\ WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: contract…
\ \ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm,…
\ \ Agensi Pekerjaan BTC Sdn Bhd Location: (55100) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT,…
\ WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Duration: contract with PERSOLKELLY until November 2024 Working Day/Hours:…
\ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…
\ \ Position: Fraud Detection Analyst (Mandarin Speaker) Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift…
\ About the Job As a Data Analyst specializing in Fraud Forensics at Xendit, you will play a crucial role in the…
\ WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY Working Day/Hours: Rotational…
\ The job profile for this position is Financial Audit Fraud Senior Analyst, which is a Band 3 Senior Contributor Career Track…
\ Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…
\ Malaysia Job details Posted 07 August 2023 SalaryRM9000 RM11000 per month + Hybrid working LocationKuala Lumpur Job type Discipline Reference267282_1691398759 Consultant…
\ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm, 9am…
\ Position: Fraud Detection Analyst Working Location: Menara Citibank, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLKELLY (can be renewable)…
Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…
\ \ Position: Fraud Detection Analyst Working Duration: 12 months contract with PERSOLKELLY (can be renewable) Working Day/Hours: Rotational Shift (7am 4pm,…
\ Role Responsibilities The Business Incident Coordinator (BIC) for Client Services Group, Cash is primarily responsible for coordinating incidents and its impact…
\ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…
b\'Responsibilities\ \ Review Merchants online payment transactions\ Review Merchants\\xe2\\x80\\x99 customer document ID and marketplace seller documentID\ Identify suspicious trends and patterns of…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…