Search Results: 924 vacancies
...the associated risks and management strategies for business growth.
About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You’ll own the establishment...
OKXhas
Kuala Lumpur
1 day ago
...environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting and account monitoring....
MoneyLion Inc.
Kuala Lumpur
4 days ago
...Compliance & Risk (Banking & Financial Services)
Subject matter expert on fraud prevention and detection typologies.
Investigate external and/or internal fraud escalation in a proper and timely manner.
Analyse on escalated cases to discover and bringing down potential...
Malaysia
Kuala Lumpur
2 days ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...cyber threats on issuing and acquiring business
• Ability to analyst payment authorization log for performance troubleshooting /...
U Mobile Sdn Bhd
Kuala Lumpur
3 days ago
...their respective languages. To know us better, check out this video
foodpanda’s Central Operations IS LOOKING FOR A DATA ANALYST, RISK & FRAUD
REPORTS to : Senior Manager
ROLE POSITIONING AND OBJECTIVES:
We're looking for a Data Analyst to join the team...
TIME's group
Kuala Lumpur
4 days ago
...the associated risks and management strategies for business growth.
About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You’ll own the establishment...
OKX
Kuala Lumpur
3 days ago
...reports are accurate and submission adhere to the timeline
Maintain current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable regulations.
Provides guidance, advice, training and offer solutions to the team on day to...
IBM
Petaling Jaya
5 days ago
...of travel. Care to be a part of this revolution?
Job Description
We are seeking a detail-oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud prevention team. The successful candidate will be responsible for supervising...
Klook Travel Technology Limited
Kuala Lumpur
5 days ago
...and never stop to improve on our customer experience.
Key Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk...
OKXhas
Kuala Lumpur
3 days ago
...solutions to help organisations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe.
We are recruiting Analyst roles in our expanding office in KL, Malaysia. We invite applications from qualifying...
Refinitiv
Kuala Lumpur
2 days ago
...Fraud Analyst - National Scam Response Unit
Compliance & Risk (Banking & Financial Services)
This role works closely in an operations with the National Scam Response Centre [“NSRC"] in coordinating fraud intelligence and taking swift actions on accounts that had...
Malaysia
Kuala Lumpur
2 days ago
...surpluses
Key job responsibilities
The FX Risk Management Analyst is responsible for;
Contribute to the Group foreign exchange... ...the security of operations and participates in the fight against fraud.
He / she reports directly to Senior Risk Management Manager....
L'oreal Usa
Petaling Jaya
3 days ago
...new era of travel. Care to be a part of this revolution?
As a Fraud Operations Manager, you will play a critical role in... ...improvement.
Team Leadership: Manage and lead a team of risk analysts and investigators. Provide guidance, training, and mentorship to...
Klook Travel Technology Limited
Kuala Lumpur
1 day ago
...process, please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
TIME's group
Kuala Lumpur
1 day ago
...controls and the obligation to report control deficiencies such as fraud, potential for failure, and failure of internal controls... ...corporate environment, with a minimum of 2 years in a Contracts Analyst and/or energy trading experience
Experience in managing smaller...
BP Business Service Centre Asia Sdn Bhd
Kuala Lumpur
2 days ago
...PD Business Quality, Analyst page is loaded PD Business Quality, Analyst
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full... ...the risk of sales misconduct, mis-selling, intermediary fraud and other financial crime related offences with reference to the...
AIA Hong Kong and Macau
Kuala Lumpur
1 day ago
...cutting edge risk detection and mitigation capabilities using data science and enabling Xendit to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead the risk scoring and risk data science at Xendit
Develop and implement models for...
Xendit
Kuala Lumpur
4 days ago
...Open Position: Fraud Claims Analyst (Reputable Financial Institution Company)
A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.
Key responsibilities include:
Enhancing the effectiveness...
Job details
Here’s how the job details align with yourprofile . Pay
RM 2,800 - RM 3,200 a month
Job type
Contract
Location
Full job description
Working Hour: Monday - Friday, 9am - 6pm
Contract Duration: 6 months
Offered Salary: RM 2,...
Agensi Pekerjaan Ideal Reliance Sdn Bhd
Cyberjaya, Selangor
15 hours ago
...tailored to each client's needs, ensuring efficiency, reliability, and cost-effectiveness.
We areseeking a skilled Operational Analyst to join their team. This individual will play a key role in reviewing the company's operations, identifying issues or problems, and...
Hatch Asia
Kuala Lumpur
3 days ago
