Fraud Analyst Jobs in Ampang Jaya
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Search Results - Fraud Analyst Jobs in Ampang Jaya
LANXESS-Ampang Jaya
in the lubricant additives market.
• Achieve sales targets and expand the customer base across designated territories.
• Conduct market analysis to identify trends, customer needs, and competitor activity.
Customer Relationship Management:
• Maintain strong...
Experian-Ampang Jaya
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper...
Impact Integrated-Ampang Jaya
proposals—with justifications and risk assessments—to senior leadership and the Board.
Financial Reporting & Analysis
• Oversee the preparation of monthly, quarterly, and annual financial reports in compliance with relevant standards (MFRS, MPERS, etc...
Eikon Medical Solutions-Ampang Jaya
ledger.
Manage cash flow, including forecasting and profit and loss projection, as well as overseeing collections and payments.
Prepare management reports, handle taxation, conduct financial analysis, and oversee budget control.
Reconcile intercompany...
MoneyLion-Kuala Lumpur, 8 km from Ampang Jaya
hub of MoneyLion, known for innovative initiatives and a fast-paced environment. Join our multicultural team of visionaries and industry rebels to disrupt traditional finance!
The Fraud Analyst will handle responsibilities related to fraud, including...
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AirAsia-Ampang Jaya
best practices and industry standards to enhance the operational capabilities of the shared service center
Financial Reporting and Analysis
Ensure the timely and accurate preparation of financial reports and Balance Sheet Schedules
Provide analysis...
United Overseas Bank Ltd.-Kuala Lumpur, 8 km from Ampang Jaya
growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents...
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Teleperformance-Petaling Jaya, 19 km from Ampang Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
GBG-Kuala Lumpur, 8 km from Ampang Jaya
What you will do
• Undertake analysis on possible solutions to customer/user needs based upon GBG Fraud propositions and solutions.
• Facilitate meetings with internal business and technology subject matter experts, and external stakeholders where...
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UNAVAILABLE-Kuala Lumpur, 8 km from Ampang Jaya
Overview
IDC is seeking a detail-oriented and innovative Senior Analyst with strong expertise in financial company modeling and Python programming. The ideal candidate will contribute to data-driven decision-making processes, develop robust...
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