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specialist fraud risk ops
Jobs 181 - 200 of 32013
  • \ Company Description\ Syngenta is a leading agriculture company helping to improve global food security by enabling millions of farmers to make…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor Nov 04, 2024

    \ Company Description Syngenta is a leading agriculture company helping to improve global food security by enabling millions of farmers to make…

  • Credit Analyst Standard Chartered Kuala Lumpur Nov 04, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • \ Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to ensure…

  • Credit Analyst Standard Chartered Kuala Lumpur Nov 02, 2024

    \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur Nov 01, 2024

    \ Description Primary Objective: Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group. Design and…

  • Finance Reporting & Compliance Lead Syngenta Shah Alam, Selangor Nov 01, 2024

    \ Role Purpose Statutory Financial reporting for Malaysian entities. Coordinate and meet the requirements of all relevant government authorities which includes, but…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur Nov 01, 2024

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients…

  • Manager/Senior Manager Sarawak Energy Malaysia Oct 30, 2024

    \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy Berhad (SEB) Company: Sarawak Energy Berhad, Internal Audit Department (50034022), Business Unit &…

  • Service Partner Lead, Retail Credit RHB Bank Kuala Lumpur Oct 29, 2024

    \ Description Primary Objective: Responsible for overall credit evaluation, end financing assessment and provide guidance/directions on the key initiatives of the department…

  • \ \ Open Position: Operation Manager (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Operation Manager to join them in the…

  • Mgr, Accounting Edwards Lifesciences Kuala Lumpur Oct 26, 2024

    \ Key Responsibilities: Manage subordinate team members and oversee the full cycle accounts payable process, including establishing objectives in support of the…

  • TM, Team 3 Dispute RHB Bank Kuala Lumpur Oct 25, 2024

    \ Description Primary Objective: Management of Day to Day Operations through Leadership, Monitoring and Reviews on dispute handling process Support Team Leader…

  • \ \ Role Responsibilities RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s…

  • \ \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce…

  • \ \ Open Position: Operation Manager (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Operation Manager to join them in the…

  • \ \ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking…

  • \ Job Responsibilities: Daily checking on customer credibility on whether customers entitled to rent our products. Reviewing documents for corporate customers to…

  • Pruventure SYNERGY GROUP Taiping Oct 20, 2024

    b\'Job Description (Synergy Group is an insurance and takaful company located at Damansara and Taiping Perak)\ Job position as consultant which is…