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Jobs:Fraud prevention Kuala lumpur

... 1 ...



Manager, Medical, Fraud and Knowledge management

Bring your career aspirations to life with AIA! Medical audit Fraud Analysis Advisory Case management Training... claims. In charge of analysis on emerging patterns and trends in medical Fraud, Waste and Abuse (FWA) practices... - AIA Bhd
Similar jobs: Manager | Kuala Lumpur

MYS CTSM KL Fraud Analyst

Make recommendations related to fraud prevention and loss control and ensure the quality of the tasks/services provided...The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud... - Citigroup
Similar jobs: MYS CTSM | Kuala Lumpur - Selangor

Unit Head, Compliance & MIS - O&T Banking Fraud Management

Collaborate with Division Risk & Prevention and drive compliance self-assessment program for the department to ensure.... To perform other additional responsibilities as and when required by the management in line with the changing of fraud... - OCBC Bank
Similar jobs: Unit Head | Kuala Lumpur

Unit Head, Compliance & MIS - O&T Banking Fraud Management

Collaborate with Division Risk & Prevention and drive compliance self-assessment program for the department to ensure... with the changing of fraud environment. Qualifications Bachelor's degree or equivalent education preferred... - OCBC Bank (Malaysia) Berhad
Similar jobs: Unit Head | Kuala Lumpur

Manager, Medical, Fraud and Knowledge management

Bring your career aspirations to life with AIA! Medical audit Fraud Analysis Advisory Case management Training... and CI for member claims. In charge of analysis on emerging patterns and trends in medical Fraud, Waste and Abuse (FWA) practices... - AIA
Similar jobs: Manager | Kuala Lumpur

Fraud Analyst

monitoring and prevention Understands scheme rules and regulations and monitors fraud and chargeback thresholds set by card... with regards to setup and maintenance of fraud prevention rules Provides timely feedback to Management with respect to portfolio... - Wirecard
Similar jobs: Fraud Analyst | Kuala Lumpur

AVP - GBS T&I Conduct Agenda

potential patterns of employee fraud or misconduct. Monitor internal and external loss events involving employee conduct... for emerging areas of focus, including risks associated with sales and market practices, data loss prevention, workforce code... - Standard Chartered
Similar jobs: AVP | Bukit Jalil, Kuala Lumpur

Assurance - Forensic & Integrity Services, Manager/ Senior Manager

of fraud risks and losses, prevention, continuous monitoring, detection and investigation of occupational fraud, waste... corporations and their outside legal counsel on complex business matters that involve financial, fraud and forensic investigations... - EY
Similar jobs: Assurance | Kuala Lumpur

Associate Director, Conduct, Financial Crime & Compliance (CFCC), GBS

: Fraud-prevention BCP/crisis management Conduct of business matter outside GBS First line assurance (except processes... - Standard Chartered
Similar jobs: Associate Director | Bukit Jalil, Kuala Lumpur

Integrity Strengthening Manager, Governance

experience in Governance, Integrity, Fraud prevention, Industrial Relations and of equivalent Good leadership, teamwork... - RHB Bank
Similar jobs: Integrity Strengthening | Kuala Lumpur

Senior Regional Recruiter

channels. A global multi-channel platform bundles international payment acceptances and methods, supplemented by fraud... prevention solutions. When it comes to issuing their own payment instruments in the form of cards or mobile payment solutions... - Wirecard
Similar jobs: Senior Regional | Kuala Lumpur



... 1 ...

[Prace-Jobs.eu] Found 11 Jobs: [Fraud Prevention Kuala Lumpur]



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