better because there's no limit to…