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Responsibilities ? Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.…
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Responsibilities ? Be our subject expert in our Card Operations. ? Ensure day to day operations comply with the regulatory and internal…
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"At Petron, we are not just in the business of oil, we are also in the business of fueling lives." Petron Malaysia…
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Position: Risk System Analyst Tenure: 1 Year Contract (Renewable) Industry: Banking / Financial Services Key Responsibilities Conduct system and business analysis, including…
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"At Petron, we are not just in the business of oil, we are also in the business of fueling lives." Petron Malaysia…
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IT Governance, Risk & Compliance Analyst Petron Bukit Damansara, Kuala Lumpur Damansara, Selangor Dec 12, 2025
"At Petron, we are not just in the business of oil, we are also in the business of fueling lives." Petron Malaysia…
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Credit Decisions Credit Risk Sr. Analyst Assistant Vice President Citi Kuala Lumpur, M14, MY Dec 11, 2025Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a…
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Credit Decisions Credit Risk Sr. Analyst Assistant Vice President Citi Kuala Lumpur, M14, MY Dec 11, 2025
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll…
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"At Petron, we are not just in the business of oil, we are also in the business of fueling lives." Petron Malaysia…
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Overview: WHAT YOU DO AT AMD CHANGES EVERYTHING At AMD, our mission is to build great products that accelerate next generation computing…
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The Murex/Risk System Analyst will be responsible for the management and optimization of the Murex platform, focusing on risk management functionalities. This…
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Gather and analyze business requirements; prepare functional and technical specifications. Develop enhancements for Credit Risk Systems, including hands on development and coordination…
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Job Description Support customer master management including account screening, database integration and registration. Qualifications 1) Fresh graduate is welcome 2) Bachelor's Degree…
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Job Summary Support Head, Transformation Programmes, WRB, providing support to the Project/ Programme Manager as required on Project/ Programme Management related deliverables;…
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Microsoft Purview Insider Risk Management Analyst Tata Consultancy Services (TCS) Kuala Lumpur, M14, MY Nov 27, 2025Desired Competencies (Technical/Behavioral Competency) Must Have: 1. Monitor and help draft the policies and use cases to be onboarded and uploaded to…
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Creating a better online experience with cookies. We care about your experience online, that's why we use cookies to make sure our…
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Job Description What is the opportunity? The Production & Risk Services group is looking for a Client Technology Production and Risk Services…
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Job Description Job Description What is the opportunity? The Production & Risk Services group is looking for a Client Technology Production and…
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The role of Risk/Data Analyst involves leveraging data to identify risks and provide actionable insights for the company. This position requires strong…
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Fraud Ops Analyst (Must be from BANKING Domain) Asian Technology Solutions Kuala Lumpur, M14, MY Oct 31, 2025Client: Digital Bank (Confidential) Location: Menara Chulan, Kuala Lumpur Employment Type: 12 Month Contract (Extendable) Work Mode: Onsite MUST BE ABLE TO…
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