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Keywords: Fraud , Location: Malaysia

Page: 49

Trade Compliance Operations AP (Executive)

Receipts (BASFY) in the United States. Further information at . Stay alert for possible recruitment fraud! This can include... our representatives will ever request money from a job candidate. If you suspect recruitment fraud and BASF is mentioned, first get...

Company: BASF
Location: Kuala Lumpur
Posted Date: 25 Nov 2025

Senior Risk Analyst (Risk Management)

Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving... any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different...

Company: Zeal Group
Location: Kuala Lumpur
Posted Date: 21 Nov 2025

Sr. Finance Analyst - Data Science/ Analytic

, fraud detection, revenue forecasting) using machine learning algorithms and time-series techniques (ARIMA, Prophet, XGBoost...

Posted Date: 21 Nov 2025

Staff Finance Analyst - Data science/ Financial Analytics

, fraud detection, revenue forecasting) using machine learning algorithms and time-series techniques (ARIMA, Prophet, XGBoost...

Posted Date: 21 Nov 2025

Account Protection Specialist (Japan) 不正使用防止担当

from card members as an Account Protection Specialist to proactively prevent fraud loss with world class services. Meet...

Company: American Express
Location: Kuala Lumpur
Posted Date: 09 Jan 2026