Fraud & Risk Analyst - Cantonese- Kuala Lumpur

OverviewWe're looking for aFraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.QualificationsUniversity Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and familiarity with fraud surveillance and monitoring systems are...

QualificationsMinimum Skills to Hire:Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and AppealCandidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.Candidates are expected to have the ability to catch up start up fast-paced...

About the RoleThis is a unique opportunity to work in our Digital Bank's fraud management department. As a Fraud Risk Analyst, you will play a critical role in protecting our customers' financial information and preventing fraudulent activities.ResponsibilitiesInvestigate and resolve complex fraud cases.Analyze data to identify patterns and anomalies that...

Join Our Team:We are a dynamic team of professionals dedicated to providing exceptional customer experiences. As a Fraud & Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from potential threats.About the Opportunity:This is an exciting opportunity to join our team in Kuala Lumpur and...

What We're Looking For:We are seeking a seasoned Fraud & Risk Analyst with a proven track record in detecting and preventing financial crimes. The ideal candidate will have extensive experience in fraud risk management, with a strong focus on analysis and investigation.About the Ideal Candidate:The successful candidate will have:Extensive experience in fraud...

About Our Company:At Teleperformance, we are committed to providing exceptional customer experiences through innovative solutions. As a Fraud & Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from potential threats.About the Position:This is an exciting opportunity to join our team...

Job Summary:We are seeking a highly skilled Fraud & Risk Analyst to join our team in Kuala Lumpur. The ideal candidate will have extensive experience in fraud risk management, with a strong focus on detecting and preventing fraudulent activities.About the Role:The successful candidate will be responsible for analyzing financial transactions, identifying...

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 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...

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...

We are seeking a skilled Fraud Risk Specialist to join our team at Teleperformance. The successful candidate will be responsible for identifying potential risks and opportunities for improvement in the process, as well as suggesting solutions to prevent fraudulent activity.Key Responsibilities:Deep dive on completed transactions flagged with high-risk for...

About the RoleWe are seeking an experienced Anti-Fraud Senior Executive to join our team. The successful candidate will provide strategic leadership and direction to the Governance & Audit Committee (GAC), Senior Management, and other stakeholders in relation to fraud prevention, detection, and response.The role involves leading special, investigative,...

Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. As a key member of our fraud management department, you will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesManage responses to escalated fraud incidents.Conduct thorough investigations and report findings in a...

Job SummaryWe are seeking an experienced Fraud Risk Analyst to join our team. As a key member of our Digital Bank's fraud management department, you will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesManage responses to escalated fraud incidents.Conduct thorough investigations and report findings in a timely...

Job OverviewWe are seeking a skilled Fraud and Risk Management Manager to join our team. As a key member of our risk management department, you will be responsible for managing a team of managers and agents to detect and prevent fraudulent activity.ResponsibilitiesLead the day-to-day operations of the risk management team, ensuring that all activities are...

As a member of the Sime Darby Plantation Berhad team, you will play a key role in managing fraud and corruption risks across the organization. Your expertise in investigative techniques and risk management will be invaluable in ensuring the integrity of our operations.Key Responsibilities:Conduct thorough investigations into alleged cases of fraud and...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud Prevention Lead. In this role, you will be responsible for developing and implementing strategies to prevent fraud within the organization.Key Responsibilities:Develop and implement anti-fraud policies and proceduresCollaborate with other departments to...

Sime Darby Plantation Berhad is committed to promoting a culture of integrity throughout our organization. We believe that our people are our greatest asset, and we are seeking a highly skilled and experienced professional to join our team as a fraud and governance expert.About the Role:Provide expert advice and guidance on fraud and corruption prevention,...

Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1734We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Conduct special,...

Role OverviewThis is a challenging and rewarding opportunity to work as a Fraud Risk Analyst in our Digital Bank's fraud management department. You will be responsible for identifying and mitigating potential fraud risks and working closely with internal stakeholders to develop and implement effective fraud prevention strategies.Key...