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  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 03, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • Risk Analyst, APAC ERM Royal Bank of Canada Cyberjaya, Selangor Feb 01, 2025

    Job Summary Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 01, 2025

    QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review…

  • \ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…

  • Operational Risk Analyst Mvc Resources Kuala Lumpur Jan 20, 2025

    \ This position is pivotal for: Supporting the Risk Manager and the Head of Internal Audit and Risk Supporting the wider business…

  • Senior, Risk Analyst Great Pyramid Kuala Lumpur Jan 19, 2025

    \ Job Summary: As a Senior Risk Analyst, the candidate will be reporting to the Head of Governance. The candidate is expected…

  • \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • ANALYST (CBD 1) JAC Recruitment Kuala Lumpur Jan 19, 2025

    \ JOB RESPONSIBILITIESResponsible to perform independent credit assessment and review of all Credit related requests for Corporate customersIdentified key risk factors and…

  • \ The incumbent will have an autonomous role centred around developing strategies to support business risk decision making and identifying risk characteristics…

  • Operational Risk Analyst Mvc Resources Kuala Lumpur Jan 18, 2025

    MVC Resources Location: (59200) , , Salary: up to RM8000 Type: Permanent Main Industry: Job ID: 128311082 Company: MVC Resources Posted On:…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Jan 16, 2025

    AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of…

  • Murex Market/ Credit Risk Analyst Upskills Kuala Lumpur Jan 16, 2025

    Job Description:Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 16, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 15, 2025

    \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

  • Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Jan 14, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

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

  • At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks.…

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

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Jan 05, 2025

    AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of…

  • \ Job Description: Conducting risk assessments: Assessment of global/ regional trends, known and new vulnerabilities, risks and threats within the business operations…