\ \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking…
\ \ GX Bank Berhad the Grab led Digital Bank is the the FIRST digital bank in Malaysia, approved by BNM to…
\ Job Description: Roles and Responsibility Review high risk and suspicious application and thereafter derive a conclusion within TAT. Detect fraud application…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…
\ The Role Responsibilities Job Role Execute the OPS CPBB Risk Operations strategic direction and manage country Credit Initiation activities and processes…
\ The Role Responsibilities Job Role Execute the OPS CPBB Risk Operations strategic direction and manage country Credit Initiation activities and processes…
\ \ Job description The health and safety of our employees and candidates is very important to us. Due to the current…
\ \ Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
\ \ Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and timely…
\ Job Description: Key Objectives This role will be responsible for analyzing, evaluating, and determining the validity of insurance claims by conducting…
\ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
\ The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business\\xe2\\x80\\x99 customers to eliminate fraud for one of…
\ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…
\ Job Description: Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank…
\ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…
\ \ The Role Responsibilities Job Role Execute the OPS CPBB Risk Operations strategic direction and manage country Credit Initiation activities and…
\ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking swift…
\ YouTrip is a Southeast Asian financial technology company dedicated to creating the next generation of digital financial services for consumers and…