Delivery Hero - Kuala Lumpur
About the opportunity ROLE POSITIONING AND OBJECTIVES: We're looking for a Data Analyst to join the team... to apply a data-driven approach, in order to identify, understand, and scope emerging fraud trends (including payment fraud...
May 22
Foodpanda - Kuala Lumpur
: We're looking for a Data Analyst to join the team to apply a data-driven approach, in order to identify, understand..., and scope emerging fraud trends (including payment fraud and marketplace risk). In this role, you'll be working closely...
May 21
Fraud Detection Analyst - Shift Rotational | Banking Industry
PersolKelly - Kuala Lumpur - RM 3,300 per month
Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months... process. Key Responsibilities: Review suspicious transactions generated by fraud detection systems, the analyst...
May 15
Fraud and Risk Analyst (KYC) - ePayment (Based in KL, Malaysia)
TDCX - Kuala Lumpur
communication skills in English. 1-2 years experience in Fraud Risk, KYC, Back-end support etc. Willing to work in Kuala Lumpur...
May 15
Fraud Analyst - National Scam Response Unit
OCBC Bank - Kuala Lumpur
This role works closely in an operations with the National Scam Response Centre [“NSRC"] in coordinating fraud... received from respective business units and update a Fraud Database for trend analysis and reporting. Conceptualize...
May 8