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risk analyst
Jobs 1 - 20 of 6989
  • Fraud & Risk Analyst Japanese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 12, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Cantonese Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 11, 2025

    OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and…

  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 07, 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…

  • Risk Analyst, APAC ERM Royal Bank of Canada Cyberjaya, Selangor Apr 07, 2025

    Job Summary Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Apr 07, 2025

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

  • ANALYST (CBD 1) JAC Recruitment Kuala Lumpur Mar 22, 2025

    \ JOB RESPONSIBILITIESResponsible to perform independent credit assessment and review of all Credit related requests for Corporate customersIdentified key risk factors and…

  • Senior, Risk Analyst Great Pyramid Kuala Lumpur Mar 20, 2025

    \ Job Summary: As a Senior Risk Analyst, the candidate will be reporting to the Head of Governance. The candidate is expected…

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Mar 19, 2025

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

  • Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Mar 18, 2025

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

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

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Mar 18, 2025

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

  • At Citi, youll have the opportunity to expand your skills and make a difference at one of the worlds most global banks.…

  • Murex Market/ Credit Risk Analyst Upskills Kuala Lumpur Mar 15, 2025

    Job Description:Upskills provides expert financial software consulting to investment banks and leading financial institutions in Asia Pacific, Middle East and Europe. With…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Mar 14, 2025

    AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of…

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

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

  • Risk Analyst EPS Consultants Kuala Lumpur Mar 13, 2025

    \ \ Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration,…

  • Credit Risk Analyst AstraZeneca Mutiara Damansara, Selangor Mar 06, 2025

    AstraZeneca is a global, innovation driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription medicines for some of…