At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.- It's about finding new ways to not only better people's lives, but to better the communities ...
Working HourRegular HoursMonday - FridayBusiness AreaRetail BankingLocationMalaysia - Kuala LumpurDescription**Primary Objective**:- To deliver bank's target of productivity in processing of online ...
**Role: AML Quality Assurance Subject Matter Expert / Analyst****Business Unit: AML Monitoring and Investigations / Quality Assurance**The Quality Assurance team acts as a trusted body with a ...
Req ID: 4367**Job Description**:**Summary**1. To provide project management and business analyst capabilities on new product/enhancement related aspects of projects.2. Required to work with ...
**Job Description**:- Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum balance between ...
Role Responsibilities StrategySupport and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to shape fraud risk strategy, and establish the sustainable ...
The Fraud Operations Analyst is an intermediate level position in the Internal Fraud Team responsible for contributing to the development of fraud management policies, processes and procedures to ...
**Position**:Investigation Analyst**Location**: Kuala Lumpur, Malaysia**Experience**: 6+ Years**Budget**:RM 6,500/Month**Eligible**:Only Malaysian CitizensAPJ Investigation analyst**Description**The ...
The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction ...
**Project** Description**:Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America are ...
**Job Details**- Company: Teleperformance Malaysia- TP Code: ID-T001-TT-ROS-EN-0814- Job Title: Risk Operations Specialist- English/Bahasa Malay- Location: Petaling Jaya, Selangor- Shift: 5 working ...
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches ...
DepartmentOperations- LevelExperienced (Team Lead)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product ...
**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 will analyze and review a broad range ...
**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release ...
**_Responsibilities_**- Review Merchants online payment transactions- Review Merchant's customer document ID and marketplace seller document ID- Identify suspicious trends and patterns of merchants' ...
**Responsibilities**:- Provide quantitative analytics support to the AML Transformation & Governance team to enhance risk assessment of ongoing current and emerging AML centric risks in core areas; ...
**This is where you save and sustain lives**At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel ...
**This is where you save and sustain lives**At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact on people around the world. You'll feel ...
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches ...