Fraud Analyst Jobs in Klang
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Search Results - Fraud Analyst Jobs in Klang
GXS Bank-Klang
Perform quality coaching for Fraud Analysts/Investigators.
Perform Administrative management for AML & Ops specialists/analysts.
Ensure name screening alerts are handled with sound judgement and / or be the Approver of name screening alerts as and when...
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Teleperformance-Petaling Jaya, 19 km from Klang
Analysis operations experience is preferred
• Strong analytical and research skills
• Knowledge Ability to work in a fast and evolving environment with detail-oriented focus.
• Experience in Payment services and Fraud and Risk Operations is an added...
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HCLTech-Klang
for monitoring and gathering fraud intelligence, conducting fraud research, and working with an enterprise arm to provide professional services to its clients.
Key Responsibilities: Be the subject matter expert for fraud, safety, and identity risk domains...
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Teleperformance-Petaling Jaya, 19 km from Klang
Analysis operations experience is preferred
• Strong analytical and research skills
• Knowledge Ability to work in a fast and evolving environment with detail-oriented focus.
• Experience in Payment services and Fraud and Risk Operations is an added...
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Klang
AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services)
Get to know our Team:
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from...
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Fraud Analyst jobs – More cities:
Shopee-Kuala Lumpur, 30 km from Klang
Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
User Fraud Quality Analyst (ShopeePay)
About The Team
As a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's...
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Senior Executive, GFCRM-Klang
Assist in the development and maintenance of fraud/wrongdoing detection and prevention system that includes reporting, data mining, trend analysis and on-going risk assessment, etc.
Facilitate to implement a culture of integrity throughout the Group...
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ACCA Careers-Klang
to their clients. This company is renowned for its commitment to innovation and sustainability in the industry.
Description
Financial Reporting & Analysis: Responsible for accurate and timely financial reporting, including monthly statements, statutory accounts...
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RPG Commerce-Klang
and implement improvement plans or countermeasures to inefficiencies.
Inventory and Warehousing Management:
Take ownership of inventory management and warehousing processes, including fraud prevention, inventory accuracy, and order fulfillment efficiency.
Data...
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Novartis Farmacéutica-Klang
potential fraud prevention or inaccurate/rejected payments through Call-back validation and AP on Behalf process.
Key performance indicators:
Internal customer satisfaction with quality, appropriateness, and timeliness of financial analyses provided Customer...
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