HSBC Bank (M) Berhad16 Jan
...Investigations . Principal Responsibilities Operates within Financial Crime Threat Mitigation (FCTM...
OCBC Bank (Malaysia) Berhad18 Jan
...• Conduct both Banking and Credit Card investigation with OCBC Bank customers, merchants or relevant i.e. internal...
OCBC Bank (Malaysia) Berhad09 Nov
Compliance Manager, Surveillance & Investigation
Responsible for coordinating and managing surveillance and investigation operations Implements programs...
Standard Chartered Bank Malaysia...16 Jan
Assistant Manager, Fraud Investigation
...dispute incidents. · Perform investigation for all fraud dispute cases i.e. lost & stolen, account take over...
HSBC Bank (M) Berhad18 Jan
Contract Executive - AM Investigation & MI
...our payments team in the role of Assistant Manager Investigation & MI - Contract (GCB 6) Principal...
Head of Cyber & Digital Forensics (KL, Malaysia)
...of Surveillance and Investigation , the incumbent is responsible for: 1. Staff recruitment, management...
Senior Application Analyst
...applications, investigations , diagnosis and resolution of challenges. Requirements: Minimum 4 years’ experience...