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  • Fraud Risk Surveillance Head Ambition Malaysia Jan 24, 2025

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Jan 24, 2025

    Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. \\xc2\\xb7 Any Bachelor degree from a…

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

  • Process Executive (Payments, Fraud & Risk) Cognizant Kuala Lumpur - Selangor Jan 17, 2025

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

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

  • 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.…

  • 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 with…

  • 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…

  • \ Job Details Company: Teleperformance Malaysia Job Title: Risk Operations Specialist English/Bahasa Malay TP Code:JS T001 T ROS EN 005 Location: Petaling…

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

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

  • 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 customers to eliminate fraud for one of the…

  • 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 internally and…

  • About the Team:Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking…

  • 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) (Eng &…

  • 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 with…

  • Job descriptionSome careers grow faster than others.If youre looking for further opportunities to develop your career, take the next step in fulfilling…

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