Fraud Specialist Kuala Lumpur

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more Unleash your full potential at work with TDCX, an award-winning and

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

ResponsibilitiesFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok,

DataMicron is a multi-award BIG DATA and AI (Artificial Intelligence) company, with patented technologies in USA and China. The company have just launched it's

_**Join an energetic team at one of the rapidly expanding cryptocurrency exchanges worldwide. We are looking for a dedicated AML Specialist (Compliance) to

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

**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

The Company:  At Impact our culture is our soul. We are passionate about our people, our technology, and are obsessed with customer success. Working together

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

CompanyStandard Chartered- locationMalaysia : WP - Kuala Lumpur- Get Direction- Deadline7 Mar 2024, 8:58 PMJob Scope**Financial Crime Surveillance Operations -

We're on the lookout for a dynamic and results-driven individual to join our team as a **Performance Marketing Manager**. If you're passionate about crafting

Arla Foods is the 6th biggest dairy company in the world and the world's largest organic dairy producer. At Arla, we do so much more than making some of the

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

Wise is helping over 16 million people move money across borders every month. Our mission is to help ensure that those transactions are fast, transparent and

Job ScopeYour job role will be known as Risk Operation Specialist (Fraud).- Responsibilities- Fraud Detection and Monitoring - Utilize advanced data analysis

**Responsibilities**:- Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities,

Job DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join

**About Us**:A new Fintech startup dedicated to revolutionizing the lending industry. We aim to create a seamless, transparent, and customized financial

**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

Founded in 2018, BingX is a leading cryptocurrency exchange, serving over 5 million users worldwide. BingX offers diversified products and services, including