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  • If you are looking to excel and make a difference, take a closer look at us Job Purpose Summary: * Ensure Fraud…

  • Fraud Analyst Standard Chartered Malaysia May 13, 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 May 10, 2024

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

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

  • \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…

  • \ Title: APJ Investigation Analyst Location: Kuala Lumpur, Malaysia Budget: MYR 6500/Month Experience: 6+ Years. Eligible: Only Local Citizen Description: We investigate…

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

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

  • Merchant Fraud Quality Analyst Shopee Kuala Lumpur May 04, 2024

    \ \ Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents\\\' performance and perform coaching to agents based…

  • Manager Fraud Management AEON Kuala Lumpur May 04, 2024

    \ Job Description To conduct desk and field investigation for both issuing and merchant acquiring fraud. To identify gaps along the processes…

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

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

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur May 03, 2024

    \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • Fraud Analyst Standard Chartered Malaysia May 02, 2024

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

  • Fraud Analyst Standard Chartered Malaysia May 02, 2024

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

  • \ \ Job Responsibilities * To detect and prevent fraudulent application on boarding in Business Banking * To undertake all types of…

  • \ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…

  • \ If you are looking to excel and make a difference, take a closer look at us Job Description Ensure Fraud risks…

  • \ If you are looking to excel and make a difference, take a closer look at us Job Purpose Summary: Ensure Fraud…

  • \ \ If you are looking to excel and make a difference, take a closer look at us Job Responsibilities: To review…