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1 - 4 of 4 Job(s)
  • Quess Corp Limited
    Keyskills: Risk Management, Fraud
    Summary: Role : Fraud and Risk Specialist _ KL Job Description • Proactive investigates using available internal and external resources, tools and relational databases to..
    Kuala Lumpur
    1-8 years
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    Posted : 14th Feb 2018
  • Teledirect Telecommerce Sdn Bhd
    Keyskills: Investigation, Fraud Analyst..., Fraud Detection, Fraud Analytics..., Fraud Investigation, Fraud
    Summary: Proactive investigates using available internal and external resources, tools and relational databases to identify and action on the variety of potentially fraudulent activity on our service (spec..
    Kuala Lumpur
    2-8 years
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    Posted : 12th Feb 2018
  • HSBC Electronic Data Processing (Malaysia) Sdn Bhd
    Keyskills: , Fraud, Fraud Investigation, Risk
    Summary: The staff must be up to date with the latest anti money laundering trends and techniques and any breaches in reporting that could lead to reputation risk, the focus continues to evolve from govern..
    Selangor
    0-1 years
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    Posted : 27th Dec 2017
  • Agensi Pekerjaan ASK Resources Sdn Bhd
    Keyskills: Security Governance, RCSA, RRSA, Fraud
    Summary: Skills & Experience Strong candidate in related field Well-versed with Ops risk, Syariah & IT risk More than 8 years of experience Minimum of Degree requirement
    Kuala Lumpur
    15-15 years
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    Posted : November 2017
 
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