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Keywords: CASA Fraud Surveillance Analyst, Location: Kuala Lumpur

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CASA Fraud Surveillance Analyst

, monitor, detect and investigate on fraud related matters. You will be part of the CASA Fraud Surveillance Team to protect... with ability to take pressure and meet the demands of the job. Previous experience on fraud surveillance in banking sector or law enforcement...

Company: UOB
Location: Kuala Lumpur
Posted Date: 03 Dec 2024

VP, Fraud Surveillance Team Lead

main functions of operations: o Current Account Savings Account CASA) Fraud Surveillance o Card Fraud Surveillance... Continuity Plan) coordinator for the team. CASA Fraud Surveillance Reviewing the fraud alerts actions completed by Fraud...

Company: UOB
Location: Kuala Lumpur
Posted Date: 19 Jan 2025

Graduate Intake_Fraud Analyst

, monitor, detect and investigate on fraud related matters. You will be part of the CASA or Cards Fraud Surveillance Team... career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud...

Company: UOB
Location: Kuala Lumpur
Posted Date: 23 Jan 2025