**Responsibilities**:- Review of customer activity and review that system generated "smart alerts" comply with internal AML/ATF policies;- Review of agent ac...
From Ria - Kuala Lumpur
Published a month ago
**Job Highlights**Working remotely is possible.Opportunities to travel oversea.**Financial Account and Reporting**- Responsible for timely financial accounti...
From Bay Antara Sdn. Bhd. - Kuala Lumpur
Published a month ago
Job DescriptionWho we areDo you want to join our Geo-data revolution? Fugro's global reach and unique know-how will put the world at your fingertips. Our lov...
From Fugro - Kuala Lumpur
Published a month ago
The project involves identifying fraudulent users/transactions by analysing the purchase pattern of the business' customers to eliminate fraud for one of the...
From Cognizant Technology Solutions - Kuala Lumpur
Published a month ago
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