Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

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

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

**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

**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team

**Role Summary**This role's primary responsibility is to work disputes raised by customers who paid Ria using New Payments Platform (NPP) which is an

**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

Position : Risk Operation Specialist- Working Hour : 24/7 Shifting Schedule- Market Support : English- Working Location : KL Central (1st 3 days of training

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

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

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

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

**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team

**We are**Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly

**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

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

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

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

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