3 fraud analyst job offers in Klang, Selangor

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  • MIS Analyst (Retail/SME)

    GXS Bank Klang, Selangor

    ...Fraud team for further investigation. Actively engage with Credit Risk Manager to discuss portfolio shapes, trends, and any abnormalities observed in...
    3 days ago in Talent.com

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  • Credit Risk Analyst (Retail/SME)

    GXS Bank Klang, Selangor

    ...fraud, and escalate cases. Engage with the Credit Risk Manager to discuss portfolio trends and abnormalities. Support Credit Risk enhancement projects...
    2 days ago in Talent.com

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  • AML Investigations Senior Specialist//Analyst (Bank's...

    confidential Klang, Selangor

    AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services) Get to know our Team: We design and provide products and services that...
    3 days ago in Talent.com

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