3 fraud analyst job offers in Kuala Selangor, Selangor

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  • MIS Analyst (Retail/SME)

    GXS Bank Kuala Selangor, Selangor

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

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

    confidential Kuala Selangor, Selangor  +1 Location

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

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  • Pre-Sales Associate

    Kuala Selangor, Selangor

    ...welcomed to apply. Knowledge in Fraud Detection, lending landscape in banking / SMEs, issuing and acquiring businesses would be an advantage. J-18808-Ljbffr
    5 days ago in Jobleads

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