Senior Fraud Officer

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...

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...

The Risk team designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. **Responsibilities**: - Investigate and review fraud detected cases for all Lalamove...

The project involves identifying fraudulent users/transactions by analysing 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 follow certain policy guidelines, meet stringent TAT, productivity and a minimum monthly average...

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 follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average...

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 follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average...

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur officeKey responsibilities include: More than 8 years of experience working in financial crimes intelligence role. Handling daily operations including review and...

Job Description: We are seeking a highly organized and detail-oriented Administrative Assistant fluent in Chinese to join our team. As the Administrative Assistant, you will play a crucial role in supporting day-to-day operations, communicating with clients, and facilitating effective communication within the organization. **Responsibilities**: 1. Provide...

DepartmentOperations- LevelExperienced (Team Lead)- 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 conducts root...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: risk analyst skills - **Minimum Qualifications**: 1-3 years of experience in fraud manual review, including the examination of user appeal...

Reference Code: 94974**Accounts Assistant - Retail Finance Back Office**: - Richemont- Kuala Lumpur, 14, MY- PermanentRichemont owns some of the world’s leading luxury goods Maisons, with particular strengths in jewellery, fine watches and premium accessories. Each Maison represents a proud tradition of style, quality and craftsmanship and Richemont seeks...

Responsibilities:Assist in various types of corporate finance assignments including financial due diligence review, business and equity valuation, and viability assessments. Able to write and prepare comprehensive business reports. Interact with team members and external parties in meeting the engagements' expectations.Requirements:Preferably a degree in...

**Role**:Operations Manager **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Trend Analysis Business research - Local Malaysian English Fluent Location: PJ **Salary**: 3.3k MYR - 4.5 k MYR Rotational shifts Minimum Skills to...

Responsibilities: Assist in various types of corporate finance assignments including financial due diligence review, business and equity valuation, and viability assessments. Able to write and prepare comprehensive business reports.  Interact with team members and external parties in meeting the engagements'...

Working Hour - Regular Hours - Monday - Friday- Business Area - Community Banking- Location - Malaysia - Kuala Lumpur- Description **Primary Objective**: - To deliver bank’s target of productivity in processing of online Small Ticket Business Loan/Financing and BNM/CGC guarantee scheme per day. - To conduct due diligence checking in the area of...

**Job Description As an IT security officer, you will be performing regular network and system monitoring, security analysis and incident response. You will be responsible for the maintenance and configuration of security monitoring tools as well as the review of alerts and threat intelligence notifications. The Security officer will work with the senior IT...

**Position Overview**: **Responsibilities**: - **KYC/AML Compliance**: - Conduct thorough Know Your Customer (KYC) due diligence for the company group’s clients. - Ensure compliance with AML regulations during customer onboarding and ongoing monitoring. - Review and verify customer identification documents and assess risk profiles. - **Transaction...

We are looking for an expert Audit Tax Senior Associate Listed Chartered Accountants Firm to join our all-star team at Agensi Pekerjaan BTC Sdn Bhd in Kuala Lumpur.Growing your career as a Full Time Audit Tax Senior Associate Listed Chartered Accountants Firm is a great opportunity to develop useful skills.If you are strong in presentation, problem-solving...

**About UOB**: United Overseas Bank Limited (UOB) is 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. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

INTEGRITY & GOVERNANCE UNIT (IGU), CHANCELLERY (1016, JALAN SULTAN ISMAIL, 50250, KUALA LUMPUR) **KEY ROLES** - To carry out administrative duties including the preparation and management of budgets, requisitions and claims, managing office supplies, and maintaining files and records. - To serve as the secretariat for meetings including preparation,...