Pekerjaan di Malaysia
Kemas kini terakhir: 4 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
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
Operations Manager Malaysia
Chronos ConsultingMalaysia Malaysia Vacancy – Operations Manager.Looking for a candidate with background in Maintenance / Shutdowns.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
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
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
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
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
Service Associate - F&B
Shangri-LaMalaysia Be part of our Shangri-La family.Shangri-La Hotels and Resorts began in 1971 with our first deluxe hotel in Singapore.Today, the group comprises over 102 deluxe hotels and resorts in key cities in ...Tunjukkan lagiKemas kini terakhir: 24 hari yang lalu
Sourcing Manager - New - 12M
AdeccoMalaysia , MY Develop and implement sourcing strategies to identify and qualify suppliers for a wide range of materials and services.Conduct supplier evaluations and performance reviews to ensure compliance with...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
Life Support Supervisor
SubNet Services LtdMalaysia 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
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
Travel Assistance Coordinator, SEA (Mandarin)
Cover More GroupMY Travel Guard is a leading travel insurance provider, serving millions of leisure and business travelers worldwide.Established in 1982 we offer a comprehensive portfolio of travel insurance solution...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
Executive - Client Accounts Management
Holiday Tours & Travel Sdn BhdMY To develop a business plan and sales strategy for the market that ensures the attainment of company sales goals and profitability.
Responsible for achieving sales and operations, targets and perform...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
Regional Finance Business Partner-Logistics & Transportation (Malaysia & Singapore)
LazadaMalaysia Department : Finance / Legal Location : Malaysia.Transportation : Lead the financial business partnering for Lazada’s self-operated logistics (LEX) in Malaysia and 3rd party logistics operations in both...Tunjukkan lagiKemas kini terakhir: 9 hari yang lalu
VAS Specialist (Graphic Design)
ESTÉE LAUDER CompaniesMalaysia Value Added Services are an essential part of our growing successful Travel Retail business worldwide, and include e.Over the last two years the request for Value Added Services has grown significa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Regional Manager - Sales & Technical (AH)
ZagroMalaysia Zagro is a Singapore public limited company, strong in heritage and very experienced in providing Agrisolutions to farmers in agriculture and animal husbandry.
It manufactures and distributes a wide...Tunjukkan lagiKemas kini terakhir: 30+ 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 :