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mgr fraud ops
Jobs 441 - 460 of 4832
  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jun 30, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

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

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • Job Description: JOB DESCRIPTION . Ensure the effectiveness of the Group\'s management of legal, regulatory compliance and technology risk issues through the…

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

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

  • Sales Mgr, Banca RHB Bank Perak Jun 29, 2024

    \ \ Description Primary Objective: Lead, guide and coach a team of PB Banca to achieve sales/revenue target assigned Strategize and execute…

  • UH, Finance Ops RHB Bank Kuala Lumpur Jun 29, 2024

    Description Primary Objective: Daily manage, monitor and process payment trade and non trade (expenses) and cash flow effectively Preparation of monthly bank…

  • Mgr, Risk Review Standard Chartered Kuala Lumpur Jun 29, 2024

    \ \ \ Job\ : Risk\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • Snr Prjct Mgr, Crp Core Svcs RHB Bank Selangor Jun 29, 2024

    \ Description Primary Objective: Lead teams of project members, including outsourced resources and vendors for successful delivery of project within schedule, budget…

  • Assistant Training Manager MY & SG Standard Chartered Bukit Jalil, Kuala Lumpur Jun 29, 2024

    \ \ ole Responsibilities Responsibilities* Drive Client Obsession Culture initiatives in the Malaysia & Singapore Partner with Training Manager, CCC head, Operations…

  • Senior Automation Engineer JABIL Sungai Petani, Kedah Jun 29, 2024

    \ \ At Jabil we strive to make ANYTHING POSSIBLE and EVERYTHING BETTER. With over 260,000 diverse, talented and dedicated employees across…

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

  • Assistant Vice President HSBC Kuala Lumpur Jun 28, 2024

    \ \ \ \"The health and safety of our employees and candidates is very important to us. Due to the current situation…

  • Mgr Purchasing Marriott Bintulu, Sarawak Jun 28, 2024

    \ \ JOB SUMMARY Responsible for following established procedures in ordering, receiving, storing, distributing and payment of items. Formulates an approved vendors…

  • TM, CDD KYC 2 RHB Bank Kuala Lumpur Jun 28, 2024

    Description Primary Objective: * To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). *…

  • Accounting Officer Golden Destinations Bukit Bintang, Kuala Lumpur Jun 28, 2024

    \ Candidate must process at least a Professional Certificate, Advanced / Higher / Graduate Diploma, Degree, Advanced Degree. Fluent in English, Mandarin,…

  • We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We…

  • AP Trading Center (Mgr I Expert) BASF Kuala Lumpur Jun 27, 2024

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

  • Assistant Fraud & Risk Specialist TDCX Malaysia Jun 27, 2024

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