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mgr fraud ops
Jobs 1 - 20 of 5501
  • Mgr, Clearing Ops Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

    \ RESPONSIBILITIES Financial Markets ETD (Exchange Traded Derivatives) Operations was set up in 2016 to deliver first class trade support, business enablement…

  • Mgr, Clearing Ops Standard Chartered Malaysia Dec 28, 2024

    \ \ RESPONSIBILITIES Financial Markets ETD (Exchange Traded Derivatives) Operations was set up in 2016 to deliver first class trade support, business…

  • MYS CTSM KL Authorization C09 Citigroup Kuala Lumpur - Selangor Dec 28, 2024

    \ The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls…

  • Mgr, Fraud Ops Standard Chartered Malaysia Dec 27, 2024

    \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that the…

  • Mgr, Trade Ops Standard Chartered Bukit Jalil, Kuala Lumpur Dec 24, 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…

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Dec 22, 2024

    \ \ People & Talent* Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

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

  • Lead, Fraud Ops Standard Chartered Petaling Jaya Dec 14, 2024

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

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Nov 23, 2024

    \ \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Nov 22, 2024

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 22, 2024

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

  • Fraud Analyst (Intermediate) Hybrid Citigroup Kuala Lumpur - Selangor Nov 20, 2024

    \ The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 16, 2024

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

  • Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Nov 13, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Mgr, Trade Ops Standard Chartered Malaysia Nov 12, 2024

    \ \ RESPONSIBILITIES Strategy Exhibit qualities which demonstrate the group\\\'s strategy. To treat Customer\\\'s with Human touch and understand the importance at…

  • Sr. Operations Project Manager JABIL Pulau Pinang Nov 12, 2024

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

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Nov 10, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 10, 2024

    \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Nov 03, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…