Current jobs related to Fraud Operation Analyst - Bandar Utama - Canaan Communication & Technologies Sdn Bhd

  • Fraud Operation Analyst

    4 months ago

    Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

    **Responsibilities** - Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. - To monitor real time queues and identify high risk transactions within the customers portfolio. - Resolve queued transactions within the service level agreements (SLA) to reduce potential...

  • Accounting Analyst

    3 months ago

    Bandar Utama, Malaysia First Avenue, Bandar Utama Full time

    **RESPONSIBILITIES** - Involve and support in accounting daily operation tasks. - Involve in preparation of monthly and ad-hoc journals for TLM and KINTO. - Assist in managing the balance sheet reconciliation issues for TLM and KINTO. - To involve and assist in E-invoicing implementation. - To assist in perform analysis and variance comparison for financial...

  • Accounting Analyst

    3 months ago

    Bandar Utama, Malaysia First Avenue, Bandar Utama Full time

    **RESPONSIBILITIES** - Involve and support in accounting daily operation tasks. - Involve in preparation of monthly and ad-hoc journals for TLM and KINTO. - Assist in managing the balance sheet reconciliation issues for TLM and KINTO. - To involve and assist in E-invoicing implementation. - To assist in perform analysis and variance comparison for financial...

  • Treasury Analyst

    3 months ago

    Bandar Utama, Malaysia CareerMaster Sdn Bhd Full time

    **JOB RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving process. - Assist in Ad Hoc task in Treasury & Finance. **JOB REQUIREMENTS** - Minimum Diploma holder in Accounting / Finance field. - Minimum 1 year of working...

  • Business Analyst Intern

    5 months ago

    Bandar Utama, Malaysia Versa Asia Full time

    Assist with the planning and implementation of key strategic projects - Support proposals/pitches, market research, and new business development activities - Facilitate commercial arrangements with partners and vendors - Collaborate with product, tech, leadership and other stakeholders to launch new products/features while delivering impactful experiences...

  • Treasury Analyst

    4 months ago

    Bandar Utama, Malaysia EPS Ventures Sdn Bhd Full time

    **(Fresh Grad is encouraged to apply)** **Client**:MNC Japanese financial institution **Location **:Bandar Utama (reachable at MRT Bandar Utama) **Working **Hour: Mon-Fri, 8am-5:30pm **Salary**: up to Rm2,800 (allowance provided) **RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in...

  • Treasury Analyst Temporary Position

    3 months ago

    Bandar Utama, Malaysia TWY Search International Sdn Bhd Full time

    1) Responsibility - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving process. - Assist in Ad Hoc task in Treasury & Finance. 2) Requirements - Minimum Diploma holder in Accounting / Finance field. - Minimum 1 year of working experiences in...

  • Treasury Analyst-5 Months Contract

    4 months ago

    Bandar Utama, Malaysia EPS Ventures Sdn Bhd Full time

    **Client Company**:Non-banking institution **Location**: Bandar Utama (reachable by MRT) **Working hour**: Mon-Fri, 8am-5:30pm **Remunerations : Basic +RM600 allowances** **RESPONSIBILITIES** - Assist in Treasury & Finance daily operation. - Assist in preparing treasury monthly report. - Assist in yearly audit preparation. - Assist Filling and achieving...

  • Analyst, General Ledger

    3 months ago

    Bandar Sunway, Malaysia Brenntag Full time

    **ANALYST, GENERAL LEDGER & REPORTING**: Our team in **Sunway** currently has an opening for a **Analyst, General Ledger & Reporting** > **YOUR ROLE & RESPONSIBILITIES**: **Fixed Asset Accounting** - create and maintain asset accounting master data - Perform asset period end processing and reporting **General Ledger** - Perform transactional activities...

  • IT Business Analyst

    3 months ago

    Bandar Bukit Raja, Malaysia VINDA MALAYSIA SDN BHD Full time

    **Position Summary** **You will play an essential role to**: **1) Day-to-Day Functional / Application Support** - Support in building knowledge base with Level 1: Servicedesk. - Provide training to end users and Level 1: Servicedesk. - Involve in analyzing problems escalated from Level 1 and finding solution to the problem. - Involve in working and...

  • Business Analyst

    3 months ago

    Damansara Utama, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    Our Client is an IT solutions & services provider specializing in Connectivity & Communications solutions (network, security, VOIP, IPPBX, SIP services) and Management Tools (IT service management and customer engagement solutions). In line with their rapid business expansion plans, they are looking for a Jnr Product Engineer to join their IT Service...

  • Noc - Level 1

    3 months ago

    Bandar Sunway, Malaysia Jenexus Holding Sdn Bhd Full time

    Reports To Head of NOC Assistant Manager/Technical Director Responsibilities and Duties - 24x7 with shift basis proactively monitor, response, perform 1st level technical support, escalate and follow up alerts/tickets for network or security alert and escalate to a higher tier analyst/team lead in accordance with relevant processes. - Manage customer...

  • IT Business Analyst

    3 months ago

    Damansara Utama, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    Our Client is an IT solutions & services provider specializing in Connectivity & Communications solutions (network, security, VOIP, IPPBX, SIP services) and Management Tools (IT service management and customer engagement solutions). In line with their rapid business expansion plans, they are looking for a Junior Product Engineer to join their IT Service...

  • IT Business Analyst

    4 months ago

    Damansara Utama, Malaysia Agensi Pekerjaan Ideal Reliance Sdn Bhd Full time

    Our Client is an IT solutions & services provider specializing in Connectivity & Communications solutions (network, security, VOIP, IPPBX, SIP services) and Management Tools (IT service management and customer engagement solutions). In line with their rapid business expansion plans, they are looking for a Junior Product Engineer to join their IT Service...

  • Accountant

    3 months ago

    Bandar Penawar, Malaysia Marriott International, Inc Full time

    **Job Number** 24093722 **Job Category** Finance & Accounting **Location** The Westin Desaru Coast Resort, Jalan Pantai 3, Bandar Penawar, Johor, Malaysia VIEW ON MAP **Schedule** Full-Time **Located Remotely?** N **Relocation?** N **Position Type** Management **JOB SUMMARY** Supports the day-to-day execution of general ledger impacted processes,...

  • Kyc Analyst

    4 months ago

    Bandar Sunway, Malaysia Helius Technologies Full time

    **Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

  • Kyc Analyst

    3 months ago

    Bandar Sunway, Malaysia Helius Technologies Full time

    **Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

  • Kyc Analyst

    3 months ago

    Bandar Sunway, Malaysia Helius Technologies Full time

    **Responsibilities** - Conduct thorough KYC due diligence on new and existing clients to ensure compliance with regulatory standards. - Verify customer identity, assess risk levels, and scrutinize transactional activity. - Collaborate with internal stakeholders, including compliance, risk management, and operations teams, to resolve any KYC-related issues. -...

  • Business Analyst Executive

    3 months ago

    Bandar Bukit Raja, Malaysia CJ CENTURY LOGISTICS SDN BHD Full time

    **JOB RESPONSIBILITIES** - Research on matters as arranged by Management - Analysis functions for operational, Administration and Commercial department - Assist in analyzing management report i.e. Management Report, Accrual Report, Lifting Report (enhancement) etc. - Ensuring that client requirements are attended to efficiently and effectively - Attend...

Fraud Operation Analyst

3 months ago

Bandar Utama, Malaysia Canaan Communication & Technologies Sdn Bhd Full time

Responsibilities

  • Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.
  • To monitor real time queues and identify high risk transactions within the customers portfolio.
  • Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue losses.
  • To mitigate risk through fraud detection and review transactions and account activity for any suspicious or fraudulent activity.
  • To observe customer transactions to identify fraudulent activity such as BIN attacks, friendly fraud, and similar other risks.
  • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Determine existing fraud trends by analyzing accounts and transaction patterns.
  • Identify and monitor the potential risks due to fraud in all areas of the customer lifecycle.
  • Involve in any adhoc project to improve the work process and fraud detection.
  • Work across with other departments to resolve any issues involving fraud risk.

The must haves:

  • Bachelor's degree in a related field, at least 2 years' experience in Fraud Risk Management and Controls for financial institutions/payments/cards/banks/ewallets.
  • Strong analytical mindset and able to adapt within a fastpaced environment.
  • Excellent communication skills, both written and verbal.
  • Attention to details and high degree of accuracy.
  • Good knowledge and understanding of overall Fraud Risk processes, policies and operations.
  • Ability to work in a highvolume and in a fastpaced environment is required.
  • Proficiency in using Microsoft products such as Excel, PowerPoint, Word; and Google Suite.
  • Excellent team player.

Pay:
From RM4,500.00 per month

Benefits:

  • Flexible schedule
  • Health insurance
  • Maternity leave
  • Parental leave

Schedule:

  • Day shift

Supplemental pay types:

  • 13th month salary

Application Question(s):

  • Must be able to work from office at 1 First Avenue, Bandar Utama.
  • Please provide your notice period/ availability to join.