professional to join our team as Global Fraud Lead Analyst (Internal Job Title: Fraud Ops Lead Analyst - C13) based in Kuala Lumpur... your skills and knowledge as your career progresses. In this role, you are expected to: The Fraud Ops Lead Analyst (Global...
actions completed by Fraud Analyst Review high volume transactions data to identify potential fraudulent transactions and its..., and advice on CASA fraud matters. Mentoring junior Fraud Analyst Ensureing accurate records fraud alerts and course of actions...
for a Payment, Risk & Fraud Analyst to join their team in Kuala Lumpur. Responsibilities: Monitor customer activity... for suspicious behaviour, including fraud, bonus abuse, and irregular deposit/withdrawal patterns. Verify and process withdrawal...
in disrupting the traditional finance industry! The Fraud Analyst position will handle fraud-focused responsibilities that include... Responsibilities Conducts comprehensive review of fraud queues, including but not limited to, ACH transfers, proof of authorization...
We're hiring Fraud Detection Analyst (24/7 Shift Rotational) for Banking Industry in KL! Position: Fraud Detection... suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal /fraudulent...
for potential fraud and irregularities. Monitor cards transaction in real time alerts queue and identify high risk transactions.... Monitor and analyze transactions to detect fraudulent activities using Visa/Mastercard fraud detection tools. Observe...
initiatives/Fraud, waste and abuse matters To lead the Fraud, Waste and Abuse initiatives in conducting analysis To performs...
: To ensure the Fraud tool is maintained and managed with care with insightful monthly analysis. Well-versed with medical coding... management, regular audits, and handle escalations to identify Fraud, Waste and Abuse. To ensure claim adjudication...
career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...
career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...
performers, who hold each other accountable to perform to their very best. Experience of fraud investigation strongly desired...
performers, who hold each other accountable to perform to their very best. Experience of fraud investigation strongly desired...
and discussion in cost saving initiatives/Fraud, waste and abuse matters To lead the Fraud, Waste and Abuse initiatives...
Responsibilities: Review and analyze suspicious transactions generated by fraud detection systems, staying alert to abnormal... fraud losses. Investigate alerts and transactional activities to detect suspicious fraud, ensuring fraud losses remain...
career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...
actions completed by Fraud Analyst Review high volume transactions data to identify potential fraudulent transactions and its..., and advice on CASA fraud matters. Mentoring junior Fraud Analyst Ensureing accurate records fraud alerts and course of actions...
main functions of operations: o Current Account Savings Account CASA) Fraud Surveillance o Card Fraud Surveillance... o Authorization Support & Other Non-Fraud Services Handling fraud-related inquiries from internal and external stakeholders. Support...
. To support and accelerate the value creation with this new product, the team is searching for you as a Senior Data Analyst.... Stay alert for possible recruitment fraud! This can include fake websites, fake job offers, or contact from a person...
compliance risk and promoting behavior that is consistent with Citi’s mission. Serves as a senior compliance risk analyst... and procedures. We’re currently looking for a high caliber professional to join our team as AVP, Testing Senior Analyst (UAT) - C12...
Operational Risk Policy Analyst. The position reports to the VP Risk About the job Supervise risk analysts who perform... investigations to identify money laundering and fraud activities, and resolve escalated issues for team Develop new risk strategies...