Card Fraud Agent

Company DescriptionWise 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 and spend with their Wise card.Your mission is to help us to minimise our fraud losses by maximising our attempted...

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...

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...

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...

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...

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...

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 sharedmitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too. 1. Monitoring team sales performance and ensure submissions on daily basis in...

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...

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...

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...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

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...

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist and help save millions more people money. This is an entry level role, so we don't expect you to have any previous experience in Due Diligence/Banking/Finance. Full training will be given to...

A Guest Service Agent provides reception services for Guests to contribute to an overall exceptional experience from check-in through check-out and complete audits, as required.What will I be doing?As Guest Service Agent, you will serve on the Front Office Team, to provide services for Guests to contribute to an overall exceptional experience from check-in...