Position: Risk Operation SpecialistLocation: Kuala Lumpur, MalaysiaWorking hours: 24/7 rotational shift, 5 days a week (Mon-Sun)Salary package: RM 4000 (basic
**Requirements**:- **Acquired at least Degree Qualification.**:- Able to work on 24/7 Shift schedule.**Job Scope**:- Focus on appeal cases received from
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end
**Job details**:Posted 07 November 2023SalaryRM3500 - RM5500 per month + monthly shift allowance, WFH benefitsLocationKuala LumpurJob type
The IAU Analyst will be responsible for reviewing incoming referrals and making the determination whether the case can be worked based on established threshold
**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
**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
**Name Screening Analyst** **-** **(**240000CT**)**Roles & Responsibilities:- Conduct searches, gather data and record evidence from internal systems, the
**Job***: Operations**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 15/Aug/2023,
Searching for**:Operations Associate**Peridot is a FinTech providing global supply chain financing solutions for large multinational corporations, their
**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team
**Compliance Analyst****Role Purpose**:The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if there
Are you ready to get ahead in your career?- We want to empower you turn your ambitions into achievements.- We thrive in inclusiveness, diversity and embrace
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
Working HourRegular HoursMonday - FridayBusiness AreaRetail BankingLocationMalaysia - Kuala LumpurDescription**Primary Objective**:- To deliver bank's target
**Role: AML Quality Assurance Subject Matter Expert / Analyst****Business Unit: AML Monitoring and Investigations / Quality Assurance**The Quality Assurance
Req ID: 4367**Job Description**:**Summary**1. To provide project management and business analyst capabilities on new product/enhancement related aspects of
**Job Description**:- Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings)
Role Responsibilities StrategySupport and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to shape fraud risk
**Position**:Investigation Analyst**Location**: Kuala Lumpur, Malaysia**Experience**: 6+ Years**Budget**:RM 6,500/Month**Eligible**:Only Malaysian CitizensAPJ