Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
Teleperformance Malaysia Sdn Bhd-Petaling Jaya
for post-manual review to evaluate potential fraud. Case sources include model, blacklist backtrack, and so on.
• According to different business lines, key elements may differ. Analysts are required to understand the business model of every business line...
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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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Infinitium Group of Companies-Petaling Jaya
Responsibilities:
1. Handle data cleaning & preparation of raw acquired data from internal and external data sources by designing scripts and tools for automatic extraction.
2. Carry out data exploration & analysis by using statistical tools...
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Air Liquide-Petaling Jaya
ensure group policies are applied
• Validate FX exposure, FX hedging policy, and analysis of FX gain & loss
• Manage domestic and cross-border cash pools
• Contribute to all necessary action plans for WCR improvement (AR factoring, supply chain finance...
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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...
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Air Liquide-Petaling Jaya
policies, and ensure all affiliates have enough funds to run their operations:
• Link with HO Treasury teams, ensure group policies are applied
• Validate FX exposure, FX hedging policy, and analysis of FX gain & loss
-Manage domestic and cross-border cash...
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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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Razer-Shah Alam, 9 km from Petaling Jaya
analysis, underwriting, or a related field, ideally within the e-commerce or payments industry.
• Proven track record handling complex risk assessments and high-risk merchant cases.
• In-depth understanding of risk management principles, fraud detection...
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Razer-Shah Alam, 9 km from Petaling Jaya
applications, assessing creditworthiness, business model, and potential risk factors.
• Conduct detailed analysis of financial statements, credit reports, and other relevant data.
• Approve or decline merchant applications based on established guidelines...
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United Overseas Bank Ltd.-Kuala Lumpur, 11 km from Petaling Jaya
Bank Negara Malaysia and ensure proper filings are in compliance with the Bank’s standard requirement.
• Ensuring the team’s overall Quality is up to standard
• Effective communication with analyst on errors and follow up rectification
• Conduct...
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