Upload your CV and easily apply to jobs from any device!
specialist fraud risk ops
Jobs 101 - 120 of 32013
  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 14, 2024

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

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 12, 2024

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

  • Senior Fraud Analyst Standard Chartered Petaling Jaya, Selangor Nov 12, 2024

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

  • Risk Associate (Night shift) Coda Payments Kuala Lumpur Nov 11, 2024

    \ 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 Nov 11, 2024

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

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

  • Fraud Analyst Standard Chartered Malaysia Nov 11, 2024

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

  • Risk Analyst EPS Consultants Kuala Lumpur Nov 10, 2024

    \ \ Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration,…

  • \ \ Role Responsibilities The Role Responsibilities The role of the Business Risk Manager Governance is to partner and support the FM…

  • Fraud & Risk (Mandarin Speaker) (WFH) TDCX Kuala Lumpur Nov 09, 2024

    \ Mohon Kelayakan Who are we looking for? Preferable with 2 year(s) of working experience in the related field is required for…

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 09, 2024

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

  • Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Nov 08, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 08, 2024

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

  • Fraud Analyst Standard Chartered Malaysia Nov 04, 2024

    \ 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…

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

  • Support Specialist, Digital Channel Standard Chartered Bukit Jalil, Kuala Lumpur Nov 04, 2024

    \ The Role Responsibilities Strategy This role is to support Fraud application. Responsibility is to keep application healthy which include follow System…

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

  • Senior BI Analyst, Fraud Coda Payments Kuala Lumpur Nov 04, 2024

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