Fraud & Data Analyst, Initiative, Digital Cash

Job DescriptionIn this challenging and rewarding role, you will have the opportunity to make a real difference in the fight against financial fraud. As a Fraud & Risk Analyst, you will be responsible for analyzing complex data sets to identify potential fraud patterns and working closely with our risk management team to develop and implement strategies to...

**Job 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 we work to create economic empowerment for the people of Southeast...

QualificationsMinimum Skills to Hire:Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and AppealCandidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.Candidates are expected to have the ability to catch up start up fast-paced...

ResponsibilitiesWe're seeking an experienced professional to manage responses to fraud incidents escalated to the Fraud Risk Management (FRM) team.The successful candidate will be responsible for conducting investigations, booking of fraud losses, and reporting in a timely manner.This role requires strong analytical skills, attention to detail, and the...

Are you looking for a career change? Or maybe you're just starting out and looking for a way to get your foot in the door in the exciting world of data analysis? Regardless of your situation, our Junior Data Analyst program is just what you need! In only two weeks, you'll receive all the training and skills you need to become job-ready. And with the high...

Company DescriptionAt Western Digital, we are on a mission to unlock the potential of data so people, companies, and organizations everywhere can create what's next. To fulfill our vision, we are always on the lookout for potential team members who share our passion for solving problems to empower others.When you join Western Digital, you join a legacy more...

**Job Purpose** Maintains general ledger, fixed asset, intercompany, cash management and financial records within the general accounting functions. Owns the balance sheet reconciliation process and proactively follows up on aged items. Prepares reports for internal and/or external use. Such activities may include the following as well as other duties as...

Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1734We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Conduct special,...

**Company description** The IKEA vision is to create a better everyday life for the many people. We do this by offering a wide range of well-designed, functional home furnishing products at prices so low that as many people as possible can afford them. We operate in Singapore, Malaysia, Thailand and Philippines - and have an ambitious expansion plan to bring...

As a Director, Data Governance at Western Digital, you will be responsible for supporting and executing initiatives aimed at increasing and governing data quality to maximize our value. This role involves working with other supply chain data stewards to develop and implement data quality and governance strategies and processes across the supply chain.About...

Western Digital is a leader in data management, and we are seeking a talented individual to fill the role of Director, Data Governance. This position plays a critical part in ensuring the accuracy and integrity of our data assets, which is essential for making informed business decisions.About the RoleThe successful candidate will be responsible for...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Sunway Digital Hub, Digital Technology Solutions & Group Cybersecurity.Established in 2003, Sunway Digital Hub seeks to add value by transforming IT support functions to bring higher returns to Sunway Group's businesses. As a centre of excellence, Sunway Digital...

Pursue a rewarding career as a Digital Marketing Analyst at Roar Point Sdn Bhd.This is an exciting opportunity to join a dynamic team of marketing professionals and contribute to driving business growth through effective digital marketing strategies.Your primary responsibilities will include:Developing Digital Marketing Strategies: Design and implement...

Company OverviewCareer Horizons is a leading recruitment agency specializing in digital transformation projects. Our client, a prominent Automotive Company, has an exciting opportunity for a skilled Data Analyst to join their rapidly growing IT team.This role plays a vital part in establishing and maintaining the organization's data landscape, focusing on...

Job OverviewCelcom & Digi seeks a seasoned professional to lead its cash management team, driving strategic initiatives that optimize free cash flow and maintain financial stability.About the RoleThis is a critical position within the organization, requiring a strong leader who can analyze financial data, develop effective cash management strategies, and...

As a Financial Data Analyst at ALLNEX, you will play a crucial role in ensuring the accuracy and reliability of our financial data.You will be responsible for participating in the weekly and monthly cash flow forecast consolidation, performing variance analysis, and preparing various Treasury reports.In addition, you will support Group Treasury in day-to-day...

**Job Description**: **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and investment practices across generations. **Get to know the Role**: We are...

We are recruiting for an Accounts Payable Analyst to manage the portfolio for Asia entities. This role will mainly run the AP Cash Application activities, support the continuous improvement initiatives and involve in the back-up of operational tasks within the AP Team. What we ask - Bachelor’s Degree in Accounting/Finance or equivalent and/or a...

Senior Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob Description:Provide assistance to lead special, investigative and/or confidential reviews at the request of the Governance & Audit Committee (GAC), Senior Management and/or complaints formally...

Job DescriptionCelcom & Digi seeks an experienced cash management professional to join its team, driving strategic initiatives that optimize free cash flow and maintain financial stability.About the RoleThis is a critical position within the organization, requiring a strong leader who can analyze financial data, develop effective cash management strategies,...