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mgr fraud ops
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  • \ \ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm,…

  • \ \ Degree qualified for fresh graduate and Diploma/Degree with relevant experience Knowledge of Credit Card/Banking industry is preferred Excellent Analytical skills…

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

  • Head of Governance & Service, BB Standard Chartered Petaling Jaya, Selangor May 05, 2024

    \ Role Responsibilities Job Summary* Strategy To execute and deliver towards the growth of Business Banking in line with Group\\xe2\\x80\\x99s strategies Business…

  • Mgr, Middle Office Standard Chartered Malaysia May 05, 2024

    \ The Role Responsibilities Job Role The Transaction Management Group (\\\'TMG\\\') is a middle office team that provides support for Structuring as…

  • \ ABOUT THE ROLE The Head of Asia and Pacific Case Law Editorial Operations Manager plays a critical role in enabling content…

  • b\'\ \ If you are looking to excel and make a difference, take a closer look at us\\xe2\\x80\\xa6\ \ \ \ \…

  • Big Data Fraud Analyst G2G Kuala Lumpur May 05, 2024

    \ \ \ Responsibilities \ \ \ \ Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur May 05, 2024

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur May 05, 2024

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Fraud Agent Kuala Lumpur Wise Kuala Lumpur May 05, 2024

    \ Job DescriptionYour mission:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur May 04, 2024

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

  • Head, International Banking Standard Chartered Petaling Jaya, Selangor May 04, 2024

    \ Role Responsibilities Responsible and accountable for overall client growth strategy for International Banking business supporting the segment P&L growth, with a…

  • \ ABOUT THE ROLE The role oversees a team of Editorial Leads, Legal Editors, Legal Analysts, and external vendors responsible for processing…

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

  • Dev Ops Engineer Finology Sdn Bhd Kuala Lumpur May 04, 2024

    Finology, a FinTech & InsurTech company in Kuala Lumpur (Malaysia), is looking for a React Js lead to join our fast paced…

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

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

  • \ \ Position: Investigation Analyst\ \ \ Location: Kuala Lumpur, Malaysia\ \ \ Experience: 6+ Years\ \ \ Budget: RM 6,500/Month\ \…

  • Ops Support Inspection PERSOLKELLY Selangor May 04, 2024

    \ WE ARE HIRING! \\xf0\\x9f\\x91\\xa8\\xe2\\x80\\x8d\\xf0\\x9f\\x8f\\xad \\xe2\\x9c\\x94Position : Ops Support Inspection \\xe2\\x9c\\x94Working Hours : 2 shift rotation (0700 1445 / 1500 2300) \\xe2\\x9c\\x94Working…