Fraud Specialist Kuala Lumpur

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

We're looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's

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

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

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 Description:Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential

Job Description We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a

**Job Summary****What is the opportunity?**Our client is a specialist provider of asset services, custody, payments and treasury services. Founded in 1864,

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

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 RoleThe position

Position BackgroundA unique and highly-impactful role at one of the fastest-growing global cryptocurrency exchanges. The CDD Specialist will be responsible in

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

Job Description We're looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact

Job DescriptionWe're looking for a Due Diligence Agent to join our Global Business team in Kuala Lumpur. This role is a unique opportunity to have an impact

#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