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
We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future. We connect and develop
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
Responsibilities Job description Join and report to Technical Delivery Manager for project delivery. Lead Risk applications Software/Hardware installations for
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
**Transaction Surveillance Analyst** **-** **(**230001KW**)**The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews