Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

**At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.****Sound like you Then read on.****WE ARE LOOKING

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

Join a dynamic team at one of the fastest-growing global cryptocurrency exchanges! We are seeking a skilled KYC Analyst to play a crucial role in our Customer

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

Job Description:- Deliver, manage and lead the daily operations of the Fraud Surveillance Unit (FSU). The Manager will lead the Fraud Surveillance Unit and

Working Hour- Regular Hours- Monday - Friday- Business Area- Community Banking- Location- Malaysia - Kuala Lumpur- Description**Primary Objective**:- To

**About GBG**GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to

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

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

**Job Summary**:Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This

**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