**Company Profile** We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team,
**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
We are an established, globally active management consulting companywith offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong,the
**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
**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
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end
We are an established, globally active management consulting companywith offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong,the
Open Position: Medical Insurance, Claims Analyst (Renowned Insurance Company) A Renowned Insurance Company is currently hiring Medical Claim, Claims Analyst to
Job Description Open Position: Medical Insurance, Claims Analyst (Renowned Insurance Company) A Renowned Insurance Company is currently hiring Medical Claim,
Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks
RESPONSIBILITIES Manage and/or resolve alerts/cases:Makes outbound calls to verify potentially fraudulent activityTakes incoming calls on fraud issues from
Grow your career with usHere at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to
RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB's clients (current or
RESPONSIBILITIES Strategy To provide insightful, relevant, succinct and timely (see below) credit analysis of a portfolio of SCB's clients (current or
Description **Primary Objective**: To deliver bank's target of productivity in processing of online Small Ticket Business Loan/Financing and BNM/CGC guarantee
Description Primary Objective:- Manage an effective Group-wide Operational Risk incident management and reporting procedures and processes to reduce financial
Responsibilities:• Verify the source of principal data with a sharp eye for detail.• Dive into the data ocean, collecting and analyzing user transaction
Job Description: - Handle, in a proper and timely manner, fraud alerts generated by the Fraud Surveillance System (FSS) - Escalate and assist, where necessary,
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