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Investigation Officer

Export-Import Bank of Malaysia Berhad
Kuala Lumpur
10-12 years
Not Specified

We are looking for Investigation Officer with 10 years of working experience in investigation, surveillance, analysis in the banking industry.

Skills :

Analyst - Case Investigation, CFCC

Standard Chartered
Kuala Lumpur Malaysia
Not Specified
Not Specified

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It%27s about showing how you emb

Skills :

Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

Job Description : The Data Science Intermed Analyst role will supports tactical and strategic initiatives and projects focused on scenario effectiveness advancement as well as operational efficiency. The initiatives and projects will empha agile low

We are hiring resources with Selenium, JMeter, JavaScript, Automation Test Engineers

Skills :

Business Analyst Manager

ValueLabs LLP
Kuala Lumpur
6-15 years
Not Specified

• The position is responsible in bridging the business users’ processes with IT’s systems and technology. The primary role is to solicit and develop business requirements in addressing a define scope of business improvement or opportunity.

Skills :

Senior Fraud Analyst (Monitoring & Detection)

RHB Banking Group
Kuala Lumpur Malaysia
3-6 years
Not Specified

Description Primary Objective Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating with

Senior Fraud Rules Engineer

RHB Banking Group
Kuala Lumpur Malaysia
3-6 years
Not Specified

Description Primary Objectives; Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating wi

Compliance & Fraud Management Manager

RHB Banking Group
Kuala Lumpur Malaysia
2-5 years
Not Specified

Description Provide effective management of internet & mobile banking frauds and complaints to the Head with proper investigation process, ensuring all cases resolved, collaborating with regulatory agencies and maintaining efficient correspondences

Senior Fraud Analyst

RHB Banking Group
Kuala Lumpur Malaysia
Not Specified
Not Specified

Description Primary Objective: Provide effective management of internet & mobile banking frauds and complaints with proper investigation process, ensuring all cases resolved, analyzing reported cases to develop process improvement, collaborating wi

Job Description : * To provide system support for Transaction Lifecycle Management (TLM) application. * Perform problem investigation – problem identification, root cause analysis, solution definition and implementation to Transaction

IT Specialist - Trade Application

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
3-6 years
Not Specified

Job Description : * To provide application support for Trade applications used in the bank. * Perform Level 2 of production support * To perform problem investigation – problem identification, root cause analysis, solution de

Job Description : * Handle daily processing of MY Securities & Fixed Income operations and transactions via various processes i.e. verification, settlement, accounting, overdue contracts and investigation of ad hoc issues and enquiries. *

Treasury Operations Processor

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
Not Specified
Not Specified

Job Description : * Handle daily processing of all Treasury related deals including trade verification, settlement, accounting and investigation of ad hoc issues and enquiries. * Prepare daily reports and monthly reports for internal

IT Specialist - Pega

Oversea-chinese Banking Corporation Limited
Kuala Lumpur Malaysia
5-8 years
Not Specified

Job Description : * To provide Pega application support, defect fixing and minor enhancement for applications used in the bank. * Perform Level 2 and 3 of production support * To perform problem investigation – problem identif

Job Description : * Handle daily processing of MY & SG Hub of Derivatives operations and transactions via various processes i.e. verification, settlement, accounting, overdue contracts and investigation of ad hoc issues and enquiries. *

Job Description : * To provide application support and enhancement for applications used in the bank. * Perform Level 2 and 3 of production support * To perform problem investigation – problem identification, root cause analysis, s

Dear , <br> Greetings from AMK Technology.<br> We have an excellent opening for Business Analyst for our client company under the payroll of AMK technology Sdn Bhd in Malaysia.<br>

Skills :

Associate, Customer Claims

AIA Group
Kuala Lumpur Malaysia
Not Specified
Not Specified

Bring your career aspirations to life with AIA!Responsible for determining the validity and authorising settlement of insurance claims • Assess and settle insurance claims arising from policies in force • Make recommendations and guidelines to insura

Skills :

MYS CTSM KL - AML FIU Analyst 1

Citi
Kuala Lumpur
Not Specified
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

MYS CTSM KL - Compl AML Execution Anlyst 2 (C10)

Citi
Kuala Lumpur
3-5 years
Not Specified

Job Description : The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledg

Associate, GL Issuance Management

AIA Group
Kuala Lumpur Malaysia
Not Specified
Not Specified

Bring your career aspirations to life with AIA!Responsible for determining the validity and authorising settlement of individual health insurance claims • Assess and settle individual health insurance claims arising from policies in force • Make reco

Skills :

MYS CTSM KL - AML FIU Analyst 1

Citi
Kuala Lumpur
Not Specified
Not Specified

Job Description : The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledg

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