Job SummaryBusiness Implement consistent FRM policy, strategies and Global Process Standards across all channels and products in the region Support the development…
Who We Are:At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual\'s freedom.OKX is…
Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…
This individual will be responsible to provide independent and objective oversight of Operational Risk management supporting business segments; processing and managing Risk…
Kuala Lumpur, MalaysiaCompany: Singtel GroupJoin the Growing Team at Singtel Financial Shared Services in Malaysia*!Are you ready to embark in the exciting…
Join the Growing Team at Singtel Financial Shared Services in Malaysia*!Are you ready to embark in the exciting world of finance and…
OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
Global Accounts Customer Ops Advisor AP RegionGeneral InformationReq #WD00078578Career area:Sales SupportCountry/Region:MalaysiaState:SelangorCity:Petaling JayaDate:Friday, February 21, 2025Working time:Full timeAdditional Locations: Malaysia Selangor Petaling Jaya…
Position: Fraud Detection AnalystIndustry: BankingWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 10 months contract (until Nov 2025) (Renewable based on business…
Job Title: Ops Revenue & Collection Team LeadJob Description:About the role As a Team Leader of collection team for MY & SG,…
OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…
Who We AreAt OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual\'s freedom. OKX began…
OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides…
At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world\'s…
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…
Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…
At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world\'s…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…