Search Results: 4,639 vacancies
...lets talk.
Your Role and Responsibilities
Conduct internal investigations in accordance to IBM’s investigation process, including but... ...current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable regulations.
Provides...
IBM
Petaling Jaya
2 days ago
...:
The successful candidate will have fraud & risk experience in a global environment... ...new and existing risk and fraud investigation review procedures and processes to support... ...an emphasis on key business partners and senior management.
~ Ability to thrive in a fast...
OKXhas
Kuala Lumpur
4 days ago
...in coordinating and overseeing regulatory audits for the bank. Responsibilities include conducting investigations as directed by the Board of Directors, CEO, or Senior Management, and ensuring the effectiveness of control measures within the designated scope.
Description...
Crowe Malaysia PLT
Kuala Lumpur
23 hours ago
...qualified and highly experienced Candidates
About the Job
The Senior Data Scientist will play a crucial role by leading the... ...science and enabling Xendit to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead the risk scoring...
Xendit
Kuala Lumpur
2 days ago
...About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track record... ....
What You’ll Be Doing:
Complete comprehensive investigation using various tools and be accountable for all information researched...
OKX
Kuala Lumpur
1 day ago
...We are seeking a detail-oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud... ...reports to the Fraud Prevention Manager
Assist in the investigation and resolution of suspected or actual fraud incidents
Ensure...
Klook Travel Technology Limited
Kuala Lumpur
3 days ago
...Responsibilities:
Strategic Leadership: Develop and execute a global fraud risk strategy that aligns with the company's goals and the... ....
Qualifications and Skills:
Experience: 10+ years of senior leadership experience in Risk, Payment, and Operational roles, preferably...
OKXhas
Kuala Lumpur
1 day ago
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
U Mobile Sdn Bhd
Kuala Lumpur
1 day ago
...business partners must be advised if timeframes can’t be met.
Operate common processes in support of all reconciliation and cash investigation activities.
Escalate file/statement issues to the Manager Reconciliations BI to gain resolution.
Ensure all stock...
...In your new role you will:
Conduct internal investigations in accordance with Infineon's investigation concept, including but not limited... ...current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable industry regulations....
...shared values to identify issues as well as to make an impact that matters to our clients, people and the communities. Additionally, Senior Associates / Supervisors across our Firm are expected to:
Actively seek out developmental opportunities for growth, act as...
...one that makes better decisions, drives innovation and delivers better business results.
Title and Summary
Product Manager - AI Fraud & Security Solutions - AI39Overview
• The Cyber and Intelligence Solutions (C&I) team at Mastercard delivers technology, products,...
MasterCard
Malaysia
2 days ago
...Prudential a place where you can Connect, Grow, and Succeed.
JOB SCOPE
The candidate will be responsible for the investigation and resolution of suspicious fraud or misconduct allegations received by the company.
The candidate must be able to work under minimal...
Prudential Hong Kong Limited
Kuala Lumpur
1 day ago
...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. This role will work closely with the Data...
MoneyLion Inc.
Kuala Lumpur
2 days ago
...to be a part of this revolution?
As a Fraud Operations Manager, you will play a critical... ...and lead a team of risk analysts and investigators. Provide guidance, training, and... ...reports on risk management activities to senior management and stakeholders. Communicate...
Klook Travel Technology Limited
Kuala Lumpur
4 days ago
...you can make a difference too.
Job Purpose
To assist Head Fraud & Authorization in managing and day to day operations.
To... ...and accurately with no compromise to quality and control (e.g. investigation SLA, monitoring etc.)
To manage expectation and liaise with...
Crowe Malaysia PLT
Kuala Lumpur
4 days ago
...that must occur in order to build a product.
Or an equivalent combination of education, training, or experience.
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address...
Jabil Malaysia
Pulau Pinang
3 days ago
...As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex... ...and support.
Stay abreast of the latest developments in fraud prevention, investigation methodologies, internal controls, risk...
Tan Chong Motor Holdings Berhad
Kuala Lumpur
3 days ago
...subject to the satisfaction of customary conditions.
Summary :
Senior Finance Analyst is part of the MTV cluster finance team,... ...your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where...
Baxter Healthcare
Petaling Jaya
2 days ago
...With their ever-growing business, they are looking for a Senior Facilities Executive to join them.
Would this be the next... ...maintenance, pest control, horticulture, security management etc.
Investigate, check and analyze reported breakdowns & faults to determine...
Re Source Partners Pte. Ltd.
Perak
2 days ago
