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mgr fraud ops
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  • Mgr, Ops Management Standard Chartered Bukit Jalil, Kuala Lumpur Sep 12, 2024

    \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\xe2\\x80\\x99s strategy. To treat Customer\\xe2\\x80\\x99s with Human touch and understand the importance at every…

  • Fraud & Risk Specialist TDCX Malaysia Sep 12, 2024

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

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Sep 12, 2024

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

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

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

  • Specialist, Fraud Risk (Deep Dive/ AML) OKX Kuala Lumpur Sep 12, 2024

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

  • Fraud Risk Operations Manager OKX Kuala Lumpur Sep 12, 2024

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

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

  • Fraud Analyst Standard Chartered Malaysia Sep 11, 2024

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…

  • Claims Fraud Investigator Chubb Malaysia Sep 11, 2024

    \ Job Description: Key Objectives This role will be responsible for analyzing, evaluating, and determining the validity of insurance claims by conducting…

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

  • Sales Ops Customer Master Reality AI Bayan Lepas Sep 10, 2024

    \ \ \ \ \ Title: Sales Ops Customer Master \

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur Sep 10, 2024

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

  • \ At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact…

  • Fraud Analyst Standard Chartered Malaysia Sep 10, 2024

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • \ \ Flintex Consulting Pte Ltd Location: (50000) , , Salary: RM 8000 Type: Permanent Main Industry: Job ID: 125760561 Company: Flintex…

  • \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…

  • b\'\ \ \ Job\ : Operations\ \ \ Primary Location\ : Asia Malaysia Petaling Jaya\ \ \ Schedule\ : Full time\ \…

  • \ Are you ready to embark on a thrilling journey at the forefront of fashion and digital innovation? ZALORA, the leading online…

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Sep 10, 2024

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…