Fraud Analyst Jobs in Kajang
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Search Results - Fraud Analyst Jobs in Kajang
Lalamove-Kajang
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...
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AML RightSource, LLC.-Kajang
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations:
Remote - Kuala Lumpurtime type:
Full timeposted on:
Posted 30+ Days Agojob requisition id: R...
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Hiredly X-Kajang
interventions.
• Conduct and oversee claims audits, identifying patterns of overutilization or fraud, waste, and abuse (FWA).
• Monitor provider performance and billing behavior to identify and mitigate fraud, waste, and abuse (FWA); initiate corrective...
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Cargill, Incorporated-Kajang
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 -
Duopharma Biotech Bhd Group of Companies.-Kajang
and regularly update the immediate superior/Head of Department (HOD).
• Conduct gap analysis on business activities, ensuring compliance with applicable laws, regulations, and policies.
2. Reporting to Management, Risk Management Committee (RMC), and Related...
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Fraud Analyst jobs – More cities:
citi.com-Kuala Lumpur, 20 km from Kajang
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...
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GBG Plc-Kajang
and technology are focused on enabling safe and rewarding digital lives for everyone.
About The Team
Global Fraud Solutions: The team provides decision support solutions to address business objectives in risk prevention and fraud detection. We deliver software...
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Citi-Kuala Lumpur, 20 km from Kajang
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...
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Cargill-Kajang
complex problems as needed.
Qualifications
Minimum Qualifications
• Bachelor's Degree in Chemical Engineering or related field.
• 1-2 years of experience in palm oil and fractionation preferred.
• Strong data analysis skills and experience...
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Boost-Kuala Lumpur, 20 km from Kajang
Direct message the job poster from Boost
Talent Acquisition - Boost eWallet | ex-TNG eWallet
Fraud Operation Analyst plays a critical role in safeguarding the company and its customers from fraudulent activities. This position requires high...
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