Talent.com
Fraud Risk Ops Analyst I — Forecasting & Controls

Fraud Risk Ops Analyst I — Forecasting & Controls

Citigroup Inc.Kuala Lumpur, Kuala Lumpur, Malaysia
14 jam yang 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
  • Dinaikkan pangkat
Regional Engagement Lead — Global Cybersecurity (Remote)

Regional Engagement Lead — Global Cybersecurity (Remote)

PositkaPort 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 lagiKemas kini terakhir: 1 hari yang lalu
  • Dinaikkan pangkat
Operations Deputy / Director

Operations Deputy / Director

NexperiaSeremban, 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 lagiKemas kini terakhir: 3 hari yang lalu
  • Dinaikkan pangkat
Entry-Level Fraud Risk Analyst : Forecast & Detect

Entry-Level Fraud Risk Analyst : Forecast & Detect

Citibank (Switzerland) AGKuala 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 lagiKemas kini terakhir: 3 hari yang lalu
  • Dinaikkan pangkat
Director of Fraud & Compliance Performance (Payments)

Director of Fraud & Compliance Performance (Payments)

MastercardKuala 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 lagiKemas kini terakhir: 1 hari yang lalu
  • Dinaikkan pangkat
Senior E&C Risk Governance Lead - Remote

Senior E&C Risk Governance Lead - Remote

Oman ShellKlang Municipal Council, Klang Municipal Council, 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 lagiKemas kini terakhir: 3 hari yang lalu
  • Dinaikkan pangkat
Azure Architect (AI Adoption / Security)

Azure Architect (AI Adoption / Security)

Softenger (Malaysia) Sdn BhdPort Klang, Port Klang, 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 lagiKemas 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 LimitedSelayang 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 lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
Customer Performance Director - Fraud and Compliance

Customer Performance Director - Fraud and Compliance

MastercardKuala 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 lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
  • Baharu!
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 lagiKemas kini terakhir: 14 jam 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 lagiKemas kini terakhir: 2 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 lagiKemas 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 lagiKemas 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 CharteredKuala 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 lagiKemas kini terakhir: 2 hari yang lalu
  • Dinaikkan pangkat
  • Baharu!
Global Fraud & Payment Risk Ops Lead (Hybrid)

Global Fraud & Payment Risk Ops Lead (Hybrid)

P2PKuala 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 lagiKemas kini terakhir: 14 jam yang lalu
Senior Risk Analyst (Risk Management)

Senior Risk Analyst (Risk Management)

Zeal GroupKuala 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 lagiKemas kini terakhir: 30+ hari yang lalu
  • Dinaikkan pangkat
Credit Risk Analyst — Strategic Credit & Risk Analytics, Flexible

Credit Risk Analyst — Strategic Credit & Risk Analytics, Flexible

Standard CharteredKuala 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 lagiKemas kini terakhir: 1 hari yang lalu
  • Dinaikkan pangkat
Associate Director, Organizational Change Management (OCM)

Associate Director, Organizational Change Management (OCM)

AvasantSelayang Municipal Council, Selayang Municipal Council, Malaysia
Organizational Change Manager (OCM).Avasant is a Los Angeles, California based top management consulting and research firm providing Strategic Sourcing, IT and Business Transformation, and Global S...Tunjukkan lagiKemas kini terakhir: 4 hari yang lalu
  • Dinaikkan pangkat
  • Baharu!
Officer - Fraud Analyst (MYS CTSM KL)

Officer - Fraud Analyst (MYS CTSM KL)

Citibank (Switzerland) AGKuala 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 lagiKemas kini terakhir: 14 jam yang lalu