Pekerjaan di Malaysia
Kemas kini terakhir: 21 hari yang lalu
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Associate I, Fraud Monitoring
Finexus International Sdn BhdMY Be alert and pro active in handling fraud alerts in FDS System.Oversee and understand the various fraud trend.Able to identify and detect new fraud trends.
Escalate and recommend any abnormalities t...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Finance Manager (based in Subang Jaya)
HaysMalaysia Finance Manager (based in Subang Jaya).Looking for a Finance Manager with Costing & Pricing experience to be based in Subang Jaya.
They are one of the most stable & reputable companies in Malaysia f...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Clerk of Work - M&E
MGB BerhadMY Responsible for all inspection and supervisory of M&E works at site.Ensure works carried out by contractors are in accordance to approved drawings, specifications, Work Method Statements and Sa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Project Coordinator
Konica Minolta Business Solutions (M) Sdn. Bhd.MY Candidate should possess a Diploma / Advanced Diploma, Bachelor's Degree or equivalent in Computer Science / Information Technology, Engineering (Computer / Telecommunication), Science & Techno...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
RF Engineer
MGC ConsultingMalaysia We are seeking a highly skilled and experienced RF Engineer to join our team.The ideal candidate should have a minimum of 5 years of hands-on experience in the field as RF Engineer.The RF Engineer ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Associate Consultant / Consultant
Baker Tilly MalaysiaMY Conduct buy-side and sell-side financial due diligence and valuation engagements.Analyze historical financial statements, assess quality of earnings, working capital, net debt, and other financial ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Telesales Executive - Insurance Outbound
Brandt Business Services Sdn. Bhd.MY We are seeking enthusiastic and results-driven Insurance Outbound Telesales Agents to join our dynamic team.The role involves making outbound calls to potential and existing customers, promoting in...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
IT Part Time
LBS Bina Group BerhadMY Assist in the day-to-day operations of the IT department as follows : -.Proactively assign and close all incident and service request tickets daily basis to ensure timely resolution based on IT depa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Senior / Quality Engineer (Automation & Manual Testing) (Ipoh)
ExactMalaysia Professional Job Malaysia, Kuala Lumpur Technology Malaysia.As a Quality Engineer, you participate in all aspects of product development and delivery, including refine and review of user stories, a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
GRAPHIC DESIGNER
059 Natura Malaysia (Ola Beleza SDN BHD)Office,Natura Malaysia We are three purpose led beauty brands, originating from all four corners of the world; Avon, Natura and The Body Shop.We are united by the idea of nurturing beauty and relationships to move toward...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Assistant Cum Driver
Konica Minolta Business Technologies (Malaysia) Sdn BhdMY Responsible for driving Company owned vehicles for transporting Managing Directors, Directors, Manager or guests and other travel assignments.
Bear full responsibility for any traffic or parkin...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Senior Field Engineer & Field Engineer (Transport & Installation)
Chronos ConsultingMalaysia Senior Field Engineer & Field Engineer (Transport & Installation – structure / pipeline).Open to Malaysian, Thai, Indonesian, Singaporean.Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
ME Technician I
Smiths DetectionMalaysia Our expertise is spread across 5 R&D centers, 21 Global Offices and 7 Manufacturing Sites with 2700 Brilliant Minds globally contributing for over 40 years at the frontline which enables us to deli...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Technical Recruiter
Ensign InfoSecurityMalaysia Sources, recruits, screens, interviews and recommends external and / or internal candidates for all level jobs, including entry level, experienced professional / technical, IT, support staff and hourly...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Finance Executive - Replacement - 12M
AdeccoMalaysia , MY Local Bank Negara reporting (Qtr & monthly).Prepare Jabatan Perangkaan report.Weekly FPX & Cashpro payment (cannot be process by SAP ).
ODW submission for weekly payment processed.Prepare bank LC fo...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Medical Director, Late Development, Sigvotatug Vedotin
1S2 Seagen IncMY The medical director provides Clinical Development leadership and expertise on clinical trials, including overseeing the design, conduct, and analysis.
The medical director works closely with other ...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu
Travel Advisor
Holiday Tours & Travel Sdn BhdMY Proactively Engage the Customer Database : Reach out to potential and existing customers, promoting and recommending products from brands under HTT's portfolio that align with their preference, need...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Assistant Director of Events Management, RSR & GSH
Shangri-LaMalaysia Assistant Director of Events Management.Shangri-La Golden Sands, Penang.This cluster leadership role focuses on.Partner with the Business Development team.
Lead the Events Management team in managin...Tunjukkan lagiKemas kini terakhir: 23 hari yang lalu
Intern - Manufacturing
Ichor SystemsMalaysia We are seeking a motivated welding intern to join our team and gain hands-on experience in industrial welding and fabrication processes.
This position is ideal for students or recent graduates in we...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
Tawaran kerja ini tidak tersedia di negara anda.
Associate I, Fraud Monitoring
Finexus International Sdn BhdMY30+ hari lalu
Penerangan pekerjaanCandidate should possess a Bachelor Degree or equivalent in Finance / Accountancy / Banking, Economics Preferably at least 2 years of related working experience. Preferred experience in call center environment. Experience in Fraud Monitoring or AMLA will be an added advantage. Willing to work shift basis. (9am - 6pm and 12pm - 9pm) Preferably Executive specializing in Finance / Banking / Insurance or equivalent. Good communication skills in English, Malay language for both spoken and written.
Job Responsibility :
- Be alert and pro active in handling fraud alerts in FDS System.
- Oversee and understand the various fraud trend.
- Able to identify and detect new fraud trends
- Escalate and recommend any abnormalities to Team Lead
- Conducting thorough investigations into suspicious transactions, including gathering relevant information, analyzing data, and contacting customers to verify transactions.
- Evaluating the risk associated with certain transactions or accounts and determining whether they should be flagged for further review or action.
- Communicating with customers / merchants to verify transactions, confirm identity, and resolve any discrepancies or concerns related to potential fraud.
- Analyzing transaction data and fraud patterns to identify new trends or emerging threats, and adapting fraud prevention strategies accordingly.
- Keeping up-to-date with the latest fraud trends, techniques, and technologies, and providing training to other team members or employees to raise awareness about fraud prevention.
- Ensuring compliance with industry regulations, company policies, and legal requirements related to fraud prevention and reporting.
- Identifying areas for process improvement and actively participating in enhancing fraud prevention strategies and tools.
- Communicate with cardholders / merchants to verify transactions and gather information via phone, email, or other communication channels.
Job Requirement :