Fraud & Data Analyst, Initiative, Digital Cash

Job Responsibilitiesi. Digital Fraud Monitoring Monitor and analyse digital transactions within our Digital Cash Management (DCM) systems to identify and prevent fraudulent activities. Utilize advanced fraud detection tools and techniques to proactively detect and investigate suspicious patterns and anomalies. Collaborate with crossfunctional teams 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...

**Who we are?** Change is the DNA of L'Oréal; we are constantly leading the beauty industry to go beyond. In 1909, we began as a small store selling hair dye. Today, we have a portfolio of 36 international brands and a global presence in 150 countries. At L'Oréal, there are 6 Zone Business Services Centers supporting the Group. Our L’Oréal Global...

**Who we are?** Change is the DNA of L'Oréal; we are constantly leading the beauty industry to go beyond. In 1909, we began as a small store selling hair dye. Today, we have a portfolio of 36 international brands and a global presence in 150 countries. At L'Oréal, there are 6 Zone Business Services Centers supporting the Group. Our L’Oréal Global...

Hello Greetings from Softenger Sdn Bhd. we are looking for a "Risk Operation Specialist" JOB TITLE: Risk Operation Specialist WORK LOCATION: Petaling Jaya **Job Type**: Social Media Shift: Rotational Shift 24/7 **Qualifications** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred...

**RESPONSIBILITIES** - Monitor accounts and transactions regularly to identify fraudulent activities. - Perform fraud investigations and submit reports to the concerned manager. - Identify and review evidence and documents to analyze the overall case; synthesize data into a fraud investigation report with recommendations. - Perform issue resolution and...

Job Overview - Your main mission will be to contribute business decision-making process by visualizing and analysing traffic data on MIMS digital platforms. - You will create dashboards and analyse the traffic data, operation data, and market data to highlight users’ behaviours in MIMS platform, which are crucial for understanding the service progress and...

**Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

A Snapshot of Your Day You will work in a team of domain experts, in which your tasks include clarification of accounting issues, analysis of errors, initiation of any corrections and involvement in process improvement activities or initiatives. You will partner closely with internal and external stakeholders such as regional accounting hubs, local...

A Snapshot of Your Day You will work in a team of domain experts, in which your tasks include clarification of accounting issues, analysis of errors, initiation of any corrections and involvement in process improvement activities or initiatives. You will partner closely with internal and external stakeholders such as regional accounting hubs, local...

**Company Description** At Western Digital, our vision is to power global innovation and push the boundaries of technology to make what you thought was once impossible, possible. At our core, Western Digital is a company of problem solvers. People achieve extraordinary things given the right technology. For decades, we’ve been doing just that. Our...

**Job details**: Posted 27 February 2024 SalaryRM4200 - RM5600 per month LocationPetaling Jaya Job type Permanent DisciplineFinance & Accounting Reference271431_1708997218 - **MNC with excellent global support and training**: - ** Excellent Remuneration Package & Career Progression**: - ** Opportunity to work with multiple country** **About our...

Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue losses. - To...

The key requirement is to perform Contract billing Analysis. - The analyst should help business by identifying billings across various contracts. - Should have good idea on cash flow, invoice to cash procedures. - Should work closely with customer program managers across the globe, gather supplemental requirements and obtain approvals for any additional...

Data analysts import, inspect, clean, transform, validate, model, or interpret collections of data with regard to the business goals of the company. They ensure that the data sources and repositories provide consistent and reliable data. Data analysts use different algorithms and IT tools as demanded by the situation and the current data. They might...

Short Description We’re looking for a talented individual with excellent communication skills, analytical skills, and broad knowledge of media channels and trends. Ultimately, this role drives innovation at the campaign level and cultivates key partnerships to deliver the best digital media opportunities to the client. **3 best things about the role**: -...

Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting capabilities. They will also monitor performance and quality control plans to identify improvements. - Interpret data, analyze results using statistical techniques and provide ongoing...

**Job details**: Posted 24 April 2024 SalaryRM4200 - RM6000 per month LocationPetaling Jaya Job type Permanent DisciplineFinance & Accounting Reference271431_1713928353 - **MNC with excellent global support and training**: - ** Excellent Remuneration Package & Career Progression**: - ** Opportunity to work with multiple country** **About our...

Data analyst responsibilities include conducting full lifecycle analysis to include requirements, activities and design. Data analysts will develop analysis and reporting capabilities. They will also monitor performance and quality control plans to identify improvements. Job Responsibilities: - Interpret data, analyze results using statistical techniques and...

**Objective **of the role** The Program Team Cash Analyst is responsible for the diligent cash management. **Role Functions**: - Responsible for the daily tasks within the program related to payment activities. - Reconcile bank accounts and payment activities. - Process refund requests. - Support accounting reconciliations. - Timely reporting/escalating...