Fraud Analyst Jobs in Kota Bharu
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Search Results - Fraud Analyst Jobs in Kota Bharu
Ria Financial group-Kota Bharu
account behavior/transactions to determine root cause of losses and perform analysis on customer account to identify potential fraudulent rings and report this for further review.
Work with peers and Management to communicate fraud trends and share best...
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Ria Financial group-Kota Bharu
requests to hold funds, approval of refunds, and requests for information. When not working on these disputes, this role will also involve reviewing queued transactions and making decisions based on risk rules and good judgment by utilizing various fraud...
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Nirvana Asia-Kota Bharu
Fraud & Risk Specialist (Backend operations/ Fraud KYC)
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Do you aspire a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning...
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Fairview International School-Kota Bharu
services (e.g. National Fraud Portal, Transaction Scoring System, centralized AML solutions, etc.) to improve industry fraud response and analysis capabilities.
Support the fraud team in exploring and rolling out any other fraud mitigation measures...
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Citigroup Inc.-Kota Bharu
analysis on the Line of Business of Entities and inputs from intelligence sources on shipments will also be required to ensure that there are no AML/Fraud concerns. This research and analysis will be done in accordance with the Group’s laid down policies...
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Experian Asia Pacific Pty-Kota Bharu
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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Citigroup Inc.-Kota Bharu
that can help clients drive their business forward while investing in innovation to bring new solutions to life.
We’re currently looking for a high caliber professional to join our team as
Sanctions Operations Processing Senior Analyst
based in
Penang...
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Experian-Kota Bharu
Schedule: Full Time
Company Description
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...
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Audit & Risk Recruitment-Kota Bharu
Initiating data-driven audit projects and investigations, such as vendor and fraud audits to identify sound recommendations for improvements to controls and business procedures.
Integrating enhanced data analyses and RPA tools into Internal Audit's...
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Ria Financial group-Kota Bharu
Review and analyze transactions blocked by the system.
Refer unusual fraud activity to the Internal FIU Analyst.
Process transactions that comply with Ria policies, state laws, and regulations.
Maintain records in databases for review by auditors...
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Ensign InfoSecurity-Kota Bharu
security incidents such as intrusion, frauds, attacks or leaks.
Minimum Requirements: Typically requires a college or university degree or the equivalent work experience.
Has conceptual knowledge of fundamental theories, principles and practices.
Has...
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Experian Health-Kota Bharu
decisions and thrive, lenders to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries, and every day we're investing in new technologies, talented people and innovation to help all...
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Classy Wheeler Limited-Kota Bharu
Responsibilities
Perform eDiscovery services including data imaging and analysis of data using forensic tools.
Lead collection, interpretation, and analysis of massive volumes of data to detect potential fraud or suspicious transactions in support of forensic...
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CIMB-Kota Bharu
potential malicious activity from memory dumps, logs, and packet captures.
Collaborate with Business Partners in Risk & Fraud on cases, providing technical investigative capabilities.
Through review and analysis of cyber threats, provide both internal...
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TDCX Group-Kota Bharu
cryptocurrency transactions for suspicious activity, including fraud, money laundering, and other compliance risks.
• Conduct thorough risk assessments on new and existing products, services, and partnerships within the cryptocurrency space.
Policy Development...
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