Fraud & Risk Analyst - English- Kuala Lumpur

OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.QualificationsUniversity Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and...

About the RoleThis is a challenging opportunity for a skilled Risk Management Professional to work in Kuala Lumpur. As a Fraud & Risk Analyst, you will be responsible for detecting and preventing fraudulent activities through thorough analysis and investigation.Main AccountabilitiesConduct root cause analysis and suggest improvements in controls and...

Job SummaryWe are looking for a skilled Fraud Risk Analyst to work with our team within our Digital Bank. As a Fraud Risk Analyst, you will be responsible for managing responses to escalated fraud incidents, conducting investigations, and reporting findings in a timely manner.Key Qualifications:University degree or equivalent.Minimum of 3 years' experience...

Job DescriptionThis role is responsible for focusing on appeal cases received from business lines, case received from customers with proof documents sent through a CMS system to team analysts for decision-making. The analyst matches all the proof document details including card numbers, payment names, payment emails, and so on.The key responsibilities...

About the PositionThis is a challenging opportunity for a skilled Anti-Fraud Expert to work in Kuala Lumpur. As a Fraud & Risk Analyst, you will be responsible for detecting and preventing fraudulent activities through thorough analysis and investigation.Main AccountabilitiesManage responses to fraud incidents escalated to FRMInvestigate and analyze...

About This RoleWe are seeking a highly skilled Risk Operations Specialist to join our team in Kuala Lumpur. As a key member of our operations team, you will be responsible for reviewing and resolving complex customer cases related to chargebacks and fraud prevention.Your primary goal will be to ensure that our clients receive timely and accurate resolution...

Job DescriptionAs a Fraud & Risk Analyst, you will be responsible for analyzing appeal cases, maintaining high-risk transaction flags, and conducting user behavior analysis. You will also handle customer escalation cases and provide standard responses.Key ResponsibilitiesAnalyze appeal cases and decide whether to release users from blacklist.Maintain...

ResponsibilitiesFocusing on appeal cases received from business lines, case received from customers with proof documents sent through a CMS system to team analysts for decision-makingAnalyzing completed transactions flagged as high-risk, evaluating potential fraud casesUnderstanding business models to make accurate risk evaluationsCompleting chargeback cases...

Senior Data Analyst - Risk ManagementThis is an exciting opportunity for a Senior Data Analyst to join our risk management team. You will play a critical role in shaping our risk strategies by leveraging data-driven insights to enhance risk mitigation and decision-making.You will lead the development of advanced risk reporting frameworks, interactive...

About the RoleWe are seeking a skilled Fraud Risk Analyst to join our team within our Digital Bank. The ideal candidate will have a university degree or equivalent, a minimum of 3 years' experience in practical fraud risk management, and strong analytical skills.Responsibilities:Manage responses to escalated fraud incidents.Conduct investigations, book fraud...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have experience in fraud manual review, user appeal, and trend analysis operations, as well as proficiency in English and multi-lingual skills.Key ResponsibilitiesAnalyze appeal cases and decide whether to release users from...

OverviewWe're seeking a highly skilled Fraud Risk Analyst to join our team within our Digital Bank. Our company is a rapidly growing venture, offering new and exciting challenges in the field of fraud risk management.Key Responsibilities:Manage responses to escalated fraud incidents.Conduct investigations, book fraud losses, and report findings in a timely...

We are seeking a seasoned Head of Fraud and Risk Management to join our team at Teleperformance. As a leader in fraud and risk management, you will be responsible for identifying potential risks and opportunities for improvement in the process and suggesting solutions.Main ResponsibilitiesManage the overall performance and governance of Statements of...

Job SummaryWe are seeking an experienced Fraud & Risk Analyst to join our team in Kuala Lumpur. The ideal candidate will have a strong background in fraud detection and prevention, with excellent analytical and problem-solving skills.Main ResponsibilitiesManage responses to fraud incidents escalated to FRMInvestigate and analyze financial transactions to...

Job SummaryWe are seeking a highly skilled and experienced executive director to lead our anti-fraud programs. As a key member of our organization, you will be responsible for developing and implementing effective strategies to prevent and detect fraud.Key Responsibilities:Develop and implement comprehensive anti-fraud programs, including policies,...

Job OverviewWe are seeking a skilled Fraud & Risk Analyst to join our team. The ideal candidate will have experience in fraud manual review, user appeal, and trend analysis operations.ResponsibilitiesAnalyze appeal cases received from business lines and decide whether to release users from blacklist.Maintain high-risk transaction flags and send cases for...

Job DescriptionWe are looking for a highly skilled Transaction Monitoring Analyst to join our team in Kuala Lumpur. The successful candidate will have a strong background in transaction monitoring and analysis, with excellent analytical and problem-solving skills.Main ResponsibilitiesMonitor and analyze financial transactions to identify suspicious...

Job Title: Fraud & Risk AnalystWe are seeking an experienced Fraud & Risk Analyst to join our team. The successful candidate will have experience in fraud manual review, user appeal, and trend analysis operations, as well as proficiency in English and multi-lingual skills.ResponsibilitiesAnalyze appeal cases and decide whether to release users from...

About the RoleThis is an exciting opportunity for a highly skilled and experienced professional to join our team as a Group Fraud Manager. As a key member of our organization, you will be responsible for leading fraud investigations and risk management initiatives.The successful candidate will have a strong background in risk management, audit, or...

Job DescriptionWe are looking for a skilled Fraud Risk Analyst to work with our team within our Digital Bank. As a Fraud Risk Analyst, you will be responsible for managing responses to escalated fraud incidents, conducting investigations, and reporting findings in a timely manner.Responsibilities:Manage responses to escalated fraud incidents.Investigate and...