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Search parameters used for this particular query: Fraud Risk Specialistjob / career / vacancy; job location: Malaysia. We found multiple listings that are shown below (this include part time / full time jobs / jobs near me).
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…
Company: Klook Hiring Organization: Klook Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.
Company: Canaan Communication & Technologies Sdn Bhd Hiring Organization: Canaan Communication & Technologies Sdn Bhd Salary: TBD
Location: Bandar Utama Street Address: TBD
Locality: Bandar Utama Region: disclosed when applied Postal code: disclosed when applied
Job Description: Perform fraud investigations and submit reports to the concerned manager. Perform issue resolution and decision making related to fraud detection activities.
Company: Canaan Communication & Technologies Sdn Bhd Hiring Organization: Canaan Communication & Technologies Sdn Bhd Salary: TBD
Location: Petaling Jaya Street Address: TBD
Locality: Petaling Jaya Region: disclosed when applied Postal code: disclosed when applied
Job Description: Data into a fraud investigation report with recommendations. Perform fraud investigations and submit reports to the concerned manager.
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…
Company: Teleperformance Malaysia Hiring Organization: Teleperformance Malaysia Salary: TBD
Location: Petaling Jaya Street Address: TBD
Locality: Petaling Jaya Region: disclosed when applied Postal code: disclosed when applied
Job Description: Provide prompt updates on testing progress and clear escalation of potential risks to the Product Manager. Provide comprehensive documentation of test cases,…
Company: Shopee Hiring Organization: Shopee Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Perform complex fraud investigations with minimal supervision. Early fraud detection is critical in minimizing financial impact as well as protecting our client…
Company: Citi Hiring Organization: Citi Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Review fraud risk and threat landscape. Utilise appropriate risk management tool(s) to manage, track and monitor Fraud risks across the functions.
Company: Standard Chartered Hiring Organization: Standard Chartered Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
Job Description: Identify and track new fraud threats and adjust the security roadmap accordingly. Demonstrates proven expertise and success in managing multiple cyber security…
Company: Accenture Hiring Organization: Accenture Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
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.
Company: Shopee Hiring Organization: Shopee Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
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,…
Company: Schlumberger Hiring Organization: Schlumberger Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
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…
Company: Brandt International Sdn Bhd Hiring Organization: Brandt International Sdn Bhd Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
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…
Company: Foodpanda Malaysia Hiring Organization: foodpanda Malaysia Salary: TBD
Location: Kuala Lumpur Street Address: TBD
Locality: Kuala Lumpur Region: disclosed when applied Postal code: disclosed when applied
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: Design, build, implement and maintain credit risk reports. Perform system UATs for credit risk-related systems (with a focus on reporting tools).
Company: Canaan Communication & Technologies Sdn Bhd Hiring Organization: Canaan Communication & Technologies Sdn Bhd Salary: TBD
Location: Bandar Utama Street Address: TBD
Locality: Bandar Utama Region: disclosed when applied Postal code: disclosed when applied
Data as of 2023-12-02 (Loaded Cached) with id 6548. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.
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