Fraud Analyst - National Scam Response Unit
Kuala Lumpur
Fraud Analyst - National Scam Response Unit - (240000LE) This role works closely in an operations with the National... Scam Response Centre ['NSRC] in coordinating fraud intelligence and taking swift actions on accounts that had been...
September 4
Anti - Fraud Surveillance Analyst
Kuala Lumpur
Anti - Fraud Surveillance Analyst - (240000LL) Subject matter expert on fraud prevention and detection typologies... calls to customers. Qualifications University Degree or equivalent preferred. 3 to 4 years' experience in fraud surveillance...
September 4
Manager, CASA Fraud Monitoring (Shift Lead)
Kuala Lumpur
demands of the job. Previous experience on fraud surveillance in banking sector or law enforcement agencies will highly... the smooth operation of shifts and provide supervision and advice on CASA fraud matters. Reviewing the fraud alerts...
August 30
Manager, CASA Fraud Monitoring (Shift Lead)
UOB - Kuala Lumpur
demands of the job. Previous experience on fraud surveillance in banking sector or law enforcement agencies will highly... Ensuring the smooth operation of shifts and provide supervision and advice on CASA fraud matters. Reviewing the fraud alerts...
August 30
Kuala Lumpur
Anti-Fraud Investigator - (240000US) In the current digital landscape where the Bank and our customers are increasingly..., and effectively respond to cyber threats impacting our customers. Investigate allegations of fraud and scams impacting our customers...
September 4