Specialist, Fraud Risk Ops

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsAt...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

Job ScopeResponsibilities 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 and fraud...

Job DescriptionEscalation & AppealsActs 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 ReviewReview & investigate user reported issues on various fraud related...

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 related...

The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Role:Fraud SpecialistTimings:Rotational Shifts (Permanent)Industry:BPOWork Mode:Work from officeFunctional Area:ITES / BPO / Customer ServiceProcess:VoiceKey Skills: Analysis Risk Management Assessment of Risk Risk and Complaince risk management, Risk Functions- Minimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly...

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...

Role:Risk & ComplianceTimings:Rotational Shifts (Permanent)Industry:Accounting / FinanceWork Mode:Work from officeFunctional Area:Accounting / Tax / Company Secretary / AuditKey Skills: risk analyst skills- Minimum Qualifications:1-3 years of experience in fraud manual review, including the examination of user appeal documents, user analysis, and trend...

【業務内容】 /Job DescriptionPerform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasetsIdentify fraud trends, document and communicate findings, and lead in the development and implementation of new fraud prevention strategiesSupport Risk Operations with process and tool improvementsAssist...

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...

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...

Position: Risk Operation SpecialistLocation: Kuala Lumpur, MalaysiaWorking hours: 24/7 rotational shift, 5 days a week (Mon-Sun)Salary package: RM 4000 (basic + allowance)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...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

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 that being flagged with...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...

Role:Operations ManagerTimings:Rotational Shifts (Permanent)Industry:BPOWork Mode:Work from officeFunctional Area:ITES / BPO / Customer ServiceProcess:VoiceKey Skills: Trend Analysis Business research Local MalaysianEnglish FluentLocation:PJSalary: 3.3k MYR - 4.5 k MYRRotational shiftsMinimum Skills to Hire:Preferred RequirementsProficiency in English and...

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 that being flagged with...

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency.What you will be doing: Carry out detailed walkthroughs and process mapping to...