\ Description Primary Objective: To review, analyze and provide resolution of cases created via fraud detection system within SLA (e Channel). Perform…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics…
\ \ Lattice OverviewThere is energy here\\xe2\\x80\\xa6energy you can feel crackling at any of our international locations. It\\xe2\\x80\\x99s an energy generated by…
\ \ Lattice Overview:There is energy here\\xe2\\x80\\xa6energy you can feel crackling at any of our international locations. It\\xe2\\x80\\x99s an energy generated by…
\ Job Description Our client is a well known retail chain. In order to support rapid and aggressive expansion, our Client is…
b\'\ \ \ Job\ : Retail Banking\ \ \ Primary Location\ : Asia Malaysia Kuching\ \ \ Schedule\ : Full time\ \…
\ \ Job Details: Position: Quality Compliance Specialist Company Sector: Healthcare Working Hours: Monday Friday (0800 to 1700) Working Duration: 12 months…
\ Title: APJ Investigation Analyst Location: Kuala Lumpur, Malaysia Budget: MYR 6500/Month Experience: 6+ Years. Eligible: Only Local Citizen Description: We investigate…
\ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ \ The Role Responsibilities Processes Manage and / or resolve alerts / cases Follow the Correspondent / Non Correspondent Banking DOI…
\ Job Description: Senior Specialist, Quality Assurance (Regulatory Compliance) Get to know our Digital Bank Team: Grab is leading a consortium for…
\ About The Job Position: Compliance Operations Analyst Level: Senior/Executive As a Compliance Operations Analyst, you\\\'ll assess customer risks from onboarding to…
\ JOB DESCRIPTION:Job Purpose & Scope: Analyse historical In Market sales, market trend, forecast, stock on hand and production plan to determine…
\ Responsibilities:The role is responsible for overseeing area with regards to regulations, drive the implementation and execution of AMLA requirements, and support…
\ \ Line of Service TaxIndustry/Sector Not ApplicableSpecialism General Tax ConsultingManagement Level Intern/TraineeJob Description & Summary Our CSG team helps clients with…
\ \ Role Responsibilities Senior Universal Teller is responsible for providing high level customer service to our internal and external clients. In…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…