Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
TIME's group-Petaling Jaya
excellence through consistent monitoring and critical inputs.
• Ability to Deep Dive on customer complaints and appeal cases received from business line including user appeal document, user analysis and trend analysis.
• Ability to Deep Dive on completed...
whatjobs.com -
MDMi-Petaling Jaya
data pipelines and enhancing platform security using big data systems and processing frameworks. The Trust team focuses on creating automated solutions for fraud detection, utilizing petabyte-scale datasets and machine learning advancements.
This role...
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TIME's group-Petaling Jaya
self-evaluation procedure and audit framework based on J-SOX standard and perform J-SOX audit accordingly.
• Understand various types of fraud and have the ability to find risk and signs of fraud during audits and pre-audit data analysis.
• Execute...
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Omron Electronics S.p.A.-Petaling Jaya
accordingly.
• Has an understanding of various types of fraud and has the ability to find risk and signs of fraud during audits and pre-audit data analysis.
• Executes audit at the set quality level.
Requirements:
• Bachelor’s Degree in Accounting, Finance...
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Ataso Support & Consulting Sdn Bhd-Petaling Jaya
or devaluation.
• Data Analysis and Performance Monitoring
• KPIs Monitoring : Track key performance indicators (KPIs) such as player acquisition, retention, engagement, and revenue.
• Player Behavior Analytics : Analyze player behavior and in-game trends...
whatjobs.com -
GXBank-Petaling Jaya
of
• relevant customer support initiatives.
• Be vigilant to spot risks, security or fraud issues throughout the contact with the
• customer and alert the respective teams as required.
• Ability to re-prioritise and adapt to an exciting, ever-changing...
hiredly.com -
Citigroup Inc.-Kuala Lumpur, 11 km from Petaling Jaya
Fraud Risk Intmd Analyst - C11) based in KL, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your...
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OCBC Bank-Kuala Lumpur, 11 km from Petaling Jaya
our customers.
Responsibilities
• Investigate allegations of fraud and scams impacting our customers. Proficiently communicate with customers, trace the origins of compromises, gather and analyze digital evidence where possible, and construct...
whatjobs.com -
Klook Travel Technology Limited-Kuala Lumpur, 11 km from Petaling Jaya
oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud prevention team. The successful candidate will be responsible for supervising the fraud prevention team in the identification, analysis...
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GBG-Kuala Lumpur, 11 km from Petaling Jaya
What We're Looking For
• Experience in business analysis in an Information Technology environment.
• Demonstrated comprehensive knowledge of system implementation projects preferably within the financial services industry and/or fraud risk management...
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