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  • Senior Specialist | Technology Risk Grab Petaling Jaya, Selangor Jan 12, 2025

    Company DescriptionAbout Grab and Our WorkplaceGrab is Southeast Asia\'s leading superapp. From getting your favourite meals delivered to helping you manage your…

  • Job Description: To drive and manage to ensure effective implementation of Operational Risk Management (ORM) Framework and P&P as a second line…

  • 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…

  • \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks…

  • 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…

  • \ Roles and Responsibility Processes Act as the key confidant to the \\\'Process Owner(s)\\\' responsible for developing, prioritizing and implementing controls. Support…

  • The LSEG Risk Intelligence Due Diligence team is part of the London Stock Exchange Group (LSEG) and employs more than 470 people…

  • 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…

  • 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…

  • Risk Analyst EPS Consultants Kuala Lumpur Jan 08, 2025

    \ \ Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration,…

  • Fraud & Risk Specialist TDCX Kuala Lumpur Jan 08, 2025

    \ \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential…

  • \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…

  • BAT is evolving at pace into a global multi category business. We are on a mission to decrease the health impact of…

  • \ The Refinitiv Due Diligence team, which is now part of the London Stock Exchange Group (LSEG) employs more than 470 people…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 04, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • About The Job Digital Hub Kuala Lumpur attracts, grows, and develops passionate people who will meaningfully impact the digital future of BASF.…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 03, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Kuala Lumpur, MalaysiaSecurity Cyber Fusion Centre & Cyber Threat Intelligence /Full time /HybridThe Cybersecurity and Data Privacy team reports directly under the…

  • Fraud & Risk Specialist TDCX Malaysia Jan 02, 2025

    #BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work…