Fraud Analyst Jobs in Kajang
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Search Results - Fraud Analyst Jobs in Kajang
Agensi Pekerjaan JobOnlineKajang
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...
Cargill, IncorporatedKajangappcast.io
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...
ShopeeKajang
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...
Agensi Pekerjaan HR Pro Sdn BhdKajangmaukerja.my
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...
ShopeeKajang
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: Conduct in-depth analysis of current...
Fraud Analyst jobs – More cities:
KPMG MalaysiaPetaling Jaya, 24 km from Kajang
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...
ExperianKajang
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...
Zeal GroupKuala Lumpur, 20 km from Kajangappcast.io
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...
OrgScale Recruitment Sdn BhdKuala Lumpur, 20 km from Kajang
is accelerating its Fraud & Risk operations to strengthen member trust, prevent abuse, and protect platform integrity.
We are seeking a sharp Fraud Analyst to work directly with the management team. You will be part of the first line of defense, investigating...
P2PKuala Lumpur, 20 km from Kajangappcast.io
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
What Do We Expect From You
As a Senior Analyst, Customer Service Operations reporting to a Manager, you will take end-to-end ownership of data-driven...
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