Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
Teleperformance-Petaling Jaya
in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management...
Sime Darby Plantation Berhad-Petaling Jaya
Executive, Group Fraud & Corruption Risk Management
Apply locations: Ara Damansara, Selangor, Malaysia
Time type: Full time
Posted on: Posted 30+ Days Ago
Job requisition id: JR1734
We value our people and encourage everyone to grow professionally...
Teleperformance-Petaling Jaya
Analysis operations experience is preferred
• Strong analytical and research skills
• Knowledge Ability to work in a fast and evolving environment with detail-oriented focus.
• Experience in Payment services and Fraud and Risk Operations is an added...
Sime Darby Plantation Berhad-Petaling Jaya
and maintenance of fraud/wrongdoing detection system that includes reporting, data mining, trend analysis and on-going risk assessment.
Facilitate to implement a culture of integrity throughout the Group by developing and implementing training and communication...
Integrity-Petaling Jaya
We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.
As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting...
Teleperformance-Petaling Jaya
Overview
We're looking for a Fraud Risk Analyst
to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.
Qualifications
University Degree or equivalent preferred.
A minimum of 3 years...
GXBank-Petaling Jaya
Customer Support Executive Analyst (12-month contract, Mandarin Speaker)
Apply locations Petaling Jaya (First Avenue)
Time type: Full time
Posted on: Posted 30+ Days Ago
Time left to apply: End Date: January 31, 2025 (21 days left to apply)
Job...
Fraud Analyst jobs – More cities:
Integrity-Petaling Jaya
We are currently searching for an
Analyst
in the
Business Investigation & Compliance (BIC)
department.
As
Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting...
Accenture Malaysia-Petaling Jaya
appetite and escalation standard.
• Create training material and impart process related training.
• Maintain and upgrade the product quality standards.
• Conduct audit, identify and analyze errors.
• Perform root cause analysis and work out and implement...
hiredly.com -
DXC Technology Inc.-Petaling Jaya
technical knowledge and business understanding to create superior solutions for the company and for customers.
• Contribute to quality and productivity improvement projects, providing analysis of information and documentation.
• Understand a customer's...
appcast.io -
GXBank-Petaling Jaya
Customer Support Executive Analyst (12-month contract, Mandarin Speaker)
Apply locations Petaling Jaya (First Avenue)
Time type: Full time
Posted on: Posted 30+ Days Ago
Time left to apply: End Date: January 31, 2025 (21 days left to apply)
Job...
Teleperformance-Petaling Jaya
and ambiguity
• Minimum 2+ years' of people management experience as a Sr Manager in Fraud and Risk Operations in Payment System that includes Fraud chargebacks, Customer Complaints and Escalations too.
• Strategic thinker with strong analytical and problem...
Tungsten Automation-Kuala Lumpur, 11 km from Petaling Jaya
Clearly communicate complex technical issues to various teams, including Product Management, Software Engineering, Sales, and Quality Assurance.
Escalate complex issues to senior engineers or R&D, providing detailed documentation and analysis...
AmBank Group-Petaling Jaya
to Unit Manager to mitigate Fraud.
• Ensure the portfolio assigned are attempted within the stipulated time frame set by Manager.
• To attend ad-hoc task / assignment given by Management.
• Ensure compliance of internal policy and procedures, Bank Negara...
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