Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

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

Tribe offers a dynamic environment for global teamwork, outstanding leadership, continuous learning, and development. Our multinational team collaborates

The Applied Intelligence division of BAE Systems specialises in collecting, managing and exploiting information to reveal actionable intelligence. We use this

We are an established, globally active management consulting companywith offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong,the

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

**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

The IAU Analyst will be responsible for reviewing incoming referrals and making the determination whether the case can be worked based on established threshold

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

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.Sound like you? Then read on.About the RoleResponsible

**Compliance Analyst** **Role Purpose**: The primary role is to review and establish/investigate the system alerts via a preliminary review to establish if

**Job***: Institutional Banking **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***:

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

Working Hour Regular Hours Monday - Friday Business Area Retail Banking Location Malaysia - Kuala Lumpur Description **Primary Objective**: - To deliver bank's

**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)

AstraZeneca is a global, innovation-driven biopharmaceutical business that focuses on the discovery, development and commercialization of prescription

The Fraud Operations Analyst is an intermediate level position in the Internal Fraud Team responsible for contributing to the development of fraud management