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specialist fraud risk ops
Jobs 161 - 180 of 32013
  • b\'\ \ \ \ \ \ \ Working Hour\ Regular Hours\ Monday Friday \ \ \ \ \ \ \ \ Business…

  • Credit Analyst Standard Chartered Kuala Lumpur Nov 24, 2024

    \ Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current…

  • Credit Analyst Standard Chartered Malaysia Nov 24, 2024

    \ Role Responsibilities Strategy . To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • \ Role Responsibilities Strategy . To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\\'s clients…

  • Key Account Manager FICO Malaysia Nov 22, 2024

    \ FICO (NYSE: FICO) is a leading global analytics software company, helping businesses in 90+ countries make better decisions. Join our world…

  • \ Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current…

  • \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • \ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…

  • Credit An'yst Standard Chartered Kuala Lumpur Nov 18, 2024

    \ Role Responsibilities Strategy* To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current…

  • \ Role Responsibilities Perform an independent validation of new and existing models that are used in Financial crime risk management, anti money…

  • Data Analyst Grab Petaling Jaya, Selangor Nov 15, 2024

    \ Job Description: Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how…

  • \ Qualifications: Diploma or Degree in Corrosion, Metallurgical, Mechanical, Chemical or related Engineering. International certification in: owner user codes (API 510 and…

  • Senior Auditor I/II Sarawak Energy Malaysia Nov 15, 2024

    \ External Open Resourcing Location: Malaysia (MY), Sarawak Energy (SEB) Company: Sarawak Energy (SEB), Internal Audit (50034022), Corporate Functions & Risks (50034259).…

  • b\'Open Position: Operation Manager (Renowned Insurance Company)\ A Renowned Insurance Company is currently hiring Operation Manager to join them in the Kuala…

  • Collections Manager Standard Chartered Kuala Lumpur Nov 11, 2024

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • Collections Manager Standard Chartered Kuala Lumpur Nov 09, 2024

    \ Role Responsibilities To drive and execute collection strategies, automate processes, drive digital agenda in Collections, with the aim to reduce credit…

  • Data Analyst Grab Petaling Jaya Nov 09, 2024

    b\'\ Job Description: \ \ Life at Grab \ At Grab, every Grabber is guided by The Grab Way, which spells out…

  • Head, Group Insurance Audit RHB Bank Kuala Lumpur Nov 07, 2024

    \ \ Description Primary Objective: . Provide leadership in the management of investigation on fraud, defalcation and operation lapses within the Group.…

  • \ RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB\\xe2\\x80\\x99s clients (current or…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Oct 10, 2024

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