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senior fraud analyst
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  • Senior Executive,Finance Chrisjac Kuala Lumpur Jan 12, 2025

    \ Position Title: Senior Executive,Finance. Salary: RM 5000 6000. Job location: Central Business District (5 day week), Kuala Lumpur. Introduction Chrisjac is…

  • \ Mohon Kelayakan Required languages: Bahasa Malaysia, English. Able to work shifts, weekends and public holidays. Fresh graduates/school leavers encouraged to apply.…

  • \ Job Description ESSENTIAL POSITION FUNCTIONS Assist Manger in managing project execution Responsible in managing technical design and execution of IT system…

  • JOB SUMMARY Failure to effectively manage Change may lead to adverse client outcomes, breaches of regulatory requirements that could attract regulatory scrutiny,…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

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

  • \ Nature and aim of the position In this pivotal role as a Senior Network Engineer, you will integrate into a great…

  • Senior Android Developer Horizontal Talent Kuala Lumpur Jan 12, 2025

    \ Kuala Lumpur, Malaysia About Horizontal: Established since 2003 in the US, Horizontal solves complex challenges across two distinct businesses: Horizontal Digital…

  • \ A powerful combination It\\\'s never been a more exciting time to join our organisation. Tricor and Vistra have now merged to…

  • Senior Software Engineer Tatsu Works Malaysia Jan 12, 2025

    \ Join Tatsu Works, a passionate game studio, where we\\\'re dedicated to crafting immersive gaming experiences and enhancing global gaming communities. We\\\'re…

  • Senior Web Developer Tech Strongbox Petaling Jaya, Selangor Jan 12, 2025

    \ Are you one of the high performance individuals who resonate with the following You possess an incredibly strong passion for web…

  • \ Job Description To oversee and co ordinate the successful deployment of Risk Management & Compliance activities and ensure consistency and standardization…

  • BI Analyst Ing Solution Sdn. Bhd. Pulau Pinang Jan 12, 2025

    \ Job Responsibility Collecting and analyzing data from various sources to identify trends and insights. Designing the whole business intelligence architecture to…

  • Senior Media Planner Hire Digital Johor Bahru, Johor Jan 12, 2025

    \ A telecommunications client is seeking a Senior Media Planner to create media strategies across social and display platforms and ensure that…

  • Senior Sales Specialist Siemens Shah Alam, Selangor Jan 12, 2025

    \ Job Description: To solve the biggest challenges of our time, we need bright minds with the ambition to make the impossible…

  • Compliance Officer Bitzaro Pay Petaling Jaya, Selangor Jan 12, 2025

    \ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…

  • Senior Art Director VML Kuala Lumpur Jan 12, 2025

    \ Who We Are: At VML, we are a beacon of innovation and growth in an ever evolving world. Our heritage is…

  • SUPPORT ANALYST Atos Cyberjaya, Selangor Jan 12, 2025

    The future is our choice At Atos, as the global leader in secure and decarbonized digital, our purpose is to help design…

  • \ At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact…

  • We are looking for hardworking individuals to join our World Check team as Lead Research Analyst. This is an excellent opportunity for…

  • \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…