Fraud operations 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 & Debit Cards and Internet Banking...

Job Description:Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment resultsReporting and Documentation:Prepare clear and concise reports documenting findings from quality assurance reviews activities. Communicate these findings to relevant stakeholders and...

Open Position: Senior Operations Specialist, Financial Crime (MNC Company) An MNC Company is currently hiring Senior Operations Specialist, Financial Crime to join them in their Kuala Lumpur officeKey responsibilities include: More than 8 years of experience working in financial crimes intelligence role. Handling daily operations including review and...

Manager, Risk Management - Malaysia, Kuala Lumpur - BTC Recruitment Malaysia - Executive Search Recruitment AgencyOpen Position:Manager, Risk Management (Shared Services Industry)A well-established Shared Services Industry is currently hiring Manager, Risk Management to join the team and be based in the Kuala Lumpur office DescriptionOpen Position:Manager,...

Data Specialist J0)Description Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and operations about how AML/fraud processes are performing and to ensure accurate decision-making process. Use different statistical methods and tools (SQL, R, Python) to analyze effectiveness of AML...

about the companyOur client is a beverage company that sells citrus lemon drinks. Their strategic vision involves positioning themselves as a dynamic startup poised for rapid market expansion.about the jobThis role is reporting to CEO.This position entails the oversight of the company's operations and necessitates the ability to build and develop processes...

about the companyOur client is a retail F&B company, specialising in bold flavors and contemporary dining experiences within the culinary venture sector. They are planning to continue to grow and expand their businessabout the jobReporting to Head of Business DivisionKey accountabilities: Managing day to day operations, operations teams and operations...

We help our clients find the right talent for their business through expert recruitment services and consulting solutions, ultimately driving their success through exceptional human resources.The Role You will be responsible for : Managing the operations seamlessly, ensuring timely SLA delivery along with maintaining high level of employee and customer...

Job Purpose: The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive...

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality...

about the companyEstablished in 2017, a leading global data centre service provider operates in Malaysia, India, and Thailand. A subsidiary of a larger group, they offer ultra-large scale data centre solutions in the Asia Pacific region. Their focus is on delivering top-tier speed, reliability, and performance, with services covering planning, design,...

about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for an experienced fund operations manager to join their expanding company. about the jobJob Responsibilities:Overseeing all aspects of integrating new funds, including establishing new bank/broker accounts, liaising with legal counsel,...

Job Description: Develop and execute financial plans, forecasts, and budgets in alignment with company objectives. Analyze financial data and provide insights to support strategic decision-making. Prepare and present accurate and timely financial statements, reports, and analyses to management, stakeholders, and regulatory authorities. Ensure compliance with...

about the companyRandstad is partnering up with a leading independent fund administrator in Malaysia. They are looking for an experienced fund operations manager to join their expanding company.about the jobOversee all aspects of new fund onboarding, including coordinating the opening of new bank/broker accounts, liaising with legal advisors, comprehending...

Open Position: Cyber Security Operation Manager An APAC Global Delivery Centre is currently looking for IT Cyber Security Manager to join the team and be based in the Selangor officeKey responsibilities include: Strong experience in managing Cyber Security Regional Operations within IT Application Cloud Network IT Infrastructure and etc Good experience in...

Establishes project priorities and schedules, in line with strategic plans and operating objectives. Provides specialized advice, facilitation, and support to management, staff, and/or students in the development and implementation of effective systems, procedures, programs, and/or practices.May oversee one or more specified key operational or business...

About Our Client Our client is a reputable retail pharmacy group seeking a Chief Operating Officer to spearhead and drive strategic expansion initiatives. The COO play a pivotal role in shaping the company's future, leveraging their operational expertise to ensure continued success in the dynamic pharmaceutical industry. Job Description Formulate and execute...

about the companyOur client operates as a water engineering consultancy, specializing in tailor-made water systems for the pharmaceutical and industrial fields. We hold the belief that our employees represent our most valuable assets. Within a dynamic and nurturing atmosphere, our high-achieving team is characterized by their passion, determination, and...

If you are looking to excel and make a difference, take a closer look at us...Be a part of the Hong Leong family by applying for the Graduate Trainee Programme – PFS Credit Programme Overview The PFS Credit GT Program is a structured program aimed to develop young leaders, and to create a talent pool in one of the most pivotal areas of our business – PFS...

about the companyA leader in Enterprise Cybersecurity Solutions, providing comprehensive strategic consulting services and security solutions using emerging technologies. about the job Job title : Junior Operation EngineerLocation : Kuala LumpurEmployment : Full Time roles and responsibilities Maintain common services, respond to various fault alarms in a...