Card Fraud Recovery Agent

We're looking for a Card Fraud Agent to join our growing team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, prevent fraud, help our customers, and improve our product. You personally can help us get closer to the missionHere's how you'll be contributing to the Card Fraud team:Handle suspicious transactions alerts and...

Job details:Posted 22 June 2023SalaryRM RM13000 per month + Hybrid Working ArrangementsLocationKuala LumpurJob type PermanentDisciplineBanking & Financial ServicesReference266238_ Globally recognised financial institution Competitive remuneration and benefits Hybrid working arrangements. Identify and Monitor fraud threats, vulnerabilities, and risks. Drive...

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 RESPONSIBILITIESStrategy and Planning: Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft and...

Fraud Analytics & Reporting Manager If you are looking to excel and make a difference, take a closer look at us.. To control bank exposure to risk and financial losses through the process of authorizing transaction usage and overseeing fraud detection for Cards and Internet Banking. Responsible to analyze fraud trends / patterns & Modus Operandi for Credit &...

Fraud Analytics & Reporting Manager If you are looking to excel and make a difference, take a closer look at us.. To control bank exposure to risk and financial losses through the process of authorizing transaction usage and overseeing fraud detection for Cards and Internet Banking. Responsible to analyze fraud trends / patterns & Modus Operandi for Credit &...

Job Description Your mission**:Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world's first platform to offer true multi-currency banking. Your mission is to ensure that the money we are moving for customers are legitimate transactions, and...

We're looking for a Card Disputes Team Lead to join our team in the Kuala Lumpur office. This role is a unique opportunity to have an impact on Wise's mission, grow as a leader, help save millions more people money and work in a disruptive, fast-growing and fun environment.Your mission:Wise has already pioneered new ways for people to transfer money across...

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...

If you are looking to excel and make a difference, take a closer look at usFunctional - Fraud Dispute Management Analysis on fraud trends observed on Credit Card & Debit Card and subsequent propose adjustments on Fraud detection rules overlaid with management customer experience. Ongoing periodic reviews are necessary in order to gauge the effectiveness on...

Manager, Fraud Analytics, Reporting and Compliance (Fraud Management)If you are looking to excel and make a difference, take a closer look at us...Functional - Fraud Dispute Management Analysis on fraud trends observed on Credit Card & Debit Card and subsequent propose adjustments on Fraud detection rules overlaid with management customer experience. Ongoing...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

Qualifications:Working hrs - Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm) including Weekends and Public holidays Strong analytical and problem solving skills Excellent organization skills ability to multitask and prioritize work Ability to work effectively across portfolio risk policy teams and functional areas teams Willing to work on rotating...

Fraud Application And Claims Specialist - Japanese Speaker道を切り開いて進みましょう。私たちが支援します。適切な支援があれば,人もビジネスもすばらしい成長を遂げることができます。Team Amexの仲間になると,顧客,コミュニティ,従業員...

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Sales Manager, Cards (Northern)Create your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too.Monitoring team sales performance and ensure submissions on daily basis in line...

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