Kuala Lumpur
Job Purpose To detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring... for fraud detection be it via system, manual review, analysis for both old and new detection platforms including to cater the...
April 27
MY CTSM Fraud Analyst (HK Market) C09
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 24
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 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 16
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