Fraud Risk Analyst

**Name Screening Analyst** **-** **(**240000CT**)**Roles & Responsibilities:- Conduct searches, gather data and record evidence from internal systems, the

Job Description ROLE POSITIONING AND OBJECTIVES:   We're looking for a Data Analyst to join the team to apply a data-driven approach, in order to identify,

**Company Description****Job Description** ROLE POSITIONING AND OBJECTIVES**:**WHAT YOU WILL OWN**:- Perform analysis to understand Risk / Fraud behaviours,

About the opportunity**ROLE POSITIONING AND OBJECTIVES**:**WHAT YOU WILL OWN**:- Perform analysis to understand Risk / Fraud behaviours, contribute to fraud

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

We are a leading chemical company, with the best teams developing intelligent solutions for our customers, and for a sustainable future.We connect and develop

Central Operations was born in 2017 and is the backbone operations for foodpanda in APAC. We have around 1800 employees internally and more than 4000

Job DescriptionROLE POSITIONING AND OBJECTIVES:We're looking for a Data Analyst to join the team to apply a data-driven approach, in order to identify,

**Job Details**- Company: Teleperformance Malaysia- TP Code: ID-T001-TT-ROS-EN-0814- Job Title: Risk Operations Specialist- English/Bahasa Malay- Location:

**Responsibilities**:- Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user

Open Position: Medical Insurance Claims Analyst (Renowned Insurance Company) A Renowned Insurance Company is currently hiring Medical Claim Claims Analyst to

**Project** Description**:Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia

**Responsibilities**- Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and

Company 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

Company 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

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

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

**Company Profile**We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you

We are eager to add a hardworking Medical Insurance, Claims Analyst (Renowned Insurance Company) to join our vibrant team at Agensi Pekerjaan BTC Sdn Bhd in