Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

**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

Are you a talented and driven problem solver who would like to join our team in Kuala Lumpur? Someone with a startup mentality, who is capable of integrating

**Contract type**: Permanent**Location**: Kuala Lumpur**Sector**:Accounting & Finance**Salary**: Below RM5,000 per month**Contact name**: Maheswary

Job summary Provide credit analysis of SCB's clientsPropose credit grades and monitor credit-material eventsAnalyzing clients in industry/geography as required

**RESPONSIBILITIES (CDD/KYC)**- Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review

**This individual will be responsible for the following**:- Drive innovation, identify risks and gain insights across the audit risk areas using analytics.-

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

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

**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

Job ResponsibilitiesThe position reports directly to the Team Lead, Process and Governance, AFC Investigations & Intelligence.To perform Data analytics to

**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

We AreYouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and

**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

Monitor cases generated by the system and conduct appropriate reviews to facilitate closure of cases or further investigation/reporting according to client

**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

Role Responsibilities RESPONSIBILITIESStrategyTo provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB's clients

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

TradeQuo offers a dynamic environment for global teamwork, outstanding leadership, continuous learning, and development. Our multinational team collaborates

Who We Are- LSEG is one of the world's leading providers of financial markets infrastructure and delivers financial data, analytics, news and index products to