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senior fraud analyst
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  • \ 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…

  • 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,…

  • Kuala Lumpur, MalaysiaCorporate Strategy & New Ventures /Full time /HybridWhat to ExpectWork on high impact and diverse projects You will have the…

  • 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…

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

  • Senior Branch Manager (Shah Alam) Rentokil Initial Shah Alam, Selangor Jan 19, 2025

    Rentokil Initial: We are looking for a motivated, dynamic Senior Branch Manager to achieve the annual budgeted profit and growth for the…

  • Security Analyst II Logicalis Kuala Lumpur Jan 19, 2025

    Why choose Logicalis? As Architects of Change, Logicalis\\\' focus is to design, support and execute clients\\\' digital transformation by uniting their vision…

  • Analyst Collateral Management HSBC Kuala Lumpur Jan 19, 2025

    Job description Business: Middle Office Open positions: 1 Role Title: Analyst Collateral Management Global Career Band: GCB 8 Location (Country / City…

  • \ Global healthcare company looking for a Senior Business Intelligence Analyst. Your new company Global healthcare company looking for a Senior Business…

  • Business Analyst Ambition Malaysia Jan 19, 2025

    \ Malaysia Job details Posted 19 September 2023 SalaryRM5500.00 RM7000.00 per month LocationSubang Jaya Job type Discipline Reference268296_1695103145 Consultant Senior Consultant, Finance…

  • Risk Operations Analyst Citigroup Kuala Lumpur - Selangor Jan 19, 2025

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

  • About the Role Location Malaysia Selangor Petaling Jaya Organization SE CFO Business Unit Accounting & Controlling Full / Part time Full time…

  • Accountant Lead / Senior Accounts Exec MNC / SSC Ambition Petaling Jaya, Selangor Jan 19, 2025

    \ Featured Accountant Lead / Senior Accounts Exec MNC / SSC Job Description About our Client Global Fortune 500 Multinational Company with…

  • \ Malaysia Job details Posted 15 December 2023 SalaryRM5700 RM9000 per month LocationPetaling Jaya Job type Discipline Reference266250_1702630877 Consultant Business Manager, Finance…

  • Senior Analyst, Fixed Asset Evonik Petaling Jaya, Selangor Jan 19, 2025

    \ What We Offer You will work on exciting and challenging topics together with a team in an ultra modern, innovative and…