Fraud Analyst

About KlookWe are a global leader in travel technology, dedicated to creating unforgettable experiences for travelers. Our platform offers over half a million curated quality experiences across 2,300 destinations, making it easier, more accessible, and enjoyable for everyone to explore the world.We're seeking a skilled Senior Fraud Analyst to join our fraud...

AEON Credit Service (M) Berhad is committed to providing easy payment schemes for the purchase of consumer goods and a personal financing scheme based on Syariah principles.We are currently seeking a Fraud Investigation Analyst to join our team. As a Fraud Investigation Analyst, you will be responsible for investigating and analyzing data to identify...

About Our CompanyWe are a global IT service company that provides end-to-end business solutions to clients across various industries. We are committed to innovation, excellence, and customer satisfaction.Job Description:Working as a Counter Fraud Analyst, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and...

About the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCLTech, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems.The role involves analyzing business requirements, engaging with stakeholders, and ensuring seamless payment processing while maintaining...

Join our mission to protect, serve, and secureNezda Malaysia is currently looking for a Fraud Analyst – Japanese.Qualifications:Must be a bachelor's degree holderMust be located in MalaysiaMust be fluent in Japanese and English language, both written and verbalMust have experience in e-commerce, payments or risk-related industry with either traditional and...

About the RoleWe are seeking an experienced Fraud Analytics Executive to join our team at Affin Group. The successful candidate will have expertise in analyzing transactional data, identifying fraudulent activities, and preventing unauthorized transactions.Responsibilities:Analyze transactional data to identify trends, patterns, and insights that contribute...

Job DescriptionThe Fraud Ops Analyst plays a critical role in ensuring fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss. This entry-level position assists in efforts to identify inconsistencies in data or results, assess risk when business decisions are made, and demonstrate consideration for the firm's...

Our Ideal CandidateBachelor's degree/University degree with 2-4 years of minimum experience.Relevant experience in Fraud Analyst role is an added advantage.Demonstrates clear and concise written and verbal communication skills.Able to communicate fluently in Cantonese and Mandarin.Flexible in working in 24/7 rotational shift and making outbound calls.About...

Senior Authorization and Fraud System Analyst (Cobol Mainframe)HCLTech Federal Territory of Kuala Lumpur, MalaysiaAbout the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCL Technologies Malaysia SDN BHD, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems....

As a key member of our team, the Fraud Analyst will play a critical role in investigating transactions, contacting customers for verification, and making informed decisions.This position involves monitoring and analyzing fraud alerts, ensuring early detection and loss prevention. The ideal candidate will have a proven track record of identifying and...

Required Skills and QualificationsTo succeed in this role, you'll need:Relevant experience in a related field.Knowledge and previous experience in the Investigation and Fraud claims process.Experience in trend analysis and alerts in early fraud detection.You should also have excellent communication skills, both written and verbal, and be able to remain...

Minimise 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 detect potential...

Job DescriptionAFFIN Group is a leading financial institution in Malaysia, striving to transform the banking landscape through innovation. As a Fraud Analytics Executive, you will play a crucial role in protecting our financial assets and minimizing potential losses.Job Purpose: To analyze transactional data, identify fraudulent activities, and prevent...

In this role, you will have the opportunity to make a real impact on our business by identifying and mitigating risk, reducing potential losses, and enhancing customer satisfaction.The Fraud Analyst will be responsible for conducting thorough investigations, analyzing data, and developing effective strategies to prevent and detect fraud.We are seeking a...

We are seeking an experienced and skilled Investigation Specialist to join our team at Prudential Hong Kong Limited.The successful candidate will be responsible for investigating and resolving complex claims, working closely with our Underwriting, Endorsement, and Compliance teams to ensure that all relevant regulations and standards are met.Key...

Job Title: Operations AnalystCompany: Ant InternationalJob Responsibilities:In depth understanding of different business models in Ant International.Perform risk analysis and due diligence of merchants for risk types including but not limited to fraud, account takeover, money laundering, sales bans and restrictions.Reply to risk inquiries from different...

About the JobThe KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role involves working closely with the MLRO to ensure the company remains compliant with regulatory obligations while providing a seamless customer experience.The successful candidate will...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

Job OverviewAffin Group is committed to creating a better financial services landscape. As a Fraud Analytics Executive, you will be responsible for analyzing transactional data to identify and prevent fraudulent activities.Key Responsibilities:Analyze transactional data to identify trends, patterns, and insights that contribute to informed business...

At Ascendion, our team is dedicated to Powering the Intelligence of Tomorrow | Building the AI Teams of the Future.We are looking for a skilled Fraud Analyst to join our Information Technology team in Kuala Lumpur, Malaysia. This full-time position offers a challenging work environment with opportunities for growth and development.The successful candidate...