of visionaries and industry rebels in disrupting the traditional finance industry! As a Data Science Manager in the Machine Learning... and experiment with state-of-the-art machine learning techniques to solve challenging business problems ranging from fraud and credit...
experienced Senior Manager to oversee cardholder dispute investigations and chargeback management . As the card issuer , OKX... or acquiring banks. This role will ensure proper handling of fraud-related and non-fraud-related disputes, maintain compliance...
Date: 5 Nov 2025 Service Line / Portfolios: Risk, Regulatory & Forensic Location: Kuala Lumpur, MY Title: Manager... do We are looking for a dynamic and experienced manager with a strong background in data modelling, data integration, systems implementation and data...
to our valued Danoners, customers and suppliers. We are seeking an experienced Senior P2P Manager, responsible for ensuring timely... regulations, and compliance standards in P2P processes Implement and maintain internal controls to prevent fraud, errors, and non...
POSITION SUMMARY: Reporting to the Group Financial Controller, the Assistant Manager will lead control testing, audit... internal/external audit coordination, including documentation and walkthroughs Respond to fraud, cybersecurity, and compliance...
The Manager/Assistant Manager is responsible for leading and managing forensic accounting and litigation support... and assessments in relation to fraud, misappropriation, shareholder disputes, damage assessments and any other complex financial...
About The Role We are looking for an experienced and driven Customer Service Manager to lead our multi-channel Customer... issues (refund disputes, shipping delays, product defects, fraud cases). Support escalated or sensitive tickets...
you in an accelerated growth, both personally and professionally. Job Responsibilities The Associate Manager, Risk Management will act... as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk...
customer experience and cost-efficient business support services The position We are looking for an Assistant/ Treasury Manager... transportation. About The Department The Assistant/ Treasury Manager will report to the Treasury Director. Who you are This is the...
, Financial Accounting Advisory Services and Fraud Investigation & Dispute Services. Join our External Audit team... Responsibilities Manage engagements by defining the audit strategy in consultation with the senior manager/partner, and execute it...
fraud monitoring, investigation, and e-KYC processes for both personal and business banking clients. You will specialize... in banking operations, with a focus on onboarding, NSRC (National Scam Response Centre), NFP (National Fraud Portal), and fraud...
Partner Business Manager This role has been designed as ''Onsite' with an expectation that you will primarily work... qualified applicants with criminal histories. No Fees Notice & Recruitment Fraud Disclaimer...
Life at Visa. Job Description Position Summary: As a key member of the SMT Marketing team, the Media Manager (based..., and media innovation across the region. The Media Manager will also contribute to the expansion of Visa’s Media Advisory...
Life at Visa. Job Description Position Summary: As a key member of the SMT Marketing team, the Media Manager (based..., and media innovation across the region. The Media Manager will also contribute to the expansion of Visa's Media Advisory...
Overview: IDC is seeking a Consulting Manager to work in our Customs Solutions group. The successful Consulting... Manager will be able to engage clients to understand requirements and support delivery of custom market research projects...
Overview IDC is seeking a Consulting Manager to work in our Customs Solutions group. The successful Consulting... Manager will be able to engage clients to understand requirements and support delivery of custom market research projects...
. In CTB projects, when the project is driven by Digital Channel, the Digital Platform manager will act as the lead or driver... to the project, working closely with the project manager, business analyst, risk stewards and frontliners to deliver the...
Job Overview: The Funding and PSP Relationship Manager will oversee the day-to-day operations of the funding function..., negotiate fees, and optimize performance. Conduct ongoing monitoring of approval rates, decline reasons, and fraud patterns...
Enterprise Account Manager This role has been designed as 'Hybrid' with an expectation that you will work on average 2... governance process for the partner network for the account. Works with the Partner Business Manager to assess and update the...
professional to join our team in the role of Financial Crime Manager, International Wealth and Premier Banking (IWPB...). In this role: As the Financial Crime IWPB Manager, you will provide second line of defense risk stewardship and support to the...