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Keywords: Assistant Fraud & Risk Specialist, Location: Malaysia

Page: 1

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 12 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 12 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 12 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 11 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 07 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 06 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 05 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 01 Feb 2026

Assistant Fraud & Risk Specialist

, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...

Company: TDCX
Location: Malaysia
Posted Date: 06 Dec 2025

Credit Risk Management (Senior Analyst)

, Senior Specialist, Assistant Manager and Manager in daily operations and targets initiates appropriate measures to achieve..., and background. At BASF, careers develop from opportunities. Objectives of the Position Responsible for customer's credit risk...

Company: BASF
Location: Kuala Lumpur
Posted Date: 03 Dec 2025

Senior Executive/Assistant Manager - Anti Financial Crime Operations

accounts and transaction patterns to determine existing fraud trends and provide recommendations to reduce fraud risk. Provide...AEON Bank is seeking a dynamic and highly motivated Anti-Financial Crime Specialist to join our Anti-Financial Crime...

Location: Kuala Lumpur
Posted Date: 05 Feb 2026