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  • Keyskills: Banking/Fraud management/Risk management/e commerce/Fraud analyst/Fraud prevention/cr...
    Summary: • Reviews and analyses complex situations, pattern of fraudulent and suspicious trends • Comprehensively documents investigations and maintain high level of confidentiality while performing inve..
    Kuala Lumpur
    1-6 years
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    Posted : 30th Nov 2018
  • Keyskills: Fraud, Risk, Risk Management, Credit
    Summary: • Reviews and analyses complex situations, pattern of fraudulent and suspicious trends Language: Fluent in both English andMandarin
    Kuala Lumpur
    1-3 years
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    Posted : October 2018
  • Keyskills: Experience with advisory/consulting skills in areas of ALM/FTP/Liquidity Risk/Market ...
    Summary: Guide clients with Kamakura products in: ALM, FTP, Liquidity Risk Management, IFRS 139/9, Credit Risk Management & Modelling, Market Risk and Basel II/III. Deliver and lead risk advisory projects ..
    Kuala Lumpur
    3-5 years
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    Posted : 3rd Jan 2019
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