Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
citi.comKuala Lumpur
Overview
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations...
CitiKuala Lumpurhiredly.com
Review and perform short- and long-term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence, and work within guidelines, under general supervision.
• Develop and maintain working knowledge...
CitiKuala Lumpur
The Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)Kuala Lumpur
Senior Technical Recruiter @ RiDiK | Human Resources Development
Job Position Title : Transaction Monitoring Analyst
Company : RiDiK Pte Ltd
Job Summary :
We are looking for detail‑oriented and proactive Transaction Monitoring Analyst to join...
Good Job Creations (Singapore) Pte LtdKuala Lumpur
Job Summary
The Fraud Risk Analyst is responsible for minimising fraud losses across cards, online banking, and consumer products by monitoring and actioning alerts from fraud detection systems within stipulated timeframes, policies, and processes...
LalamoveKulim
Risk Analyst (night shift - remote work)
Malaysia
Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving...
11 similar jobs: Nilai, Iskandar Puteri, Ampang Jaya, Batu Pahat, Alor Setar...
CIMBMalaysiaappcast.io
Job Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations.
2. Investigation of frauds...
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AFFIN GroupKuala Lumpur
a difference too.
Responsibilities
• IL report & monitoring to Senior management - helping business to manage impairment and to act as liaison personnel with AQM on Auction, Developer Analysis, Profiling.
• IL (by housing projects) – meeting with developers...
AIA Hong Kong and MacauKuala Lumpurappcast.io
Training, Case Management & Ops SOP Governance, Analyst page is loaded## Training, Case Management & Ops SOP Governance, Analystlocations: Kuala Lumpur, MY-AIA Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: JR-60245...
Citibank (Switzerland) AGKuala Lumpur
For additional information, please review .The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
GrabTaxi Holdings Pte. Ltd.Petaling Jayaappcast.io
The Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud. We are involved in the entire data lifecycle, including analyzing user behavior and product funnels...
CitiKuala Lumpur
Overview
The Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations...
S&P Global, Inc.Bukit Mertajamappcast.io
decisions with conviction. As a Data Analyst, you will support the integrity and comprehensiveness of the data set by utilizing internal & external public research sources such as government & regulatory documents, stock exchanges, industry journals, analyst...
AIA Hong KongKuala Lumpur
management, regular audits, and handle critical issues to identify Fraud, Waste and Abuse
• To ensure claim ad judication is in accordance with reasonable and customary charges and to review trending of doctors / members / agents that may or may...
S&P Global, Inc.George Townappcast.io
decisions with conviction. As a Data Analyst, you will support the integrity and comprehensiveness of the data set by utilizing internal & external public research sources such as government & regulatory documents, stock exchanges, industry journals, analyst...
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