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Keywords: Senior Fraud Officer, Location: Kuala Lumpur

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Senior Fraud Officer

Job description Why join us? Area Management Office Hong Kong (AMH) Fraud detection will provide the services... as follows: Statistics Analysis System (SAS) Enterprise Fraud Management System (EFM) cases review and handling Common Purchase...

Company: HSBC
Location: Kuala Lumpur
Posted Date: 02 May 2025

Senior Officer, CASA Fraud Surveillance Analyst

career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...

Location: Kuala Lumpur
Posted Date: 01 May 2025

Senior Officer, CASA Fraud Surveillance Analyst

career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...

Company: UOB
Location: Kuala Lumpur
Posted Date: 05 Apr 2025

Senior Officer, Fraud Analyst

for potential fraud and irregularities. Monitor cards transaction in real time alerts queue and identify high risk transactions.... Monitor and analyze transactions to detect fraudulent activities using Visa/Mastercard fraud detection tools. Observe customer...

Location: Kuala Lumpur
Posted Date: 22 Mar 2025

Senior Officer, Fraud Analyst

for potential fraud and irregularities. Monitor cards transaction in real time alerts queue and identify high risk transactions.... Monitor and analyze transactions to detect fraudulent activities using Visa/Mastercard fraud detection tools. Observe...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Feb 2025