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senior fraud analyst
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  • Strategy Marketplace Senior Analyst, Mobility Grab Petaling Jaya, Selangor Jan 22, 2025

    \ Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\\\'s leading superapp. From getting your favourite meals delivered to helping you manage…

  • \ \ We are seeking an experienced Internal Audit Manager/Senior Manager to oversee and execute internal audit activities for our international entities,…

  • Vietnamese Speaking KYC Operations Analyst Citigroup Kuala Lumpur - Selangor Jan 22, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • \ \ Open Position: Senior UI/UX Designer (MNC Technology Company)An MNC Technology Company is looking for Senior UI/UX Designer to join the…

  • \ Malaysia Job details Posted 08 December 2023 SalaryRM3800 RM5500 per month LocationSubang Jaya Job type Discipline Reference267351_1702029298 Consultant Business Manager, Finance…

  • Business Analyst HSBC Kuala Lumpur Jan 21, 2025

    Job description Why join us: Some careers have more impact than others. If youre looking for a career where you can make…

  • GLG is seeking an Associate / Senior Associate to join our GLG Southeast Asia Public Equity Client Solutions team in Kuala Lumpur.…

  • Analyst, KYC Operations (Vietnamese Speaking) Citigroup Kuala Lumpur - Selangor Jan 21, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Global GFS Cost Analyst Experian Cyberjaya, Selangor Jan 21, 2025

    Company DescriptionReady to make a difference? Experian has evolved into a global tech company and leader in data and analytics. We\'re passionate…

  • \ \ Job Summary: The primary responsibility of the International Tax Analyst is to ensure the Company\\\'s U.S. international tax compliance, which…

  • Who We AreLSEG is one of the worlds leading providers of financial markets infrastructure and delivers financial data, analytics, news and index…

  • Compensation & Benefits Analyst Flex Pulau Pinang Jan 21, 2025

    Flex is the diversified manufacturing partner of choice that helps market leading brands design, build and deliver innovative products that improve the…

  • Senior RSD Associate Unhcr Kuala Lumpur Jan 20, 2025

    Hardship Level A (least hardship) Family Type Family Family Type Family Residential location (if applicable) Grade GS7 Staff Member / Affiliate Type…

  • Senior Software Engineer GBG Kuala Lumpur Jan 20, 2025

    \ Job Description:About GBGGBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage,…

  • \ Description Primary Objective: Supports the Business Risk & Fraud Management (BRFM) CoE on Business Intelligence (i.e. BNM Reporting, MANCO Presentations, Data…

  • Senior EDD Officer Deriv Selangor Jan 20, 2025

    \ The Senior EDD Officer will assume the role of overseeing EDD procedures and regulatory adherence. Their responsibilities encompass the guidance and…

  • Settlement Analyst Citigroup Kuala Lumpur - Selangor Jan 20, 2025

    Whether youre at the start of your career or looking to discover your next adventure, your story begins here. At Citi, youll…

  • Position SummaryReporting to the Global Business Services OTC Associate Manager, the incumbent will be responsible for the order to cash processes mainly…

  • \ \ ANALYST, RESEARCH & GOVERNMENT AFFAIRS, MALAYSIA Vriens & Partners (V&P) is the leading government affairs consulting firm in Southeast Asia.…

  • Digital Hub Kuala Lumpur attracts, inspire and develop diverse talents who will elevate BASF\'s digital journey.As one of the world\'s largest chemical…