Talent.com
Fraud Risk Ops Analyst I — Forecasting & Controls
Fraud Risk Ops Analyst I — Forecasting & ControlsCitigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
Fraud Risk Ops Analyst I — Forecasting & Controls

Fraud Risk Ops Analyst I — Forecasting & Controls

Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
1 hari lalu
Penerangan pekerjaan

A leading financial institution is seeking a Fraud Ops Analyst in Kuala Lumpur. This entry-level position involves assisting in fraud risk management efforts to minimize fraud impact. Responsibilities include performing forecasting analysis, identifying data inconsistencies, and cooperating with the Fraud Operations team. Ideal candidates should have 1-2 years of experience and a Bachelor's degree. Strong analytical and communication skills are essential for this role.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

Pekerjaan berkaitan
Regional Engagement Lead — Global Cybersecurity (Remote)

Regional Engagement Lead — Global Cybersecurity (Remote)

Positka • Port Klang, Port Klang, Malaysia
A boutique consulting firm is seeking a Regional Engagement Manager in Kuala Lumpur.This role requires 7+ years of experience in Project Management and fluency in Mandarin for client communication ...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Operations Deputy / Director

Operations Deputy / Director

Nexperia • Seremban, Negeri Sembilan, Malaysia
Operations Deputy / Director page is loaded## Operations Deputy / Directorlocations : Serembanposted on : 今天发布job requisition id : R- • •About The Role • •We are seeking a senior, results-oriented oper...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Entry-Level Fraud Risk Analyst : Forecast & Detect

Entry-Level Fraud Risk Analyst : Forecast & Detect

Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia
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, an...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Director of Fraud & Compliance Performance (Payments)

Director of Fraud & Compliance Performance (Payments)

Mastercard • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading financial services company is looking for a Customer Performance Director in Kuala Lumpur.This role will involve leading fraud and compliance programs while optimizing business processes ...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Medical Claims Assessors, Officer / Senior Officer (VHIS, Remote / Hybrid)

Bowtie Life Insurance Company Limited • Selayang Municipal Council, Selayang Municipal Council, Malaysia
Bowtie’s mission is to make insurance good again and our vision is to build a category-defining health insurance company. As a young and fast-growing company, grooming and learning from the next gen...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Crypto Payment Fraud Investigator | Risk Ops Associate

Crypto Payment Fraud Investigator | Risk Ops Associate

OKX • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading crypto exchange in Kuala Lumpur is seeking a Fraud Investigator to analyze customer transactions, identify fraudulent activities, and work with internal stakeholders.The ideal candidate w...Tunjukkan lagi
Kemas kini terakhir: 4 jam yang lalu • Dinaikkan pangkat • Baharu!
Customer Performance Director - Fraud and Compliance

Customer Performance Director - Fraud and Compliance

Mastercard • Kuala Lumpur, Kuala Lumpur, Malaysia
Customer Performance Director - Fraud and Compliance.Mastercard, Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia. We are looking for a Customer Performance Director for the Franchise funct...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Head of Sourcing NPR Asia

Head of Sourcing NPR Asia

Nexperia Malaysia Sdn.Bhd. • Seremban, Negeri Sembilan, Malaysia
At Nexperia, we build over 100 million essential semiconductors a year.These are part of any application you yourself are surrounded of : cars, mobiles, watches, white goods, mobility solutions – yo...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Operations Deputy / Director

Operations Deputy / Director

Nexperia Malaysia Sdn.Bhd. • Seremban, Negeri Sembilan, Malaysia
We are seeking a senior, results‑oriented operational leader to join our executive team as the.Operation Director / Deputy Director. This position holds ultimate responsibility for our entire Assemb...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Fraud Ops Analyst 1

Fraud Ops Analyst 1

Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Fraud Ops Analyst - Hybrid

Fraud Ops Analyst - Hybrid

Citigroup Inc. • Kuala Lumpur, Kuala Lumpur, Malaysia
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat
Regional Lead, Card Fraud Risk Strategy (India / Malaysia)

Regional Lead, Card Fraud Risk Strategy (India / Malaysia)

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading international bank is seeking a professional to manage fraud risk operations.The role involves establishing processes to minimize fraud losses, develop information systems for fraud ident...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Global Fraud & Payment Risk Ops Lead (Hybrid)

Global Fraud & Payment Risk Ops Lead (Hybrid)

P2P • Kuala Lumpur, Kuala Lumpur, Malaysia
A leading digital asset trading platform seeks a Fraud Risk Manager in Kuala Lumpur, Malaysia.The role involves managing fraud investigations and building a risk culture while ensuring the safety o...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote

Senior E&C Risk Governance Lead - Remote

Oman Shell • Nilai, Negeri Sembilan, Malaysia
A leading energy company located in Cyberjaya is seeking an E&C Risk Governance Lead to manage E&C risk management processes, improving frameworks and reporting for stakeholder engagement.The ideal...Tunjukkan lagi
Kemas kini terakhir: 4 hari yang lalu • Dinaikkan pangkat
Senior Risk Analyst (Risk Management)

Senior Risk Analyst (Risk Management)

Zeal Group • Kuala Lumpur, Federal Territory of Kuala Lumpur, MY
Quick Apply
Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades.Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identificati...Tunjukkan lagi
Kemas kini terakhir: 30+ hari yang lalu
Azure Architect (AI Adoption / Security)

Azure Architect (AI Adoption / Security)

Softenger (Malaysia) Sdn Bhd • Sepang, Selangor, Malaysia
Job Title : AI Architect (Adoption / Security).We are hiring for key roles to support a major enterprise‑scale AI transformation program. Candidates will work closely with business and IT teams to driv...Tunjukkan lagi
Kemas kini terakhir: 3 hari yang lalu • Dinaikkan pangkat
Credit Risk Analyst — Strategic Credit & Risk Analytics, Flexible

Credit Risk Analyst — Strategic Credit & Risk Analytics, Flexible

Standard Chartered • Kuala Lumpur, Kuala Lumpur, Malaysia
An international banking institution in Kuala Lumpur is looking for a Credit Analyst with experience in risk assessment and monitoring. You will be responsible for leading credit reviews and providi...Tunjukkan lagi
Kemas kini terakhir: 2 hari yang lalu • Dinaikkan pangkat
Officer - Fraud Analyst (MYS CTSM KL)

Officer - Fraud Analyst (MYS CTSM KL)

Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia
For additional information, please review.The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the ...Tunjukkan lagi
Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat