Anti - Fraud Surveillance Analyst

**Job Description:**ResponsibilitiesConduct in-depth analysis of fraudulent activities and develop strategies to prevent them.Analyze complex data to identify patterns and anomalies that may indicate potential fraud.Collaborate with law enforcement agencies to share intelligence and best practices in fraud prevention.Stay up-to-date with emerging trends and...

DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as...

As a Lead Anti-Fraud Engineer at Alliance Bank, you will play a critical role in designing and implementing innovative anti-fraud solutions.Key Responsibilities:Design, develop, and test advanced anti-fraud systems and processes to prevent fraudulent transactions.Collaborate with data scientists to integrate machine learning models into the anti-fraud...

About the RoleWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Shopee. As a key member of our fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of our organization's anti-fraud program.Key ResponsibilitiesConduct Quality Assurance Reviews: Conduct weekly quality checks on fraud...

DescriptionThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and investigations on transactions that may be a potential risk to...

This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as well as...

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaUser Fraud Quality Analyst (ShopeePay)About The TeamAs a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You will be responsible for conducting quality assurance reviews and assessments to identify any...

WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaE2 POWER SDN. BHD. WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML...

About the RoleThis position plays a vital part in our MALAYSIA COMPLIANCE Anti-Fraud team, focusing on tracing and securing funds involved in fraud and scams.The successful candidate will possess strong analytical skills and be able to work independently with minimal supervision.Main Responsibilities:Data Collection and Management:Retrieve data from diverse...

About UsShopee is a leading e-commerce platform that connects buyers and sellers in Southeast Asia.Job DescriptionFraud Risk Management: We are seeking a skilled Fraud Quality Analyst to join our team. As a key member of the fraud risk management department, you will be responsible for ensuring the effectiveness and compliance of our anti-fraud...

Job OverviewShopee, a leading e-commerce platform, is seeking an experienced User Fraud Quality Analyst to join its team in Kuala Lumpur. As a key member of the fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of Shopee's anti-fraud program.Key ResponsibilitiesQuality Assurance Reviews: Conduct thorough...

About the RoleIn this exciting opportunity, you will have the chance to leverage your expertise in fraud prevention and risk management to drive business growth and protect Shopee's users. As a User Fraud Quality Analyst, you will be responsible for ensuring the integrity of our anti-fraud program and identifying opportunities for improvement.Main...

About UsAFFIN Group is a leading financial services provider that continuously innovates to transform the industry. Our commitment to great work and customer centricity makes us an ideal place for professionals who want to make a difference.Job DescriptionWe are seeking a skilled Risk Management Specialist, Anti-Fraud to join our team. As a key member of our...

Job OverviewThe Fraud Ops Senior Analyst position at Citigroup Inc. plays a critical role in minimizing the impact of fraud across various business operations.

Job Responsibility:Review suspicious transactions generated by fraud detection systems; the analyst must be highly sensitive to abnormal/fraudulent transactions to minimize loss at the earliest stage and be alert to new emerging fraud trends/patterns.Responsible for making sound judgments and decisions on the alerts in accordance with the operating...

About Standard CharteredWe're a leading international bank that's passionate about making a positive impact in the world. Our goal is to drive commerce and prosperity through our unique diversity and customer-centric approach.We believe in fostering an inclusive culture where everyone feels valued and respected. We celebrate our differences and promote an...

Job SummaryMinimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.ResponsibilitiesManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to...

Add expected salary to your profile for insights.At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's...

Job DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.The ideal candidate will facilitate daily operations within MAL COM AF including verifying accounts and transactions...

Key ResponsibilitiesSupervise the fraud prevention team to effectively identify and mitigate fraud risksDevelop and implement fraud prevention strategies, policies, and proceduresEnsure team members are trained and equipped to prevent fraud activitiesCollaborate with other departments to integrate fraud prevention with business objectivesConduct risk...