Fraud Risk

Title: Forensic Associate / Senior Associate / Assistant Manager(AML)What impact will you make At Deloitte, we offer a unique and exceptional career experience

Are you ready to get ahead in your careerWe want to empower you turn your ambitions into achievements.We thrive in inclusiveness, diversity and embrace close

Company DescriptionExperian unlocks the power of data to create opportunities for consumers, businesses and society. We gather, analyze and process data in

At Citi, we get to connect millions of people across hundreds of cities and countries every day.  And we've been doing it for more than 200 years.  We do

At Alcon, we are driven by the meaningful work we do to help people see brilliantly.We innovate boldly, champion progress, and act with speed as the global

About The Team :The global Monetization Integrity team ensures TikTok users have a safe experience while viewing advertisements.We work closely with

Job DescriptionJoin us at BigPay; leveling up, one transaction at a time.What we do, and why we do itThe banking system is evolving to give consumers the

Prudential's purpose is to be partners for every life and protectors for every future.Our purpose encourages everything we do by creating a culture in which

**Job***: Governance, Risk Management & Compliance**Primary Location***: Asia-Malaysia-Kuala Lumpur**Schedule***: Full-time**Employee Status***:

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the

**Role**:Risk & Compliance**Timings**:Rotational Shifts (Permanent)**Industry**:Accounting / Finance**Work Mode**:Work from office**Functional

At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.Sound like you?Then read on.About the Role1.To identify

**Role**:Analytics Manager**Timings**:Rotational Shifts (Permanent)**Industry**:Internet / Ecommerce**Work Mode**:Work from office**Functional Area**:Analytics

**Primary Details**Time Type: Full timeWorker Type: EmployeeThis role is responsible for end to end claims management of claims. This includes making decisions

A leading BPO in Selangor, Malysia is looking for a **Risk Operation Specialist** to join their team team ASAP!**Local Malaysian**English FluentLocation:

**Risk Operation Specialist****Key Responsibilities**:- Focus on appeal cases received from the business line, the case received from the customer with the

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

a) Overseeing Financial Operations and Controls- Responsible for leading the finance team and ensuring that the team can effectively support the institution's

**Job description**:- Monitor and resolve red lights (unresolved boutique transactions) in **SAP **system.- Reconcile credit card payment in **Matchbox**.-

**Job Summary**: As an Operations Executive in the gaming industry, you will be responsible for overseeing and optimizing various operational processes to