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  • Fraud Specialist Razer Shah Alam, Selangor Nov 13, 2024

    \ \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place…

  • \ \ Job Description: Job Purpose Support and ensure the Division/Department maintains an adequate and effective first line of defence risk management…

  • Mgr, Solution Design Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

    \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems development…

  • \ \ Role Responsibilities Strategy Take personal responsibility for understanding the risk and compliance requirements of my role. Understand and comply with,…

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

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

  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

  • Lead, Fraud Ops Standard Chartered Petaling Jaya, Selangor Nov 10, 2024

    \ \ ole Responsibilities We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the…

  • \ The Role Responsibilities Strategy Support the Head of OR on Third Party Risk Management (TPRM) in fully embedding Third Party Risk…

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 10, 2024

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

  • Risk Analyst EPS Consultants Kuala Lumpur Nov 10, 2024

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

  • Specialist, Renewable Energy RHB Bank Kuala Lumpur Nov 10, 2024

    \ DescriptionPrimary Objective: Support build and refinement of RHB\\xe2\\x80\\x99s overall approach and toolkit to underwrite customers in the renewal energy sector in…

  • Model Risk Management Spclst RHB Bank Kuala Lumpur Nov 09, 2024

    \ Description Primary Objective: Independently validate RHB Banking Group\\\'s models, rating systems and the estimation of risk components on a regular cycle…

  • b\'\ \ \ Job\ : Compliance\ \ \ Primary Location\ : Asia Malaysia Bukit Jalil KL\ \ \ Schedule\ : Full time\…

  • \ \ RESPONSIBILITIES Lead the design for new solutions requested by CCIB client Provides consultancy and advisory services to the business, systems…

  • Fraud & Risk Specialist TDCX Kuala Lumpur Nov 08, 2024

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

  • \ RESPONSIBILITIES Strategy Drive, develop and implement the vision, strategy, direction and leadership for full voice communications surveillance coverage across all applicable…

  • Backend Engineer BASF Kuala Lumpur Nov 05, 2024

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

  • \ Job Description: Conduct extensive and confidential investigations of suspected fraud allegations Examine records that are presented Gather required pieces of evidence…