Fraud Analyst Jobs In Kuala Lumpur Kuala Lumpur

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

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

**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