\ Minimum 1 years relevant experience in Risk Management, Fraud Analyst, Compliance, KYCand etc Minimum Bachelor Degree and above Proficient in Microsoft…
\ Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes…
Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products by…
\ \ Position Title : Senior Business Analyst Work location : Penang George Town Working hours : Mon Fri, 8.00am 5.00pm Salary…
\ We are Malaysia\\\'s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven and…
\ \ From fast answers to deep insights, Mintel has provided research and intelligence solutions to consumer focused businesses for more than…
Role Responsibilities Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid…
Roles And Responsibilities Provide detailed design, development approach and technical help to his/her team members and enable them to complete tasks assigned.…
\ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This…
Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to do…
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIES…
\ About Superorder Founded in 2019, Superorder is an all in one software platform for restaurants to drive operational efficiency and profitability…
The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…
Job Summary As an Operations Analyst in Global Asset Management, you will partner across business and development groups to support in house…
\ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…
The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…