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specialist fraud risk ops
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  • Company Description\xe2\x80\x9cTo be the most loved everyday food and groceries destination!\xe2\x80\x9d that\'s our mission at foodpanda (small \'f\').foodpanda is the largest food…

  • Fraud & Risk Analyst Thai Kuala Lumpur Teleperformance Petaling Jaya, Selangor Jan 05, 2025

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

  • 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…

  • Assistant Fraud & Risk Specialist TDCX Malaysia Dec 30, 2024

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

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

  • 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\\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 Dec 17, 2024

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

  • 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…

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

  • \ \ 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)…

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

  • Fraud Risk Surveillance Head Ambition Malaysia Nov 23, 2024

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

  • Process Executive (Payments, Fraud & Risk) Cognizant Kuala Lumpur - Selangor Nov 16, 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…

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

  • 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…

  • Team Lead, Fraud Risk OKX Kuala Lumpur Nov 11, 2024

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

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

  • 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.…