Specialist, Fraud Risk

Specialist, fraud risk ops - Kuala Lumpur, Malaysia - Centauri Services And Technology Sdn. Bhd. Standard Chartered Bank Malaysia Malaysia, Kuala Lumpur Full time Role Responsibilities · Our ICS team sits within the TTO and is responsible for mission-critical areas including cyber, information and resilience. These are challenges that impact our clients...

OKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide through blockchain technology. With hundreds of token & futures trading pairs, traders can optimize their strategies. We are a top digital asset trading platform with a high trading volume, serving millions of users across 100+ countries. Our...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...

Educating users on how to maintain security and safety while using Airbnb responsibly - Maintain Subject Matter Expertise of Account and Content Integrity team to successfully complete core work and escalations - Develop and maintain a comprehensive understanding of the purpose of Account and Content Integrity Team - Investigate complex situations and...

**Job Summary**: **Job Type** **Seniority** Junior Mid **Years of Experience** Information not provided **Tech Stacks** Strategy Analytics Backbone SQL Python **About The Opportunity** **ROLE POSITIONING AND OBJECTIVES**: **What You Will Own** - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models -...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...

**#BeMore** Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! **Top Reasons to work with TDCX** -...

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! Top Reasons to work with TDCX Attractive...

Location: **Malaysia** - Department: Finance/Legal- Location: Malaysia- Lazada Anti Abuse team is responsible for protecting Lazada platform account security, promotions, transactions and financial spendings. We're a global team with team members from different countries to serve for South East Asia market. you'll learn and work for: - Building risk control...

About Klook We are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality...

Operational Risk team in Malaysia is a centralized 2LOD group responsible to provide Operational Risk and Control oversight and related support across segments and geographies leveraging consistent set of tools, practices, procedures, and subject matter expertiseClient DetailsAt this globally established company, they believe in their clients' businesses and...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

Job Description Open Position: Principal IT Security Engineering Specialist (APAC IT Organisation) An APAC IT Organisation is currently looking for a Principal IT Security Engineering Specialist to join the team and be based in the Selangor office. Key responsibilities include: Good experience in managing Cyber Security Engineering Projects covering IT...

Job Responsibilities: - Daily checking on customer credibility on whether customers entitled to rent our products. - Reviewing documents for corporate customers to ensure the establishment is deemed fit with company policies. - Reducing collection & fraud risk on customers with bankruptcy and multiple details. - Ensuring the rental contract agreement is...

Job Description Open Position: Principal IT Security Engineering Specialist (APAC IT Organisation) An APAC IT Organisation is currently looking for a Principal IT Security Engineering Specialist to join the team and be based in the Selangor office. Key responsibilities include: Good experience in managing Cyber Security Engineering Projects covering IT...

Ensign is hiring ! Evaluates, tests, monitors and maintains information systems (IS) and cyber security policies, procedures and systems I Creates, implements and oversees identity management systems to meet specific security needs and complex compliance standards | Ensures that IS and cyber security plans, controls, processes, standards, policies and...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as...

As Architects of Change, Logicalis' focus is to design, support and execute clients' digital transformation by uniting their vision with their technology expertise and industry insights. The company, through its deep understanding of key IT industry drivers such as security, cloud, data management and IoT, can address customer priorities such as revenue...

about the companyRandstad is partnering up with a leading global capital market and investment company. They are looking for compliance specialist to join their expanding team. about the jobPRIMARY RESPONSIBILITIES:This role will support the Senior Manager of Regulatory Compliance in overseeing regulatory compliance for the organization. Regulatory...

**Responsibilities**: - Managing financial transactions and reconciling accounts - Preparing financial statements and reports - Manage full set of accounts following accounting principles. - Financial forecasting and risk analysis. - Cash Flow management and taxation. - Audit financial transactions and document accounting control procedures. - Keep up with...