Fraud Analyst Jobs in Kota Bharu
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Search Results - Fraud Analyst Jobs in Kota Bharu
Deriv.com-Kota Bharu
a degree in IT, Finance, Business, Data Analytics, or a related field.
Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry.
Demonstrate...
Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
Citigroup Inc.-Kota Bharu
analysis on the Line of Business of Entities and inputs from intelligence sources on shipments will also be required to ensure that there are no AML/Fraud concerns. This research and analysis will be done in accordance with the Group’s laid down policies...
Citigroup Inc.-Kota Bharu
that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We’re currently looking for a high caliber professional to join our team as
Sanctions Operations Processing Senior Analyst
based in
Penang...
Experian Health-Kota Bharu
CLIENT OPERATIONS & DUE DILIGENCE ANALYST
Full-time
Employee Status: Regular
Role Type: Hybrid
Department: Customer Service
Schedule: Full Time
About Experian
Experian is the world's leading global information services company. During life's big...
Audit & Risk Recruitment-Kota Bharu
Initiating data-driven audit projects and investigations, such as vendor and fraud audits to identify sound recommendations for improvements to controls and business procedures.
Integrating enhanced data analyses and RPA tools into Internal Audit's...
Lazada-Kota Bharu
team with team members from different countries to serve the South East Asia market.
Building risk control solutions under various scenarios: through data analysis, fraud case investigation, and data-driven process
Support Lazada business for risk...
Experian Health-Kota Bharu
decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries, and every day we're investing in new technologies, talented people and innovation to help all...
Classy Wheeler Limited-Kota Bharu
Responsibilities
Perform eDiscovery services including data imaging and analysis of data using forensic tools.
Lead collection, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transactions in support of forensic...
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, deliver digital marketing solutions, and gain...
Experian Health-Kota Bharu
to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.
We also assist millions of people...
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, deliver digital marketing solutions, and gain...
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...
APAC Michael Page-Kota Bharu
exceptional products and services. They have a strong presence in the business and are currently expanding rapidly.
Description
You will be in charge of:
Financial Planning & Analysis: Develop and manage the annual budget, forecasts, and long-term financial...
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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