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 -
Omron Asia Pacific Pte Ltd-Petaling Jaya
knowledge of J-SOX self-evaluation procedure and audit framework based on J-SOX standard and can perform J-SOX audit accordingly.
• Has an understanding of various types of fraud and have ability to find risk and sign of fraud during audits and pre-audit...
surfingwave.app -
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...
whatjobs.com -
L'Oréal-Petaling Jaya
Middle East & North Africa).
Overview of the role
Optimizing cash management, cash flow financing and an enabler for investing of cash surpluses
Key job responsibilities
The Cash Management Analyst is responsible for ;
• Perform daily monitoring...
hiredly.com -
Ab Electrolux-Petaling Jaya
Your Role
You as an individual contributor would be responsible for all aspects of regional treasury function with focus on managing currency exposure, banking relationships, subsidiary cash flow reporting & analysis, funding & cash management.
You...
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United Overseas Bank (UOB)-Kuala Lumpur, 11 km from Petaling Jaya
actions completed by Fraud Analyst
• Review high volume transactions data to identify potential fraudulent transactions and its root cause.
• Decision making on whitelisting / blacklisting actions.
• Manage fraud alerts and execute swift actions...
hiredly.com -
DXC Technology-Petaling Jaya
with resolutions.
• Establish communication and escalation protocols to ensure timely analysis, resolution and follow-up of issues.
SAP Technical Support:
• Coordinate and supervise the resources and activities within the SAP Technical Support team.
• Provide...
whatjobs.com -
Citi-Kuala Lumpur, 11 km from Petaling Jaya
corporations, governments, or institutions.
We’re currently looking for a high caliber professional to join our team as Fraud Data Engineer - Hybrid (Internal Job Title: Fraud Risk Intmd Analyst - C11) based in KL, Malaysia . Being part of our team means...
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Shopee-Kuala Lumpur, 11 km from Petaling Jaya
data to generate, maintain, and curate metrics and reports for the implementation of effective fraud prevention strategies.
• Supervise and lead a team of fraud analysts, ensuring effective monitoring of transactions for potential fraudulent activities...
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...
whatjobs.com -
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