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senior fraud analyst
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  • The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties…

  • \ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Jan 18, 2025

    We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Jan 16, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • Business Reporting (Senior Analyst) BASF Kuala Lumpur Jan 16, 2025

    Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?Do you want an…

  • At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we\\\'ve been doing it…

  • Senior Merchant Risk Analyst & Underwriting Razer Shah Alam, Selangor Jan 14, 2025

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

  • Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Jan 13, 2025

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

  • Senior Data Analyst Amway Petaling Jaya, Selangor Jan 11, 2025

    Responsibilities include: Support the planning of analytics needs with Marketing and Retail Operations functions, e.g. (SKU analysis, Buyer analysis, promotions, new product…

  • Senior Data Analyst Amway Petaling Jaya, Selangor Jan 11, 2025

    Responsibilities include: Support the planning of analytics needs with Marketing and Retail Operations functions, e.g. (SKU analysis, Buyer analysis, promotions, new product…

  • \ Job Description Perform credit assessment on commercial and corporate loans. Ensure credit propositions are attended to within the set turnaround time…

  • Senior Security Analyst Logicalis Kuala Lumpur Jan 10, 2025

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

  • Senior Business Analyst Michael Page Kuala Lumpur Jan 09, 2025

    \ The incumbent is expected to leverage on strong stakeholder management skills and serve as the liaison between internal stakeholders, and the…

  • Senior Data Analyst Amway Petaling Jaya, Selangor Jan 09, 2025

    Responsibilities include: Support the planning of analytics needs with Marketing and Retail Operations functions, e.g. (SKU analysis, Buyer analysis, promotions, new product…

  • \ \ E2open is the connected supply chain platform that enables the world\\\'s largest companies to transform the way they make, move,…

  • Senior Data Analyst Amway Petaling Jaya, Selangor Jan 08, 2025

    Responsibilities include: Support the planning of analytics needs with Marketing and Retail Operations functions, e.g. (SKU analysis, Buyer analysis, promotions, new product…

  • About Worldline Worldline [Euronext: WLN] is a global leader in the payments industry and the technology partner of choice for merchants, banks…

  • Senior Security Analyst Logicalis Kuala Lumpur Jan 08, 2025

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