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technical fraud analyst
Jobs 81 - 100 of 47015
  • Fraud Analyst Standard Chartered Malaysia Jan 08, 2025

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

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

  • If you are looking to excel and make a difference, take a closer look at us Responsibilities: Monitor and detect fraudulent activity…

  • 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…

  • Technical Business Analyst, Consultant AIA Kuala Lumpur Jan 03, 2025

    \ FIND YOUR \\\'BETTER\\\' AT AIA If you believe in better, we\\\'d love to hear from you. About the Role This is…

  • Big Data Fraud Analyst G2G Kuala Lumpur Jan 03, 2025

    \ \ \ Responsibilities \ \ \ \ Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify…

  • \ 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 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 by…

  • Company Overview At Motorola Solutions, we believe that everything starts with safety. Its the constant that empowers people to confidently move forward.…

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

  • Company Overview At Motorola Solutions, we believe that everything starts with safety. Its the constant that empowers people to confidently move forward.…

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

  • Fraud Analyst Gamer2Gamer Sdn Bhd Brickfields Dec 26, 2024

    b\'ResponsibilitiesReview Merchants online payment transactionsReview Merchants customer document ID and marketplace seller documentIDIdentify suspicious trends and patterns of merchants online payment transactions.Analyze…

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

  • 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 by…

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

  • Fraud Analyst OCBC Bank Kuala Lumpur Dec 23, 2024

    This role works closely in an operations with the National Scam Response Centre [NSRC\"] in coordinating fraud intelligence and taking swift actions…

  • Technical Support Analyst Arvato Kuala Lumpur Dec 23, 2024

    \ As a technical support specialist, you are required to provide Level 1 Incident and Service Request support for IT infrastructure, and…

  • \ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…

  • Fraud Analyst Gamer2Gamer Sdn Bhd Kuala Lumpur Dec 18, 2024

    b\'ResponsibilitiesReview Merchants online payment transactionsReview Merchants customer document ID and marketplace seller documentIDIdentify suspicious trends and patterns of merchants online payment transactions.Analyze…