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senior officer fraud analyst
Jobs 61 - 80 of 11550
  • Financial Solution Officer PERSOLKELLY Kuala Lumpur Jan 23, 2025

    \ Officer/ Senior Officer Financial Solution Department(Product Team) : Friday 8.45AM 04:45PM Remuneration : RM 5,500 RM 7,500 Duration : 6 Months…

  • Senior Officer, FCSO TM NCB Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent Banking DOI to process risk events in line with the…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 21, 2025

    The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on…

  • \ The Role Responsibilities Processes Manage and/or resolve alerts/cases: Follow the Correspondent/Non Correspondent BankingDOI to process risk events in line with the…

  • Fraud Analyst Standard Chartered Malaysia Jan 18, 2025

    \ The Role Responsibilities Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts…

  • Senior General Accounting Analyst TD Synnex Petaling Jaya, Selangor Jan 17, 2025

    Job PurposeMaintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance sheet reconciliation…

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • Senior General Accounting Analyst TD Synnex Petaling Jaya, Selangor Jan 16, 2025

    Job Purpose Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Validate, process, prepare and…

  • Senior FP&A Analyst (Revenue) Experian Cyberjaya, Selangor Jan 16, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • Senior Officer, AML Investigation Uob Kuala Lumpur Jan 15, 2025

    \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • Senior FP&A Analyst (Revenue) Experian Cyberjaya, Selangor Jan 14, 2025

    Company DescriptionExperian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine…

  • Senior Officer, Account Closure Uob Kuala Lumpur Jan 14, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 12, 2025

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…

  • Senior Officer, Account Closure Uob Kuala Lumpur Jan 12, 2025

    About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19…

  • Fraud Analyst Standard Chartered Malaysia Jan 11, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 11, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Malaysia Jan 10, 2025

    \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…

  • Senior Actuarial Pricing Analyst Zurich Kuala Lumpur Jan 10, 2025

    Job Grade: Senior ExecutivePurpose Performing analytical and actuarial pricing duties in order to provide strong data governance and highly accurate data and…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 08, 2025

    The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to…

  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

    \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.…