Fraud Operations Manager

About Klook We are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...

Process authorization request for our Merchants and CIMB cardholders. - Attend to emergency card replacement requests from Visa and Mastercard for CIMB cardholder. - Process mail order (MOTO) transactions from CIMB Merchants and CIMB cardholders. - Process cancellation request from CIMB Merchant and for CIMB cardholders. - Process authorization request for...

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality...

Level: Experienced - Contact person: Bonnie Tham Founded in 1964, BDO in Malaysia is one of the five largest professional services firm providing Audit & Assurance, Advisory, Tax and Business Services & Outsourcing (BSO) to businesses ranging from established multinational conglomerates to growth-oriented organisations, whether public or private. BDO’s...

Ensure the effectiveness of the Group’s management of legal, regulatory compliance and technology risk issues through the application of the appropriate and effective frameworks and procedures and ensure that legal, regulatory compliance and technology risks are anticipated, identified, escalated and reported to stakeholders, mitigated and managed so as...

Descriptions KPMG Forensic Services offer robust, practical advice, helping our firm's clients deal with: Anti Money Laundering (AML), Fraud, misconduct and corruption investigations Commercial and civil disputes Regulatory compliance Managing risk on buying or selling a business Risk of fraud, money-laundering and other financial crime KPMG Forensic...

Location: **Malaysia** - Department: Technology- Location: Malaysia- Team and Role Introduction: - Corporate IT Manager role is critical in overseeing and coordinating the activities of the IT department to ensure the efficient functioning of technology systems and infrastructure within the organization. You will be leading a team of dedicated IT...

The Operational Risk Department - is a centralized 2nd Line of Defense group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertise.Client DetailsAt this globally established company, they believe in their...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The roles and...

Developer (NetGuardians (IFM)), Kuala Lumpur Location Office Address Project Description Our Client a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America are looking for Consultants to be part of the project The Technology and Operations function is...

About the role - Assume responsibility in ensuring publication content released both online and in print in a timely manner in accordance with budgeted plans at agreed standard of quality and cost; working alongside Editors - Assure the integrity, quality and currency of the editorial content of publications of assigned products, by conducting/assisting with...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

As the Legal & Compliance Manager, you will have overall operational and strategic responsibility over the full spectrum of legal and compliance functions across Easybook.com. You will work closely with other senior management team members to achieve shared organizational objectives, in providing legal and company secretarial services across the group. The...

**Key Responsibilities**: **Business Performance and Management** - Perform phone dunning activities on all delinquent / impaired customers assigned with adherence to the approved Collection Script to meet business goals and objectives. - Successfully work on accounts as per guideline requirements set in collection system. - Ensure the portfolio assigned are...

Coach, motivate and train Retail Operation Executive to archive area turnover and EBITDA goal set by the company.Manage retail outlets Sales Turnover per square feet to maximize space.Working closely with Marketing department for outlet marketing activities, brand exposure.Operation support for Franchise department to ensure compliances of franchisee outlet...

Create The Circular Economy With Us At , we empower customers to buy their favorite tech devices in a more sustainable way. Our mission is to refresh the way we all consume tech, delivered through a platform built on sustainable values and quality-assured devices. We are looking for motivated team members like yourself with an innovative mindset. In 2...

about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for an experienced fund operations manager to join their expanding company.about the jobOversee all aspects of new fund onboarding, including coordinating the opening of new bank/broker accounts, liaising with legal advisors, comprehending...

Location: **Malaysia** - Department: Supply Chain & Logistics- Location: Malaysia- Team and Role Introduction: - A challenging opportunity to work in one of the most exciting and fastest growing markets in South East Asia. Cross Border logistics is poised to be the enabler of e-commerce business in the region. Key deliverable of this role is to manage the...

manufacturing operations and processes to foods and beverages, perform packaging, operate machines manually or automatically, follow predetermined procedures, and take food safety regulations on board WE OPERATING OUR COMPANY MORE THAN 20 YEARS. WE ARE DISTRIBUTING OUR PRODUCTS TO ALL OVER THE MALAYSIA AND ALSO OVERSEAS. WE ALSO DISTRIBUTING OUR GOODS TO...