Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

**Job Scope****Responsibilities**- Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and

We are on the lookout for an enthusiastic Fraud Operations Executive - ShopeePay to join our collaborative team at Shopee in Kuala Lumpur. Growing your career

**Responsibilities**- Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities,

Client Background: BPO wing that offering a spectrum of services, from data analysis, customer service, and risk management to administration, IT support,

**Transaction Surveillance Analyst** **-** **(**230001KW**)**The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews

Job SummaryWith moderate direction, handles single and multi-party personal or commercial line claims of moderate exposure and complexity within specific

**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

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 people's

**Name Screening Analyst** **-** **(**230001KX**)**Roles & Responsibilities:- Conduct searches, gather data and record evidence from internal systems, the

**Requisition ID** 47468**Position Type** FT Permanent**Recruiter **#LI-JT1**Posting Type** LI**About Kerry**:- Kerry is the world's leading taste and

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

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

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 people's

**Key Responsibilities**:- Ensure that T&E expense reports are complied with global and supplemental policies and reviewed in time.Verify if supporting

Job descriptions for finance positions can vary widely depending on the specific role, industry, and company. However, I can provide a general overview of

**Job Summary**The Fraud Ops Analyst is an entry level position **responsible for assisting in efforts to ensure fraud risk policy and controls are applied to

**Compliance/ MIS Analyst - Strategy, Policy & Governance** **-** **(**230001LV**)**Strategy and Policy- Manage projects conducted by FMS and projects by

**Requirements**:- **Acquired at least Degree Qualification.**:- Able to work on 24/7 Shift schedule.**Job Scope**:- Focus on appeal cases received from

Job summary**Entity**:Finance**Job Family Group**:Finance Group**Role Synopsis**- The role of the Contracts team is to drive overall consistency in contracts

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides