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mgr fraud ops
Jobs 1 - 20 of 2630
  • Assistant Fraud & Risk Specialist TDCX Malaysia Feb 08, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…

  • Cards Open System Fraud System Analyst Accenture Subang Jaya, Selangor Feb 07, 2025

    About AccentureAccenture is a leading global professional services company that helps the worlds leading organizations build their digital core, optimize their operations,…

  • Assistant Fraud & Risk Specialist TDCX Malaysia Feb 07, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…

  • Assistant Fraud & Risk Specialist TDCX Malaysia Feb 07, 2025

    #BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with…

  • Manager, CARDS Fraud Surveillance Uob Kuala Lumpur Feb 05, 2025

    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…

  • Specialist, Fraud Risk Ops OKX Kuala Lumpur Feb 01, 2025

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

  • 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…

  • Sr. Mgr. Procurement Compliance Micron Pulau Pinang Jan 18, 2025

    \ Our vision is to transform how the world uses information to enrich life for all . Micron Technology is a world…

  • 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. Mgr. Procurement Compliance Micron Batu Kawan, Pulau Pinang Jan 17, 2025

    Job Description: Our vision is to transform how the world uses information to enrich life for all. Micron Technology is a world…

  • Ops Project Manager III JABIL Pulau Pinang Jan 16, 2025

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world\'s…

  • Supply Chain Ops Support (Executive) BASF Kuala Lumpur Jan 15, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • 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…

  • Ops Project Manager III JABIL Pulau Pinang Jan 14, 2025

    At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. We are proud to be a trusted partner for the world\'s…

  • \ Job Responsibilities Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee…

  • 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…