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  • Purchase to Pay (Manager I Expert) BASF Kuala Lumpur Jan 15, 2025

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

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • Responsibilities:\ \ Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks acrossvarious business units, products, and processes. Identify vulnerabilities, analyzepatterns, and evaluate…

  • \ \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the…

  • \ The Sales Specialist is responsible for growing the LSEG Risk business through prospecting for new clients and developing new business opportunities…

  • Team Lead, Fraud Risk OKX Kuala Lumpur Jan 09, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • Fraud Risk Operations Manager OKX Kuala Lumpur Jan 08, 2025

    \ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…

  • Senior Specialist Network Segregation BASF Kuala Lumpur Jan 07, 2025

    \ Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF. Come join…

  • Digibank Malaysia Project Fraud Risk Manager Grab Petaling Jaya, Selangor Jan 07, 2025

    \ Job Description: Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank…

  • Fraud & Risk Analyst English Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 05, 2025

    OverviewWe\'re looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We\'re a small, but growing venture, with new…

  • \ Role Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for i3 Asia, consistent with the vision…

  • \ Open Position: Fraud Risk, Manager (MNC Company) A well known MNC company is currently hiring Fraud Risk, Manager to join them…

  • \ Agensi Pekerjaan BTC Sdn Bhd Location: (55100) , , Salary: IT, Information Technology, Business Analyst, Insurance, Banking, Financial Institution, UAT, User…

  • Fraud Risk Manager GXBank Petaling Jaya, Selangor Dec 26, 2024

    \ \ GX Bank Berhad the Grab led Digital Bank is the the FIRST digital bank in Malaysia, approved by BNM to…

  • Process Executive (Payment, Fraud & Risk) Cognizant Kuala Lumpur - Selangor Dec 24, 2024

    \ The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business\\xe2\\x80\\x99 customers to eliminate fraud for one of…

  • Operations Manager, Risk & Fraud foodpanda Kuala Lumpur Dec 20, 2024

    \ \ Central Operations was born in 2017 and is the backbone operations for foodpanda in APAC. We have around 1800 employees…

  • Digital Bank Project Fraud Risk Manager Grab Petaling Jaya, Selangor Dec 14, 2024

    \ Job Description: Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank…

  • \ \ e.target.src = \\\'https://files.ajobthing.com/assets/premium job/premium default banner.png\\\'\" class=\"object contain aspect companyBanner w full\" data v 3176c829>Fraud & Risk Analyst (Social Media)…

  • \ Get to know the Team: Grab is leading a consortium for Digital Bank license and to build a bank with the…

  • Fraud Risk Surveillance Head Ambition Malaysia Nov 23, 2024

    \ \ Malaysia Job details Posted 26 April 2023 SalaryNegotiable LocationKuala Lumpur Job type Discipline Reference265086_1682479401 Consultant Consultant, Banking & Financial Services…