| Resume alert | Resumes 1 - 10 of 25 |
Data Entry Kuala Lumpur
Kuala Lumpur, 50000, Malaysia
... Evaluate and manage financial risk by creating and monitoring company policies and internal controls, especially spending controls, to safeguard company assets and reduce potential fraud. Oversee collection or accounts receivables Budgeting & ... - Apr 04
... Evaluate and manage financial risk by creating and monitoring company policies and internal controls, especially spending controls, to safeguard company assets and reduce potential fraud. Oversee collection or accounts receivables Budgeting & ... - Apr 04
Financial Controller Kuala Lumpur
Kuala Lumpur, 50450, Malaysia
... / Payroll Risk Planning & Analysis Regulatory & Compliance Audit – Internal & External Tax EDUCATION Forensic Accounting & Fraud Investigation Association of Certified Fraud Examiners (ACFE) & University of West Virginia (Online) April 2020 – May ... - 2023 Dec 17
... / Payroll Risk Planning & Analysis Regulatory & Compliance Audit – Internal & External Tax EDUCATION Forensic Accounting & Fraud Investigation Association of Certified Fraud Examiners (ACFE) & University of West Virginia (Online) April 2020 – May ... - 2023 Dec 17
Web Sphere Software Engineer
Kuala Lumpur, 50000, Malaysia
... Having experience in mathematical models like logistic regression and detecting new fraud patterns and updating the model and calculations. Key Learning Communicated with all levels of authority on matters related to technical and non-technical ... - 2023 May 21
... Having experience in mathematical models like logistic regression and detecting new fraud patterns and updating the model and calculations. Key Learning Communicated with all levels of authority on matters related to technical and non-technical ... - 2023 May 21
Assurance Assistant Financial Crime
Kuala Lumpur, Malaysia
... •Taking part in coordination of Fraud Awareness Week as well as preparing the Fraud and AML/CFT questions and other activities. •Review of exception reports done by colleagues such as Individual/Corporate Client, Account, Common Address etc. ... - 2021 Nov 24
... •Taking part in coordination of Fraud Awareness Week as well as preparing the Fraud and AML/CFT questions and other activities. •Review of exception reports done by colleagues such as Individual/Corporate Client, Account, Common Address etc. ... - 2021 Nov 24
Business Analyst Senior
Kuala Lumpur, Malaysia
... Proactively collaborated with colleagues across teams within Barclaycard to identify and prevent fraud while maintaining great customer service. Being seen to be adaptable and embracing change. Promoted confidence and security in Barclaycard in ... - 2021 Oct 03
... Proactively collaborated with colleagues across teams within Barclaycard to identify and prevent fraud while maintaining great customer service. Being seen to be adaptable and embracing change. Promoted confidence and security in Barclaycard in ... - 2021 Oct 03
Data Scientist and Machine learning engineer
Cyberjaya, Selangor, Malaysia
... and policies on AWS PROJECTS Financial transactions fraud detection It is both a research and a development project, which achieved new significant results in fraud detection taking in consideration all the 26 papers published on this topic. ... - 2021 Jun 25
... and policies on AWS PROJECTS Financial transactions fraud detection It is both a research and a development project, which achieved new significant results in fraud detection taking in consideration all the 26 papers published on this topic. ... - 2021 Jun 25
Customer Care Manager
Kuala Lumpur, Malaysia
... CLOUD : Hosting EXPERIENCE TDCX Sdn Bhd formerly Teledirect Telecommerce Malaysia Sdn Bhd January 2019 – present Security, Risk, and Fraud Analyst Provision of an excellent support experience to E-payment users.Investigate and research user issues ... - 2021 Apr 11
... CLOUD : Hosting EXPERIENCE TDCX Sdn Bhd formerly Teledirect Telecommerce Malaysia Sdn Bhd January 2019 – present Security, Risk, and Fraud Analyst Provision of an excellent support experience to E-payment users.Investigate and research user issues ... - 2021 Apr 11
Service Sales
Petaling Jaya, Selangor, Malaysia
... meetings - Troubleshoot connectivity issues for AS2/EDI/FTP and SFTP Tune Money Sdn Bhd June 2014 - November 2014 Position : Fraud Monitor Executive Job Category : Anti Money Laundering and Compliance Position Level : FRESH/ ENTRY LEVEL Industry : ... - 2021 Feb 21
... meetings - Troubleshoot connectivity issues for AS2/EDI/FTP and SFTP Tune Money Sdn Bhd June 2014 - November 2014 Position : Fraud Monitor Executive Job Category : Anti Money Laundering and Compliance Position Level : FRESH/ ENTRY LEVEL Industry : ... - 2021 Feb 21
Manager Customer Care
Shah Alam, Selangor, Malaysia
... Review PayPal accounts and determine the legitimacy of the account, account holder and transactions, the associated risk (using fraud indicators), and make sure all appropriate decisions are made on each account reviewed. PayPal (M) Services Sdn. ... - 2020 Dec 20
... Review PayPal accounts and determine the legitimacy of the account, account holder and transactions, the associated risk (using fraud indicators), and make sure all appropriate decisions are made on each account reviewed. PayPal (M) Services Sdn. ... - 2020 Dec 20
Team Leader
Petaling Jaya, Selangor, Malaysia
... • Handle dispute related calls / Fraud prevention • Promote Balance transfer and Cash on call Designation: Citi phone Officer Sep 2013 Nov 2016 Organization Name: Citibank CTSM Company Industry: Call Centre Job Role: Customer Service and Technical ... - 2020 Nov 12
... • Handle dispute related calls / Fraud prevention • Promote Balance transfer and Cash on call Designation: Citi phone Officer Sep 2013 Nov 2016 Organization Name: Citibank CTSM Company Industry: Call Centre Job Role: Customer Service and Technical ... - 2020 Nov 12