Fraud Analyst Jobs in Ampang Jaya
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Search Results - Fraud Analyst Jobs in Ampang Jaya
Agensi Pekerjaan JobOnline-Ampang Jaya
for information or quotation from potential new Customers and connect them to the appropriate contact within Shell.
Own the end to end Disputes process, which includes logging of dispute, undertaking initial investigation and root cause analysis, liaising with key...
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Cargill, Incorporated-Ampang Jaya
in palm oil and fractionation.
• Strong data analysis capabilities including continuous improvement experience or certifications.
• Fresh Graduate is encouraged to apply.
Preferred Qualifications
• Knowledge of operating systems used to build custom...
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appcast.io -
Shopee-Ampang Jaya
the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Job Description
Project Management
Liaise between vendor...
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DXC Technology-Ampang Jaya
in the design, development, and delivery of enterprise-grade software solutions within the Insurance domain .
• Collaborate with cross-functional teams — including architects, product owners, business analysts, and delivery managers — to define project...
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Cargill-Ampang Jaya
analysis capabilities including continuous improvement experience or certifications.
Fresh Graduate is encouraged to apply.
Preferred Qualifications
Knowledge of operating systems used to build custom talilored solutions that meet unique customer specific...
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Fraud Analyst jobs – More cities:
Avast Group-Ampang Jaya
to support and enhance MoneyLion’s products with data driven decisions. You will be embedded within the product teams and deliver tangible business value by deploying or refining solutions ranging from fraud and credit underwriting to user experience...
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Agensi Pekerjaan HR Pro Sdn Bhd-Ampang Jaya
Bachelor's degree in Finance, Business, or related field.
• At least 2 years in credit analysis, loan processing with banking background.
• Strong analytical and decision-making abilities.
• Excellent communication and conflict resolution...
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maukerja.my -
Citi-Kuala Lumpur, 8 km from Ampang Jaya
A global financial institution is looking for its next Analyst in Fraud Operations in Kuala Lumpur. This entry-level position focuses on applying fraud risk policies and controls to mitigate losses. The successful candidate will perform forecasting...
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KPMG Malaysia-Petaling Jaya, 19 km from Ampang Jaya
A leading advisory firm in Petaling Jaya seeks a Manager - Fraud Risk Management. The successful candidate will lead compliance engagements, advise clients on fraud strategy, and conduct data analysis to uncover fraud trends.
Requirements include...
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Zeal Group-Kuala Lumpur, 8 km from Ampang Jaya
Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
• 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage.
• knowledge of Forex and CFD, terminology, trading conditions...
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appcast.io -
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