Fraud Analyst Jobs in Kota Bharu
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Search Results - Fraud Analyst Jobs in Kota Bharu
Ryt BankKota Bharu
A leading digital bank in Malaysia is seeking a Fraud Detection & Monitoring Analyst to enhance its fraud prevention efforts. The role involves real-time monitoring of transactions, investigating suspicious activities, and ensuring compliance...
UOBKota Bharu
standards./* Manage and mentor a team of fraud analysts and specialists, fostering a high-performance culture and ensuring continuous professional development./* Utilize advanced analytics, data mining techniques, and fraud detection systems to identify...
F-Secure CorporationKota Bharu
and synthetic fraud Build semantic analysis pipelines using transformers and embeddings to identify phishing content and malicious patterns Implement RAG (Retrieval-Augmented Generation) systems with vector databases to match known scam signatures and emerging...
Sumitomo Mitsui Banking Corporation Malaysia BerhadKota Bharu
obligations imposed by Bank Negara Malaysia (BNM) via comprehensive gap analysis and close communications with all the relevant stakeholders.Managing ML/TF/PF and Sanctions Risks.In‐charge of the establishment or review of AML/CFT/CPF and Sanctions related...
MindriftKota Bharu
are computationally intensive and cannot be solved manually within reasonable timeframes (days/weeks).Develop problems requiring non‐trivial reasoning chains in data processing, statistical analysis, feature engineering, predictive modeling, and insight...
Vice President, Unit Operational Risk Manager (UORM), DBS Bank Ltd, Labuan Branch (Kuala Lumpur[...]
DBSKota Bharu
programme and conduct testings required for the BranchManage the Branch's risk events, issues and actions and key risk indicators reportingPerform risk analysis and profiling for the Branch and report to relevant risk and control committees or forums...
PwC MalaysiaKota Bharu
and risk management processes and related controls.In financial statement audit at PwC, you will focus on obtaining reasonable assurance about whether The financial statements as a whole are free from material misstatement, whether due to fraud or error...
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