Fraud Claims Analyst

Open Position: Medical Insurance, Claims Analyst (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Medical Claim, Claims Analyst to join them in the Kuala Lumpur office.Key responsibilities include:More than 5 years’ experience in medical claim and fraud.Keep the claims process moving to ensure timely resolution.Manage day-to-day...

Job Responsibilities :The Fraud Analyst for Razer Gold is a fundamental operational role responsible for investigating and preventing fraudulent activities within Razer Gold. The main job is to analyse data, detect and identify potential fraudulent transactions or behaviours. The role will be reporting to the Fraud Manager, you will have innate and intuitive...

Job DescriptionOpen Position: Medical Insurance, Claims Analyst (Renowned Insurance Company)A Renowned Insurance Company is currently hiring Medical Claim, Claims Analyst to join them in the Kuala Lumpur office.Key responsibilities include:More than 5 years’ experience in medical claim and fraud.Keep the claims process moving to ensure timely...

**Anti - Fraud Surveillance Analyst** **-** **(**240000LL**)** - Subject matter expert on fraud prevention and detection typologies. - Investigate external and/or internal fraud escalation in a proper and timely manner. - Analyse on escalated cases to discover and bringing down potential network of fraudulent accounts. - Work closely with law enforcement...

**Job Scope** **Responsibilities** - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization’s financial health. - Fraud Detection and Monitoring: Utilize advanced data analysis techniques...

Join our mission to protect, serve, and secure! Nezda Malaysia is currently looking for a Fraud Analyst Japanese. Qualifications: Must be a bachelors degree holder Must be located in Malaysia Must be fluent in Japanese and English language, both written and verbal Must have experience in e-commerce, payments or risk-related industry with either...

Job Summary With moderate direction, handles single and multi-party personal or commercial line claims of moderate exposure and complexity within specific authority limits, to ensure that claims are handled in the most efficient, effective way while delivering a customer-centric claims service. Job Accountabilities - Key Accountabilities •...

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make...

Job Description: **Escalation & Appeals** - Acts as the first line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases investigated by Buyer & Seller Review. - Manage cases while balancing between customer's needs and the company's benefits. **Buyer Review** - Review & investigate user reported issues on...

Job Description Escalation & Appeals Acts as the first line of response against reported/escalated fraud & scam cases. Reinvestigations in fraud & abuse cases investigated by Buyer & Seller Review. Manage cases while balancing between customer's needs and the company's benefits. Buyer Review Review & investigate user reported issues on various fraud...

**Primary Objective** - To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline. **KEY RESPONSIBILITIES** 1. Strategy and Planning: - Observe customer transactions to identify fraudulent activity such as account take over, friendly...

**Requirements**: - **Acquired at least Degree Qualification.**: - Able to work on 24/7 Shift schedule. **Job Scope**: - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction...

**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...

Job summaryAs a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial risks. You will be responsible for developing and implementing risk mitigation strategies, overseeing day-to-day risk operations, and ensuring the security and integrity of our operations.Job...

**Responsibilities** - Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends.Regularly monitor transactional data, system logs, and other relevant sources to detect potential fraudulent behavior. - Investigative Analysis: Conduct in -depth...

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Job Description:Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment resultsReporting and Documentation:Prepare clear and concise reports documenting findings from quality assurance reviews activities. Communicate these findings to relevant stakeholders and...

Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation. Strategy • Support and provide inputs to FCC Management and implementing the tactical actions required to...

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...

Job Summary With moderate direction, handles single and multi-party personal or commercial line claims of moderate exposure and complexity within specific authority limits, to ensure that claims are handled in the most efficient, effective way while delivering a customer-centric claims service. Job Accountabilities - Key Accountabilities •...