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mgr fraud ops
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  • \ This role works closely in operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking swift actions…

  • \ Job Description: Conduct extensive and confidential investigations of suspected fraud allegations Examine records that are presented Gather required pieces of evidence…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur May 15, 2024

    \ Job description Business:. Markets Operations GBMC, Markets & Securities Services Open positions: 1 Role Title: Manager SME \\xe2\\x80\\x93 Debt Securities Ops…

  • IT Service Delivery Officer British Council Kuala Lumpur May 15, 2024

    \ \ The British Council builds connections, understanding and trust between people in the UK and other countries through arts and culture,…

  • Supv Manufacturing Ops II HP Pulau Pinang May 15, 2024

    \ \ Supv Manufacturing Ops II Description Typically supervises lower level supervisors and/or highly skilled non exempt individual contributors in single functional…

  • \ \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential…

  • Fraud & Risk Specialist TDCX Malaysia May 15, 2024

    \ \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential…

  • \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential at…

  • \ The Asset Servicing Senior Mgr is a strategic professional who stays abreast of developments within own field and contributes to directional…

  • Intern Ops Controller Air Liquide Petaling Jaya, Selangor May 15, 2024

    \ ALBS is an Air Liquide entity in Kuala Lumpur, regrouping for the APAC scope its Business Service Centers (Kuala Lumpur and…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur May 15, 2024

    \ Job description Business: Markets Operations GBMC, Markets & Securities Services Open positions: 1 Role Title: Manager SME Debt Securities Ops (HBCE)…

  • Salesforce CPQ Specialist BASF Kuala Lumpur May 14, 2024

    Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join us…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur May 14, 2024

    \ Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports reviewed. Timely…

  • \ Job Description: Conduct extensive and confidential investigations of suspected fraud allegations Examine records that are presented Gather required pieces of evidence…

  • Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…

  • \ Flintex Consulting Pte Ltd Location: (50000) , , Salary: RM 8000 Type: Permanent Main Industry: Job ID: 127681373 Company: Flintex Consulting…

  • If you are looking to excel and make a difference, take a closer look at us Job Purpose Summary: * Ensure Fraud…

  • \ \ If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: To review…

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor May 13, 2024

    \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…