Fraud Analyst Jobs in Subang Jaya
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Search Results - Fraud Analyst Jobs in Subang Jaya
Accenture Malaysia-Subang Jaya-
Overview
This job is for a Senior System Analyst handling card authorization and fraud. You'll work with cutting-edge Mainframe tech, collaborate with stakeholders, and help enhance systems that protect financial transactions.
Responsibilities
Lead...
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ZUS COFFEE-Subang Jaya-
and analysis of monthly and quarterly numbers and disclosures.
• To provide the Top Management with accurate and comprehensive financial information to guide effective policy making and financial strategizing.
• To summarize budget trends, analyzing...
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Dayforce-Subang Jaya-
operations.
Strong written and verbal communication skills, preferably without using "system-speak".
Solid experience in problem analysis and resolution of technical issues with the ability to function in a self-directed work team.
What's In It For You...
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Control Risks-Kuala Lumpur, 15 km from Subang Jaya-
accordingly.
• Drive the adoption of proactive detection techniques within the business units including the use of data analytics, AI, and machine learning to enhance fraud detection and prevention capabilities.
• Develop and deliver targeted training programs...
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Teleperformance SA-Petaling Jaya, 5 km from Subang 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...
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Fraud Analyst jobs – More cities:
RiDiK (a Subsidiary of CLPS. Nasdaq: CLPS)-Kuala Lumpur, 15 km from Subang Jaya-
Senior Technical Recruiter @ RiDiK | Human Resources Development
Job Position Title : Transaction Monitoring Analyst
Company : RiDiK Pte Ltd
Job Summary :
We are looking for detail‑oriented and proactive Transaction Monitoring Analyst to join...
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Citibank (Switzerland) AG-Kuala Lumpur, 15 km from Subang Jaya-
A multinational banking institution in Malaysia is looking for a Fraud Ops Analyst to assist in minimizing fraud incidences. You will perform forecasting analysis, manage fraud-related decisions, and ensure compliance with applicable laws.
The ideal...
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Zeal Group-Kuala Lumpur, 15 km from Subang Jaya-appcast.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...
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AFFIN Group-Kuala Lumpur, 15 km from Subang Jaya-
a difference too.
Responsibilities
• IL report & monitoring to Senior management - helping business to manage impairment and to act as liaison personnel with AQM on Auction, Developer Analysis, Profiling.
• IL (by housing projects) – meeting with developers...
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AIA Hong Kong and Macau-Kuala Lumpur, 15 km from Subang Jaya-appcast.io-
Training, Case Management & Ops SOP Governance, Analyst page is loaded## Training, Case Management & Ops SOP Governance, Analystlocations: Kuala Lumpur, MY-AIA Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: JR-60245...
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