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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MY WEALTH CAPITAL SDN. BHD.-Klang
and preventing any potential elements of fraud or fraudulent applications.
• Follow up on documents/information with sales/branches/Group Compliance to support the loan application.
• Evaluate and analyze credit facilities within credit practices based on credit...
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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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Ria Money Transfer-Kuala Lumpur, 30 km from Klang
Role Summary
JOB DESCRIPTION
This position’s primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several...
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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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Fraud Analyst jobs – More cities:
American Express-Kuala Lumpur, 30 km from Klang
in this role?
We are seeking a highly motivated and skilled Fraud Data Analyst to join our Global Fraud Organization. The ideal candidate will possess a strong analytical approach and a passion for turning data into actionable insights.
This role involves...
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Experian-Klang
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper...
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United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents...
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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
control environment, follow up on audit issue, and implement corrective measures (if assigned).
Ensure Master data maintenance with high quality to provide risk-free environment from potential fraud or inaccurate /rejected payment through Call-back and AP...
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