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specialist fraud risk ops
Jobs 101 - 120 of 33137
  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents…

  • Fraud Analyst Standard Chartered Malaysia Jan 05, 2025

    \ \ Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 04, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • Fraud Analyst Standard Chartered Malaysia Jan 03, 2025

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • \ Perform regular risk/compliance reporting/review and ensure timely submission (including regulatory gap analysis/ compliance tagging/ Anti Bribery and Corruption) Assist in building…

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Jan 03, 2025

    \ What We Do At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • \ \ Malaysia Job details Posted 23 February 2023 SalaryRM5000 RM7000 per month + Monthly Shift Allowance, WFH Flexibility LocationKuala Lumpur Job…

  • Fraud Analyst Standard Chartered Malaysia Dec 31, 2024

    \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. . Any Bachelor degree…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 30, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • Fraud & Risk (Mandarin Speaker) (WFH) TDCX Kuala Lumpur Dec 30, 2024

    \ Preferable with 2 year(s) of working experience in the related field is required for this position. However, fresh graduates are encouraged…

  • MYS CTSM KL Authorization C09 Citigroup Kuala Lumpur - Selangor Dec 28, 2024

    \ The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls…

  • Fraud Analyst Standard Chartered Malaysia Dec 27, 2024

    \ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 27, 2024

    \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents /…

  • \ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 26, 2024

    \ Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products…

  • \ Bachelor\\\'s degree in a related field, at least 2 years\\\' experience in Fraud Risk Management and Controls for financial institutions/payments/cards/banks/e wallets.…

  • \ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…

  • \ \ This role works closely in an operations with the National Scam Response Centre [\\xe2\\x80\\x9cNSRC\"] in coordinating fraud intelligence and taking…