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specialist fraud risk ops
Jobs 21 - 40 of 14480
  • 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…

  • 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…

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 22, 2025

    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 hoc…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 21, 2025

    \ 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…

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 17, 2025

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

  • Senior Specialist | Technology Risk Grab Petaling Jaya, Selangor Jan 17, 2025

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

  • Fraud & Risk Analyst Mandarin Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 16, 2025

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

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

  • Fraud & Risk Analyst Tagalog Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 15, 2025

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

  • Mgr, Fraud Ops Standard Chartered Bukit Jalil, Kuala Lumpur Jan 14, 2025

    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 hoc…

  • Fraud Specialist Razer Shah Alam, Selangor Jan 13, 2025

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

  • Mgr, Fraud Ops Standard Chartered Malaysia Jan 12, 2025

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

  • 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…

  • \ The Sales Specialist is responsible for growing the LSEG Risk business through prospecting for new clients and developing new business opportunities…

  • Risk Ops Analyst Grab Petaling Jaya, Selangor Jan 08, 2025

    \ Company DescriptionLife at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe…

  • 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…

  • 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…