Fraud Analyst Jobs in Kota Bharu
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Search Results - Fraud Analyst Jobs in Kota Bharu
Experian Group-Kota Bharu
Overview
As a Client Operations & Due Diligence Analyst, you will play a pivotal role in safeguarding the integrity of Experian Credit Services Singapore. Your primary responsibility will be to conduct comprehensive background checks on potential...
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TP-Kota Bharu
environment, able to deal with rapid change and ambiguity
• Minimum 2+ years of people management experience as a Senior Manager in Fraud and Risk Operations in Payment Systems (covering Fraud chargebacks, Customer Complaints, and Escalations)
• Strategic...
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LexisNexis Risk Solutions-Kota Bharu
the Role
The Data Analyst III role consults with internal stakeholders to understand problems, collect and analyze data to support data driven business decisions. This role uses data tools to collate, model, interpret, develop visualizations/information...
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Reap-Kota Bharu
border payment risks. Identify, assess, and escalate suspicious patterns, fraud indicators, or financial crime exposure.
Periodic Reviews & Ongoing Monitoring
Lead ongoing due diligence checks and risk re-rating exercises, ensuring continued alignment...
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Binance-Kota Bharu
graduates passionate about crypto and marketing.
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
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Experian Health-Kota Bharu
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...
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Sime Darby Motors Group-Kota Bharu
Develop financial forecasts based on historical data, market trends, and organizational objectives, providing insights that help shape the company’s financial strategies.
Monitor budget performance throughout the fiscal year, conducting variance analysis...
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BRIDGENIX-Kota Bharu
and fraud risks.
Develop OTC performance dashboards (user growth, KYC/AML completion, trading volume, channel ROI) and deliver regular growth analysis to identify bottlenecks (e.g., KYC delays, deposit issues).
Analyze user behavior data (preferred assets...
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Fairview International School-Kota Bharu
computer emergency response team in response to various security incidents such as denial-of-service attacks, malware infestations and internal fraud attempts.
To build the foundation to facilitate automated patch updates across the infrastructure.
To build...
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Lalamove-Kuah, 266 km from Kota Bharu
Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.
The ideal...
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Reap-Kuala Lumpur, 338 km from Kota Bharu
building financial infrastructure that businesses can trust. This role sits at the intersection of fraud prevention, risk management and data analytics, giving you the chance to shape how Reap scales securely in the worlds of global payments and Web3.
As we...
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LG Electronics Austria GmbH-Kota Bharu
to protect against fraud.
We may use information from LGE’s Smart TV / Media Product service for the purposes described in this Privacy Policy. See the Smart Media Product Membership Privacy Policy for details.
We collect information from other third parties...
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S&P Global, Inc.-George Town, 227 km from Kota Bharu
global teams.
Monitor client queries investigate and troubleshoot errors and work with internal groups to provide resolution.
Respond to client requests by providing detailed analysis and feedback.
Work closely with internal teams for system enhancements...
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Reap-Butterworth, 224 km from Kota Bharu
border payment risks. Identify, assess, and escalate suspicious patterns, fraud indicators, or financial crime exposure.
Periodic Reviews & Ongoing Monitoring
Lead ongoing due diligence checks and risk re-rating exercises, ensuring continued alignment...
Read more
TP-Rawang, 322 km from Kota Bharu
environment, able to deal with rapid change and ambiguity
• Minimum 2+ years of people management experience as a Senior Manager in Fraud and Risk Operations in Payment Systems (covering Fraud chargebacks, Customer Complaints, and Escalations)
• Strategic...
Read more
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