Fraud Analyst, CCO - Fraud Management - Detection and Authorization - Digital Banking MY

Open 22d

Monitor Online Banking activities for possible fraudulent transactions. Overall responsible to comply KPIs set to monitor RCM fraud alerts.

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Coinbase

2 weeks ago

Risk & Monitoring Analyst IV

RemoteUK

Analyzes and improves financial crime investigations for a crypto exchange, ensuring compliance with AML/CFT regulations and driving operational quality through metrics and process updates.

aianalyticsgenerative-ai

55 620 – 61 800 £

CIMB

2 months ago

Credit Officer, CCO - Secured Credit MY

Open 22d APACFull-time

Key Responsibilities To screen and ensure all information in relation to loan applications and supporting documents received from sales person via mail or any digital platform are adequate for credit processing. To perf…

CIMB

2 months ago

Assistant Vice President, DPP - Digital Platform MY

Open 22d APACFull-timeC-level

This role is accountable for ensuring that digital fraud prevention initiatives and enabling technologies are designed, implemented, and operated in accordance with CIMB’s internal governance frameworks and Bank Negara…

FIRST INTERNET BANK

3 days ago

Account Risk Analyst II

North America

Reviews customer accounts and monitors transactions to detect fraud, money laundering, or suspicious activity using AML/KYC tools and regulatory compliance processes in a banking environment.

U.S. Bank

8 hours ago

AML Fraud Intake QC Analyst

APAC

Reviews anti-money laundering and fraud cases to ensure compliance with banking regulations and internal controls in a U.S. Bank operations center.

CIMB

2 months ago

Quality Analyst, CBS - Service MY (00415)

Open 22d APACFull-time

Ensure conformance of service calls to standards or requirements. Support the drive of better Customer Experience