Specialist, fraud risk ops
Found in: beBee jobs MY - 1 week ago
Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time
Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients globally. Our ICS team develops the platforms, drives the processes and builds partner ...
Standard Chartered Bank Kuala Lumpur, Malaysia Full time
Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients globally. Our ICS team develops the platforms, drives the processes and builds partner ...
United Overseas Bank Kuala Lumpur, Malaysia Full time
SO,Risk & Control Officer, Custody & Investment Ops · Posting Date: 27-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network o ...
Company Description · Life at Grab · At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as ...
Company Description · Life at Grab · At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as ...
Job Location: Bangsar South, Kuala Lumpur · Summary of Job Responsibilities: · Commercial Accountant is required to work closely with the Finance, Traders and Shipping Ops to support on daily trade transactions and monitor trade position exposures reported by Risk. This role will ...
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · The overall objective of this ...
04235 Citigroup Transaction Services (M) Sdn. Bhd. Kuala Lumpur, Malaysia Full time
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · The overall objective of this ...
Job Location: Bangsar South, Kuala Lumpur · Summary: · Trading Analyst is required to work closely with the Finance, Traders and Shipping Ops team on daily trading operation activities. This role will take ownership of monitoring and managing trading products, cost controls and ...
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. · Sound like you? Then read on. · About the Role · Responsible for ensuring internal control activities are effective and in compliance with relevant standards and AIA corpor ...
Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time
Role Responsibilities · Job Summary · Centre of Excellence for APAC build out across all products. · Trade capture and life cycling of structured products. · Understanding and learn to manage query remediation, trade life-cycling and other day-to-day processing, ensuring timely ...
Want to be part of the fastest growing startup that is at the intersection of Retail, Fintech and Data · The Product Ops Executive will be responsible for ensuring seamless operations of the product development process, managing cross-functional communication, supporting the prod ...
Summary of Role · Manages demand planning and produces customer and product forecasts. Researches and analyzes sales trends and other factors related to demand planning and manages forecasting processes and reporting. · Maintains working knowledge of end-to-end supply chain comp ...
Cloud Engineers are responsible for the design and implementation of business applications in the cloud. As a SME, you will be taking the lead in bridging the gaps between complex business problems and providing solutions on cloud, contributing knowledge and awareness of what is ...
Standard Chartered Bank Kuala Lumpur, Malaysia Full time
Role Responsibilities · Job Summary · Centre of Excellence for APAC build out across all products. · Trade capture and life cycling of structured products. · Understanding and learn to manage query remediation, trade life-cycling and other day-to-day processing, ensuring timely ...
Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time
The Role Responsibilities · Job Role · Ensure overall credit policy and procedure are in line with Global Credit Standards (Global CAD, Group Credit Policies) and Country Regulatory guidance, and the credit risk and portfolio composition are kept within the Bank's risk appetite. ...
Job Description: · As the BP&A Lead, you will be responsible for providing valuable insights and recommendations to support strategic decision-making, optimizing financial performance, and ensuring the achievement of financial objectives. Collaborating closely with cross-function ...
Logicalis Asia Kuala Lumpur, Malaysia Full time
Job Responsibilities: ·
•Responsible to work with engineers to ensure the start-to-finish delivery of projects ·
•Responsible to work with Service Coordinator to oversee all services and project delivered technical services team ·
•Responsible for delivery of projects of a high q ...
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital a ...
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital a ...
Specialist, fraud risk ops professionals in Kuala Lumpur #J-18808-Ljbffr-
Specialist, fraud risk ops
Found in: beBee S MY - 2 weeks ago
Malaysia Centauri Services And Technology Sdn. Bhd. Full timeSpecialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...
-
Specialist, Fraud Risk Ops
Found in: beBee S MY - 4 weeks ago
Malaysia Shardeum Full timeOKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...
-
Risk Management
3 days ago
Malaysia Lazada Full timeLocation: **Malaysia** - Department: Finance/Legal- Location: Malaysia- Lazada Anti Abuse team is responsible for protecting Lazada platform account security, promotions, transactions and financial spendings. We're a global team with team members from different countries to serve for South East Asia market. you'll learn and work for: - Building risk control...
-
Senior Data Scientist
Found in: beBee S MY - 4 weeks ago
Malaysia Xendit Full timeRemote work might be considered for qualified and highly experienced Candidates About the Job The Senior Data Scientist will play a crucial role by leading the development and implementation of risk scoring models across the merchant lifecycle and enhancing the effectiveness and accuracy of our risk detection by developing data science components that can...
-
Senior Data Scientist
Found in: beBee S MY - 2 weeks ago
Malaysia Xendit Full timeRemote work might be considered for qualified and highly experienced Candidates About the Job The Senior Data Scientist will play a crucial role by leading the development and implementation of risk scoring models across the merchant lifecycle and enhancing the effectiveness and accuracy of our risk detection by developing data science components that can...
-
Fraud Operations Manager
Found in: beBee S MY - 3 weeks ago
Malaysia Klook Travel Technology Limited Full timeAbout Klook We are Asia’s leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Fraud Operations Manager
Found in: beBee jobs MY - 1 week ago
Malaysia Klook Travel Technology Limited Full timeAbout Klook We are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Fraud Operations Manager
Found in: beBee S MY - 2 weeks ago
Malaysia Klook Travel Technology Limited Full timeAbout Klook We are Asia’s leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Supervisor, Fraud Prevention Team
Found in: beBee jobs MY - 1 week ago
Malaysia Klook Travel Technology Limited Full timeAbout Klook We are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Supervisor, Fraud Prevention Team
Found in: beBee S MY - 4 weeks ago
Malaysia Klook Travel Technology Limited Full timeAbout Klook We are Asia’s leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Supervisor, Fraud Prevention Team
Found in: beBee S MY - 2 weeks ago
Malaysia Klook Travel Technology Limited Full timeAbout Klook We are Asia’s leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...
-
Executive - Risk & ABAC
Found in: beBee S MY - 2 weeks ago
Malaysia Edaran Otomobil Nasional Berhad Full timeJob details Here’s how the job details align with yourprofile . Pay RM 2,500 - RM 4,000 a month Job type Full-time Shift and schedule Monday to Friday Location Full job description 1. Risk Register and Sign-Off a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established by Group Risk. b)...
-
Executive - Risk & ABAC
Found in: beBee jobs MY - 1 week ago
Malaysia Edaran Otomobil Nasional Berhad Full timeJob details Here's how the job details align with yourprofile . Pay RM 2,500 - RM 4,000 a month Job type Full-time Shift and schedule Monday to Friday Location Full job description 1. Risk Register and Sign-Off a) Assist to register all potential risks in Tricor-Radar system and to map against the Top 40 Risks established by Group Risk. b) Check...
-
Manager, Risk Control Unit My
2 hours ago
Malaysia CIMB Group Full time**Job Purpose** Regional Management Office under the Consumer Banking RCU to proactively identify, assess, and mitigate risks associated with crucial business unit. Responsible for management of operational risk and regulatory risk for the Regional Office across the legal entities or across the geography as stated in the appointment letter. Enable effective...
-
Senior Specialist, Operational Risk
Found in: beBee jobs MY - 1 week ago
Malaysia APAC Michael Page Full timeOperational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertiseClient DetailsAt this globally established company, they believe in their clients' businesses and...
-
Associate/senior associate
Found in: beBee S MY - 2 weeks ago
Malaysia Kpmg In Malaysia Full timeDescriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with: Anti Money Laundering (AML), Fraud, misconduct and corruption investigations Commercial and civil disputes Regulatory compliance Managing risk on buying or selling a business Risk of fraud, money-laundering and other financial crime KPMG Forensic...
-
Associate/senior associate
Found in: beBee jobs MY - 1 week ago
Malaysia Kpmg In Malaysia Full times KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with: Anti Money Laundering (AML), Fraud, misconduct and corruption investigations Commercial and civil disputes Regulatory compliance Managing risk on buying or selling a business Risk of fraud, money-laundering and other financial crime KPMG Forensic Services aim to...
-
Risk Control Specialist, Equities My
2 hours ago
Malaysia CIMB Group Full time**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...
-
Vice President, DCORO- Transforming Customer Journey MY
Found in: beBee S MY - 2 weeks ago
Malaysia CIMB Full timeEnsure the effectiveness of the Group’s management of legal, regulatory compliance and technology risk issues through the application of the appropriate and effective frameworks and procedures and ensure that legal, regulatory compliance and technology risks are anticipated, identified, escalated and reported to stakeholders, mitigated and managed so as...
-
Vice President, DCORO- Transforming Customer Journey MY
Found in: beBee jobs MY - 1 week ago
Malaysia CIMB Full timeEnsure the effectiveness of the Group's management of legal, regulatory compliance and technology risk issues through the application of the appropriate and effective frameworks and procedures and ensure that legal, regulatory compliance and technology risks are anticipated, identified, escalated and reported to stakeholders, mitigated and managed so as to...
