Fraud Analyst Jobs in Petaling Jaya
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Search Results - Fraud Analyst Jobs in Petaling Jaya
Sime Darby Plantation Berhad-Petaling Jaya
in the development and maintenance of fraud/wrongdoing detection system that includes reporting, data mining, trend analysis and on-going risk assessment.
8. Facilitate to implement a culture of integrity throughout the Group by supporting training and communication...
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Nestlé SA-Kuala Lumpur, 11 km from Petaling Jaya
leaks, as well as internal fraud. Also drive the design and implementation of automation capabilities to improve process efficiencies and evolve the tools and platforms to strengthen the company-wide remote forensics capabilities.
A day in the life...
tdrct.com -
Sime Darby Plantation Berhad-Petaling Jaya
and maintenance of fraud/wrongdoing detection system that includes reporting, data mining, trend analysis and on-going risk assessment.
9. Facilitate to implement a culture of integrity throughout the Group by developing and implementing training and communication...
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Novartis Farmacéutica-Klang, 19 km from Petaling Jaya
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...
tdrct.com -
Integrity-Petaling Jaya
We are currently searching for an Analyst in the Business Investigation & Compliance (BIC) department.
As Analyst, you will be responsible for carrying out reputational due diligence, background checks and investigative research by conducting...
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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...
hiredly.com -
Fraud Analyst jobs – More cities:
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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Sime Darby Plantation Berhad-Petaling Jaya
and maintenance of fraud/wrongdoing detection and prevention system that includes reporting, data mining, trend analysis and on-going risk assessment, etc.
9. Facilitate to implement a culture of integrity throughout the Group by developing and implementing...
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DXC Technology Inc.-Petaling Jaya
Insurance Business Analytics
• Application Management Outsourcing
• Imaging and Document Managing: License sales of DXC partner solutions and services
• Integration Services around front end / Backend such as Portals and Middleware
• Sales Quota: Covering...
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Dassault Systèmes-Petaling Jaya
analysis assigned in a timely manner.
• Perform quality reviews and auditing of the ER submitted by the employees & provide comprehensive support to employees on expense audit processes, policy and tool usage.
• Proactively engage employees, colleagues...
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DXC Technology Inc.-Petaling Jaya
customer relationship management, and market analysis.
4. Ideal candidate to have mandatory experience with public sector accounts and strong background with IT Services sales, focusing on offerings such as ServiceNow, Outsystems, Microsoft and good to have exposure to Salesforce...
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DXC Technology-Petaling Jaya
providing analysis of information and documentation.
• Maintain good awareness of the customer's business and possess in-depth knowledge of the customer’s environment and support processes.
Requirements
• Bachelor's degree in IT discipline from...
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VitalAire Canada Inc.-Petaling Jaya
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 pools.
• Contribute to all necessary action plans for WCR improvement (AR factoring...
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