Fraud Analyst Kuala Lumpur

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

**Anti - Fraud Surveillance Analyst** **-** **(**240000LL**)**- Subject matter expert on fraud prevention and detection typologies.- Investigate external

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

FinanceImagine how your ideas and expertise can change a patient's life. Patients are at the heart of what we do at Edwards Lifesciences. Our Finance teams

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

We AreYouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and

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

Anti - Fraud Surveillance Analyst-(240000LL)DescriptionSubject matter expert on fraud prevention and detection typologies.Investigate external and/or internal

Fraud Analyst - National Scam Response Unit-(240000LE)DescriptionThis role works closely in an operations with the National Scam Response Centre ["NSRC"] in

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

**Role**:Fraud Specialist**Timings**:Rotational Shifts (Permanent)**Industry**:BPO**Work Mode**:Work from office**Functional Area**:ITES / BPO / Customer

The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and

Please see below the job scopepipwave (an online payment fraud prevention solution owned by DynamicPodium) is seeking for passionate Fraud Analyst to identify

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

**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team

**Data Specialist** **-** **(**2400008J**)**- Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and

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

**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

?????? /Job DescriptionPerform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasetsIdentify fraud