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mgr fraud ops
Jobs 21 - 40 of 2630
  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 03, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • Company DescriptionTo be the most loved everyday food and groceries destination! that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…

  • AFC Ops Onboarding Team Member Uob Kuala Lumpur Feb 01, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Feb 01, 2025

    QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual review…

  • Financial Fraud Analyst Deriv Cyberjaya, Selangor Feb 01, 2025

    Job DescriptionAre you ready to take on the challenge of protecting a global fintech company from financial fraud? As a Financial Fraud…

  • Fraud & Risk Specialist TDCX Malaysia Jan 30, 2025

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

  • L3 Fraud Investigator, SG Marketplace Shopee Kuala Lumpur Jan 27, 2025

    \ Job Description: Fraud Detection and Analysis: Utilize advanced fraud detection tools and techniques to identify suspicious transactions and patterns. Monitor real…

  • Intern Fraud Analyst Razer Malaysia Jan 26, 2025

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Manager SME Debt Securities Ops (HBCE) HSBC Kuala Lumpur Jan 26, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Fraud Analyst Standard Chartered Malaysia Jan 24, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

  • Intern Fraud Analyst Razer Bangsar South, Kuala Lumpur Jan 24, 2025

    Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…

  • Manager Customs Functional Expert BASF Kuala Lumpur Jan 24, 2025

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

  • Business Fraud Program Manager Centific Pulau Pinang Jan 24, 2025

    \ Position Title: Business Fraud Program Manager Location: Penang Working hours: 8am to 5pm Experience: 3 to 4 years Languages: English /…

  • \ WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY Working Day/Hours: Rotational…

  • \ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Jan 23, 2025

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

  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…