**RESPONSIBILITIES**:Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team
**Credit Control Analyst****Oil & Gas Shared Service Centre****6 months Contract****Wisma Shell, Cyberjaya****Mon - Fri (9am - 6pm)****RM 2800 - RM
Position : Compliance Operations AnalystSalary : RM 3,500 - RM 6,000Location : Tropicana GardenAs a Compliance Operations Analyst, you'll assess customer risks
**Position Title**:Risk Analyst I**Location**: Level 9, Tropicana Gardens Office Tower, Persiaran Surian, Tropicana Indah,47810 Petaling Jaya,
**Primary Details**Time Type: Full timeWorker Type: EmployeeThis role is responsible for end to end claims management of claims. This includes making decisions
Qualifications**Minimum Skills to Hire**:**Preferred Requirements**- Proficiency in English and Multi-lingual is highly preferred (depends on the market
Responsibilities: Manage claims end to end within parameters of claims manual, DTPs, policies and relevant legislation and regulations. Ensurepliance within
Responsibilities • Provide data analysis and insights to support business planning, including preparation of data to assist preparation of annual budgets and
**Responsibilities**:- Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other
**RESPONSIBILITIES**- Monitor accounts and transactions regularly to identify fraudulent activities.- Perform fraud investigations and submit reports to the
BASIC FUNCTION:The business analyst's primary objective is helping businesses implement technology solutions in a cost-effective way by determining the
Job Description:Roles and Responsibilities- Perform Know Your Clients (KYC) screenings, risk assessment and- verification of KYC for onboarding and existing
**Primary Details**Time Type: Full timeWorker Type: EmployeeProviding delivery of claims services, determining proper policy coverage to conclude, investigate,
**Responsibilities**- Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards.- Verify customer identity,
Primary DetailsTime Type: Full timeWorker Type: EmployeeProviding delivery of claims services, determining proper policy coverage to conclude, investigate,
Primary DetailsTime Type: Full timeWorker Type: EmployeeProviding delivery of claims services, determining proper policy coverage to conclude, investigate,
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
**You 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 Team Amex,
Job DescriptionOverview:? Location: RedQ? Department: Internal Audit? Entity: AirAsia Aviation Management Services Sdn. Bhd. ? Status (Full time/part
**Responsibilities**:- Conduct screening, customer due diligence, enhanced due diligence, periodic reviews, transaction activity checks and other