Fraud Operations Analyst

QualificationsMinimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred Strong analytical and research skills Knowledge Ability to work in a fast and evolving environment with detailoriented...

Job Responsibilitiesi. Digital Fraud Monitoring Monitor and analyse digital transactions within our Digital Cash Management (DCM) systems to identify and prevent fraudulent activities. Utilize advanced fraud detection tools and techniques to proactively detect and investigate suspicious patterns and anomalies. Collaborate with crossfunctional teams to...

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...

Risk Operations Specialist (English)Minimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred Strong analytical and research skills Knowledge Ability to work in a fast and evolving...

Vacancy: Risk Operation Specialist - EnglishLocation: Petaling Jaya, Malaysia.Salary: RM ,000Language: English (Malaysians)Headcounts: 40Work Hour: Rotational shiftJoining Date:ASAPEducation: Bachelor degree in Accounting, Finance relevant with Fraud, Chargeback and AppealPosition &Responsibilities: Focus on appeal cases received from business line, case...

RESPONSIBILITIES: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 evaluate if...

HelloGreetings from Softenger Sdn Bhd.we are looking for a "Risk Operation Specialist"JOB TITLE:Risk Operation SpecialistWORK LOCATION:Petaling JayaJob Type: Social MediaShift: Rotational Shift 24/7QualificationsMinimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud...

**Exciting Internal OpportunityWe are currently seeking highly motivated individuals to support our Technical Operations Analysts teamWe have openings for:1 Operations Analyst in APAC**1 Operations Analyst in EMEAMain Responsibilities: Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues Assess production issue...

Job Description:Get to know our Digital Bank team:Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer problems...

Vantive: A New Company Built On Our LegacyBaxter is on a journey to separate our ~$5B Kidney Care segment into a standalone company. Vantive* will build on our nearly 70-year legacy in acute therapies and home and in-center dialysis to provide best-in-class care to the people we serve. We believe Vantive will not only build our leadership in the kidney care...

Job Description:Life at GrabAt Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia.Get to know the...

RESPONSIBILITIES Monitor accounts and transactions regularly to identify fraudulent activities. Perform fraud investigations and submit reports to the concerned manager. Identify and review evidence and documents to analyze the overall case; synthesize data into a fraud investigation report with recommendations. Perform issue resolution and decision making...

Job details:Posted 06 February 2024SalaryRM3800 - RM5500 per monthLocationPetaling JayaJob type PermanentDisciplineFinance & AccountingReference270912_ About our Client- **Global Fortune 500 Multinational Company with excellent global support and training**: Structured Career Progression and Employee Development Plan: Regional exposure to multiple...

L'Oréal is the world's largest and most profitable beauty company. Present in over 150 countries, L'Oréal has catered to all forms of beauty in the world for over 100 years and has built an unrivalled portfolio of more than 36 international, diverse and complementary brands including L'Oréal Paris, Garnier, Maybelline New York, Nyx Professional Makeup, IT...

IntroductionAt IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

IntroductionAt IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

Integrity Malaysia is a foreign investment company - Jasa Integritas Malaysia Sdn Bhd - that has a proud history in Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud.Our services include employment background screening, business investigation, compliance, whistleblowing systems, mystery shopping...

Position : Compliance Operations AnalystWorking Hours : Mon - Fri (10am - 7pm)Salary : RM 3,500 - RM 6,000Location : Tropicana GardenJob Scope Support the AML / CFT operational functions of the Company Effective implementation of appropriate AML/CFT procedures, including CDD, record keeping, ongoing due diligence, submission of Suspicious Transaction Report,...

Company Description Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. Job...

Company Description Life at Grab At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour, and Humility. These principles guide and help us make decisions as we work to create economic empowerment for the people of Southeast Asia. Job...