Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

**Business Intelligence (BI) Analyst****DESCRIPTION**Do you love food and convenience put together Then you just might love foodpanda.foodpanda (small 'f') is

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Utilizing acceptable investigation claims handling and settlement techniques that achieve cost effective and timely closure results by obtaining, reviewing and

**Responsibilities**:- Provide accurate MIS reporting data and/ or MIS queries to the Group Compliance/ Senior Management/ Anti Money Laundering Committee

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

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

The Risk team designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove Productivity and

The Fund Accounting Intermediate Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in

**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

**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

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior

Lalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling

Review Merchants online payment transactions Review Merchant's customer document ID and marketplace seller document ID Identify suspicious trends and patterns

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

**Salary: RM7,000****Role Purpose**:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there is

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

An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime

Peridot is a FinTech providing global supply chain financing solutions for large multinational corporations, their suppliers and their customer networks, as