Fraud SAR Ops Analyst - C09 - KUALA LUMPUR
Citigroup - Kuala Lumpur - Selangor
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 in coordination with the Fraud Operations team...
April 18
Fraud Operations Analyst (Hybrid)
Citigroup - Kuala Lumpur - Selangor
looking for a high caliber professional to join our team as Fraud Operations Analyst – Hybrid (Internal Job Title: Fraud Ops Analyst..., apply for this role at Citi today The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud...
April 17
Manager, Fraud Analyst (Shift Lead)
Kuala Lumpur
actions completed by Fraud Analyst Review high volume transactions data to identify potential fraudulent transactions and its..., and advice on CASA fraud matters. Mentoring junior Fraud Analyst Ensureing accurate records fraud alerts and course of actions...
April 17
Officer - Fraud Ops Intermediate Analyst - C11 (Hybrid) KUALA LUMPUR
Citigroup - Kuala Lumpur - Selangor
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud... management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team...
April 13
Adecco - Kuala Lumpur - RM 3,000 per month
Job Responsibility: Review suspicious transactions generated by fraud detection systems, the analyst must be highly... sensitive to abnormal /fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud...
April 10