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Job title: Fraud Investigation Manager Company: Hong Leong Bank Job description: thinking and skillsets into our organisation. Candidates are assessed based on merit and potential, in line with our mission… their career aspirations and grow talent from within our organisation. Realise your full potential at Hong Leong Bank by applying now…. Expected salary: Location: Malaysia […]
Job title: Fraud Analyst –Payment Integrity Member Investigation Unit Company: The Cigna Group Job description: under pressure to meet tight deadlines. Experience of full Microsoft suite. Fluency in foreign languages in addition to fluent… Expected salary: Location: Kuala Lumpur Job date: Wed, 07 Aug 2024 23:54:28 GMT Apply for the job now! #Fraud #Analyst #Payment […]
Job title: Treasury Operations – Investigation Operations Company: OCBC Bank Job description: / agent bank for any non-receipts of payment / failure to pay and escalate to trader /dealer / RM in accordance to escalation… procedures and resolved on T+1. · Liaise with trader/dealers and internal support partners (ACRS, FCM, MRM, POM) on daily… Expected […]
Job title: Officer – Client Review Investigation Unit Senior Analyst (CRIU) , C10 , Hybrid, Malaysia Company: Citigroup Job description: of action (relationship retention, termination, Suspicious Activity Report (SAR)) Assist AML team with managing risks… Expected salary: Location: Kuala Lumpur – Selangor Job date: Wed, 07 Aug 2024 01:02:04 GMT Apply for the job now! […]
Job title: Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team Company: Cigna Job description: , Data & Analytics, Claims Operations, Clinical partners, Product and Member Investigation Unit (MIU). Responsibilities… Expected salary: Location: Kuala Lumpur Job date: Thu, 11 Jul 2024 01:29:47 GMT Apply for the job now! #Fraud #Senior #Analyst #Payment #Integrity #Provider #Investigation […]
Job title: Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team Company: The Cigna Group Job description: , Data & Analytics, Claims Operations, Clinical partners, Product and Member Investigation Unit (MIU). Responsibilities… Expected salary: Location: Kuala Lumpur Job date: Wed, 10 Jul 2024 23:41:17 GMT Apply for the job now! #Fraud #Senior #Analyst #Payment #Integrity […]
Job title: Payment Screening and Investigation Officer Company: Job description: (s) or other laws/regulation(s) to the task at hand. Collaborate with the compliance team to provide input on policy enhancements… Expected salary: Location: Kuala Lumpur Job date: Sun, 30 Jun 2024 22:28:19 GMT Apply for the job now! #Payment #Screening #Investigation #Officer
Job title: Payment Screening and Investigation Officer Company: OCBC Bank Job description: (s) or other laws/regulation(s) to the task at hand. Collaborate with the compliance team to provide input on policy enhancements… Expected salary: Location: Malaysia Job date: Sun, 30 Jun 2024 04:03:29 GMT Apply for the job now! #Payment #Screening #Investigation #Officer
Job title: Senior Executive, Auxiliary Police, Admin & Investigation (Security) Company: Job description: JOB PURPOSE To assist Security Manager in day-to-day function of the Security Investigation from preparing investigation paper, conducting investigation, interviewing suspect and witness, producing investigation paper, provide suggestion fo… Expected salary: Location: Malaysia Job date: Thu, 30 May 2024 22:41:26 GMT Apply […]