Entry-Level Fraud Risk Analyst: Forecast & DetectCitibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia

Entry-Level Fraud Risk Analyst : Forecast & Detect

Citibank (Switzerland) AG • Kuala Lumpur, Kuala Lumpur, Malaysia

15 jam yang lalu

Penerangan pekerjaan

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, and ensure compliance with applicable laws. The ideal candidate has 1-2 years of relevant experience, fluency in Mandarin and Cantonese is a plus, and proficiency in Microsoft Office. This full-time role offers a dynamic work environment focused on fraud prevention.

#J-18808-Ljbffr

Buat amaran kerja untuk carian ini

Risk Analyst • Kuala Lumpur, Kuala Lumpur, Malaysia

Pekerjaan berkaitan

Fraud & Risk Analyst - English- Kuala L... -Petaling Jaya | Full Time

Teleperformance SA • Petaling Jaya, Selangor, Malaysia

We're a small, but growing venture, with new and exciting problems to solve.University Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and familiar...Tunjukkan lagi

Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat

Credit Reporting Analyst

LBS Bina Group Berhad • Petaling Jaya, Selangor, Malaysia

We are seeking a motivated and analytical individual to join our team as a Reporting Analyst.This role will require attending to different ad hoc tasks, which will provide the candidate with exposu...Tunjukkan lagi

Kemas kini terakhir: 14 hari yang lalu • Dinaikkan pangkat

Fraud Analyst (UK Support) open_in_new

iFAST • Kuala Lumpur, Kuala Lumpur, Malaysia

Monitor transaction alerts and reports to identify potentially fraudulent activities.Conduct thorough investigations into suspected fraud cases, gathering evidence and documenting findings.Reach ou...Tunjukkan lagi

Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat

Lead Engineer

Soft Space Sdn Bhd • Seremban, Negeri Sembilan, Malaysia

We are seeking a technically strong leader based in Malaysia to head our North America region projects.The Lead Engineer will take ownership of regional delivery, technical solutioning, and team le...Tunjukkan lagi

Kemas kini terakhir: 21 hari yang lalu • Dinaikkan pangkat

Strategic Health Systems Sales Leader; Malaysia Country Lead

Philips International • Kuala Selangor, Kuala Selangor, Malaysia

A global health technology leader is seeking a Health Systems Sales Leader and Country Manager for Malaysia.The candidate will be responsible for developing sales strategies, leading a team, and ma...Tunjukkan lagi

Kemas kini terakhir: 15 jam yang lalu • Dinaikkan pangkat • Baharu!

Senior E&C Risk Governance Lead - Remote

Oman Shell • Klang 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 lagi

Kemas kini terakhir: 15 jam yang lalu • Dinaikkan pangkat • Baharu!

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

Risk & Compliance Analyst

LINKTAL SDN. BHD. • Petaling Jaya, Selangor, Malaysia

Melbourne-based investment and fiduciary services group.We are seeking a motivated and detail-oriented.You will support senior management in maintaining and enhancing the company’s compliance and r...Tunjukkan lagi

Kemas kini terakhir: 19 hari yang lalu • Dinaikkan pangkat

Senior Enterprise Control Testing & Risk Analyst

RBC • Kuala Lumpur, Kuala Lumpur, Malaysia

A leading financial institution in Malaysia is looking for a professional in Control Testing & Program Management.You will assess platform controls, contribute to management reporting, and manage m...Tunjukkan lagi

Kemas kini terakhir: 13 jam yang lalu • Dinaikkan pangkat • Baharu!

Legal & Compliance Exec — Contracts & Regulations (Remote)

Nala Groups • Kuala Selangor, Kuala Selangor, Malaysia

A legal services company is looking for a Legal & Compliance Executive in Malaysia.The role involves drafting regulations and contracts, ensuring compliance, and reviewing business documents.The id...Tunjukkan lagi

Kemas kini terakhir: 15 jam yang lalu • Dinaikkan pangkat • Baharu!

Data, Finance and Compliance Support Analyst

Sperton Global AS • Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

Position : Data, Finance and Compliance Support Analyst.Location : Kuala Lumpur, Malaysia.Employment Type : Full-Time | Onsite. Our client is a renowned organization in the banking and financial servic...Tunjukkan lagi

Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat

Product & Delivery Analyst - Remote, Entry-Level

Bitlab Digital • Shah Alam, Selangor, Malaysia

A digital solutions company in Kuala Lumpur is seeking a motivated product manager.In this entry-level position, you will manage web and mobile products, work with cross-functional teams, and ensur...Tunjukkan lagi

Kemas kini terakhir: 15 jam yang lalu • Dinaikkan pangkat • Baharu!

Remote Country Manager - Malaysia (iGaming Growth Leader)

Ludicrum Tech • Kuala Selangor, Kuala Selangor, Malaysia

A leading iGaming company is seeking a Country Manager for Malaysia to drive the growth of the GemBet brand.You will oversee operations, ensure regulatory compliance, and define growth strategies w...Tunjukkan lagi

Kemas kini terakhir: 15 jam yang lalu • Dinaikkan pangkat • Baharu!

Senior Credit Risk Analyst

RHB Banking Group • Kuala Lumpur, Kuala Lumpur, Malaysia

Join RHB Banking Group as a Senior Credit Risk Analyst in our Group Credit Management team.In this role, you will develop and review Risk Acceptance Criteria (RAC), conduct early warning surveillan...Tunjukkan lagi

Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat

Associate Director, Organizational Change Management (OCM)

Avasant • Kuala Selangor, Kuala Selangor, 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 lagi

Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat

Senior Analyst / Lead Analyst – Credit Risk Modelling

OCBC • Kuala Lumpur, Kuala Lumpur, Malaysia

Senior Analyst / Lead Analyst – Credit Risk Modelling.Senior Analyst / Lead Analyst – Credit Risk Modelling.As Singapore’s longest established bank, we have been dedicated to enabling individuals a...Tunjukkan lagi

Kemas kini terakhir: 1 hari yang lalu • Dinaikkan pangkat

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

Credit Risk Analyst (Regional Bond Credit)

CIMB • Kuala Lumpur, Kuala Lumpur, Malaysia

Credit Risk Analyst (Regional Bond Credit).Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia.Prepare fixed‑income credit proposals, provide analytical support in submissions to the relevant...Tunjukkan lagi

Kemas kini terakhir: 30+ hari yang lalu • Dinaikkan pangkat