Fraud Analyst In Kuala Lumpur Kuala Lumpur

**Role Summary**This role's primary responsibility is to work disputes raised by customers who paid Ria using New Payments Platform (NPP) which is an

Entity: FinanceJob Family Group: Finance GroupJob Description: Role SynopsisThe role of the Contracts team is to drive overall consistency in contracts at a

**Job**: Institutional Banking**Primary Location**: Asia-Malaysia-Kuala Lumpur**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**:

**About UOB**:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and

Position : Risk Operation Specialist- Working Hour : 24/7 Shifting Schedule- Market Support : English- Working Location : KL Central (1st 3 days of training

The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related

The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the

**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team

The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related

Department Operations- LevelEntry Level- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the

**Data Specialist** **-** **(**2400008J**)**- Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you'll have the opportunity to

**About the Opportunity**:Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end

Department Operations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational

**Company Profile**We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you

•Detection and investigate frauds and scams, suspend or block mule account holders, conduct fund tracing for victims in banks and business in SG. •Liaising

**Role Summary**This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing

In this important role, you will proactively study emerging fraud trends andallow pipwave to act in real-time with high caliber decision made with the useof