Jobs in Malaysia

Job Description: Having experience in e-commerce industry or fraud prevention related field is a plus. Daily screening of transactions marked as risky by fraud prevention tools…

Job Description: Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.

Job Description: Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.

Job Description: Perform fraud investigations and submit reports to the concerned manager. Perform issue resolution and decision making related to fraud detection activities.

Job Description: Data into a fraud investigation report with recommendations. Perform fraud investigations and submit reports to the concerned manager.

Job Description: Perform other ad-hoc tasks related to fraud operations. Promptly escalate critical/ high-risk cases to the appropriate authority.

Job Description: · Standard SOP will be provided with immediate action to share fraud trend instantly to fraud strategy team. · Focus on completed transaction that being flagged…

Job Description: Provide prompt updates on testing progress and clear escalation of potential risks to the Product Manager. Provide comprehensive documentation of test cases,…

Job Description: Perform complex fraud investigations with minimal supervision. Early fraud detection is critical in minimizing financial impact as well as protecting our client…

Job Description: Review fraud risk and threat landscape. Utilise appropriate risk management tool(s) to manage, track and monitor Fraud risks across the functions.

Job Description: Identify Milestones, scope, dependencies, issues, risks, and success for Quality, Training, and Policy projects. Demonstrates complex problems solving skills.

Job Description: Identify and track new fraud threats and adjust the security roadmap accordingly. Demonstrates proven expertise and success in managing multiple cyber security…

Job Description: Identify information security deficiencies, risks and exceptions to appropriate parties as soon as possible. There are three major aspects to this position -.

Job Description: Suggestions for risk mitigation for high-risk accounts of cardholders. Investigation and review the degree of risk of the cardholders in order to prevent bad…

Job Description: Design, build, implement and maintain credit risk reports. Perform system UATs for credit risk-related systems (with a focus on reporting tools).

Job Description: Team Leadership: Lead, mentor, and develop a team of dispute fraud specialists, providing guidance, support, and fostering a collaborative environment.

Job Description: Identifies, mitigates and recommends alternatives on handling risks and issues that threaten the successful completion. To requests for changes to the scope.

Job Description: Participate in job risk analysis and continual improvement programs. The Drilling Fluids Specialist identifies opportunities to improve service delivery,…

Job Description: Vigilant to identify consumer risks, security or fraud issues throughout contact with the concerned user and alert management.

Job Description: Provide input to the development of the Annual Audit Plan to cover high risks areas (e.g., fraud, high-value products) in audit review so that controls over the…

Job Description: Participate in job risk analysis and continual improvement programs. The WS Field Specialist - WIT identifies opportunities to improve service delivery,…

Job Description: With the world as your platter, you will Identify and source top talents across multiple functions and job levels, including but not limited to Customer…

Job Description: Implementing risk minimization measures locally as appropriate. To ensure that any request for additional benefit-risk information by the Authority is answered…

Job Description: Monitoring and identifying compliance risks of software licenses. Monitoring and identifying security risks of software licenses.

Job Description: Design, build, implement and maintain credit risk reports. Perform system UATs for credit risk-related systems (with a focus on reporting tools).