Fraud Risk Analyst

**Qualifications**:**Working hrs - Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm) including Weekends and Public holidays**- Strong analytical and

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

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Bukit Jalil KL**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Bukit Jalil KL**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Bukit Jalil KL**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Retail Banking**Primary Location***: Asia-Malaysia-Bukit Jalil KL**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***:

**Job***: Operations**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 15/Aug/2023,

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 work

Job Details- Company: Teleperformance Malaysia- Job Title: Risk Operations Specialist- English/Bahasa Malay- TP Code:JS-T001-T-ROS-EN-005- Location: Petaling

Job InformationJob Opening ID- ZR_1158_JOBIndustry- Payments Solutions & IntegrationsCity- CyberjayaCountry- Malaysia- This role is an opportunity to work with

We are recruiting for a leading BPO company a Fraud Analyst for the **Japanese market** in Kuala Lumpur.**Tasks**:- Conduct proactive analysis of large

**Job Description**:**Life at Grab**At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our

Overview:Job Summary**If you are possess with attention to details and has the ability to deep dive into collected data from Quality monitoring and reporting

**RESPONSIBILITIES**- Monitor accounts and transactions regularly to identify fraudulent activities.- Perform fraud investigations and submit reports to the

Responsibilities Review independently queued transactions and decision them based on risk rules and good judgement.Conduct extensive research to identify valid

Role Responsibilities StrategySupport and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to shape fraud risk

**Job details**:Posted 07 November 2023SalaryRM3500 - RM5500 per month + monthly shift allowance, WFH benefitsLocationKuala LumpurJob type

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

**Job***: Operations**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***: Permanent**Posting Date***: 15/Aug/2023,

**Transaction Surveillance Analyst** **-** **(**240000IW**)**The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews