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specialist fraud risk ops
Jobs 21 - 40 of 32013
  • \ \ #BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential…

  • Fraud & Risk Specialist TDCX Malaysia Nov 26, 2024

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

  • Mgr, Fraud Ops Standard Chartered Kuala Lumpur Nov 23, 2024

    \ \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Nov 22, 2024

    \ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…

  • Mgr, Fraud Ops Standard Chartered Malaysia Nov 22, 2024

    \ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…

  • \ \ Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees,…

  • \ QualificationsMinimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with fraud manual…

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

  • Officer, Fraud Ops Intermediate Analyst 2 Citigroup Kuala Lumpur - Selangor Nov 13, 2024

    \ \ Whether you\\xe2\\x80\\x99re at the start of your career or looking to discover your next adventure, your story begins here. At…

  • Digibank Malaysia Project Fraud Risk Manager Grab Petaling Jaya, Selangor Nov 10, 2024

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

  • Fraud Risk Operations Manager OKX Kuala Lumpur Nov 10, 2024

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

  • \ 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…

  • b\'\ \ The Sales Specialist, Customer Risk & Digital Identity is responsible for growing the LSEG Risk business primarily by prospecting for…

  • Fraud Risk Manager GXBank Petaling Jaya, Selangor Oct 24, 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 Oct 23, 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…

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

  • Fraud & Risk Specialist (CN Market) TDCX Brickfields, Kuala Lumpur Oct 17, 2024

    \ Preferable with 1 year(s) of working experience in the related field is required for this position. However, fresh graduates are encouraged…

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

  • Digital Bank Project Fraud Risk Manager Grab Petaling Jaya, Selangor Oct 12, 2024

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