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technical fraud analyst
Jobs 81 - 100 of 46258
  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 18, 2024

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

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

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

  • \ Job Description: Process authorization request on behalf of our merchant and other acquiring bank for CIMB cardholder and other Issuer\\\'s credit…

  • Technical Business Analyst Nintex Kuala Lumpur Dec 14, 2024

    \ \ About Nintex:At Nintex, we are transforming the way people work, everywhere.Nintex is the global standard for process intelligence and automation.…

  • Merchant Fraud Operations Specialist Shopee Kuala Lumpur Dec 14, 2024

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

  • \ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices…

  • Fraud Specialist Razer Shah Alam, Selangor Dec 11, 2024

    \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place to…

  • Senior Fraud Analyst Standard Chartered Bukit Jalil, Kuala Lumpur Dec 11, 2024

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

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

  • \ 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…

  • New PRE SALES ASSOCIATE CTOS Malaysia Nov 18, 2024

    \ We are Malaysia\\\'s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven and…

  • Data Analyst Mintel Group Kuala Lumpur Nov 18, 2024

    \ \ From fast answers to deep insights, Mintel has provided research and intelligence solutions to consumer focused businesses for more than…

  • Senior Business Analyst Centific Pulau Pinang Nov 17, 2024

    \ \ Position Title : Senior Business Analyst Work location : Penang George Town Working hours : Mon Fri, 8.00am 5.00pm Salary…

  • SME/Sr. Fraud Analyst, FRSC Standard Chartered Bukit Jalil, Kuala Lumpur Nov 16, 2024

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

  • 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…

  • Roles And Responsibilities Provide detailed design, development approach and technical help to his/her team members and enable them to complete tasks assigned.…

  • Fraud Specialist Razer Shah Alam, Selangor Nov 13, 2024

    \ \ Joining Razer will place you on a global mission to revolutionize the way the world games. Razer is a place…

  • \ About Superorder Founded in 2019, Superorder is an all in one software platform for restaurants to drive operational efficiency and profitability…