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mgr fraud ops
Jobs 1 - 20 of 5602
  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Jan 26, 2025

    \ \ 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 Jan 22, 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 hoc…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 21, 2025

    The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 21, 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 Malaysia Jan 17, 2025

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

  • Sr. Operations Project Manager JABIL Pulau Pinang Jan 15, 2025

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across 100 locations…

  • 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 hoc…

  • Mgr, Trade Ops Standard Chartered Malaysia Jan 14, 2025

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\\'s strategy. To treat Customer\\\'s with Human touch and understand the importance at…

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

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • 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…

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

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group&rsquos strategy. To treat Customer&rsquos with Human touch and understand the importance at…

  • 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 Middle East.…

  • 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…

  • Mgr, Trade Ops Standard Chartered Malaysia Jan 02, 2025

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group&rsquos strategy. To treat Customer&rsquos with Human touch and understand the importance at…

  • Mgr, Clearing Ops Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

    RESPONSIBILITIES Financial Markets ETD (Exchange Traded Derivatives) Operations was set up in 2016 to deliver first class trade support, business enablement and…

  • Mgr, Clearing Ops Standard Chartered Malaysia Dec 28, 2024

    \ \ RESPONSIBILITIES Financial Markets ETD (Exchange Traded Derivatives) Operations was set up in 2016 to deliver first class trade support, business…

  • 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…

  • 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 the team…

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

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

    b\'Job: Operations Primary Location: Asia Malaysia Petaling Jaya Schedule: Full time Employee Status: Permanent Posting Date: 05/Apr/2023, 2:48:57 AM Unposting Date: Ongoing…