Fraud Analyst
6 months ago
In this important role, you will proactively study emerging fraud trends and
allow pipwave to act in real-time with high caliber decision made with the use
of manual and automated tools to protect our business, merchants, and buyer
from any fraud-related losses.
- **Responsibilities**_
- Review Merchants online payment transactions
- Review Merchant's customer document ID and marketplace seller document ID
- Identify suspicious trends and patterns of merchants’ online payment transactions.
- Analyzes suspicious activity on Merchant's customer accounts and researches past history for customer activity
- Work with manual and automated tools for deep insights and understanding of large amounts of historical data to help automate and optimize key processes
- Work closely with internal functions including Disputes, Salvaging, Customer Service, and Compliance
- Actively participate in defining processes, guidelines, and tools that help us reduce fraud now and in future.
- Compiling, analyzing, and interpreting data that guide applicable insights to make tactical decisions and/or recommendations to business
- Develop and implement automated fraud detection and real-time decision strategies
- Review current fraud prevention processes to identify process and system improvements
- Effectively
- Act as a trainer and consultant for our internal and external stakeholders
- Maintains accurate and complete documentation of all information necessary for the investigation
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, and similar other risks
- **Requirements**_
- You should be passionate about your job and enjoy a fast paced working environment and able to work on a 24
- 7 shift pattern
- You have an investigative mind and outstanding analytical ability
- Strong analytical thinking abilities and a problem solving mindset
- Experience of decision systems, including rule/strategy implementation and testing is preferred
- Strong communication and data presentation skills
- At Dynamic Podium we embrace change, you should dare to challenge the existing process flow and be persistent.
- Motivation to achieve results in a fast-paced environment, manage multiple tasks simultaneously and prioritize work efforts and quickly given a short and long-term answer to solve a problem
- Stay current and alert with the latest fraudulent activities and trends
- You are always looking for ways to improve yourself and the team
Pay: RM3,500.00 - RM4,300.00 per month
**Job Types**: Full-time, Permanent
Pay: RM3,500.00 - RM4,300.00 per month
**Benefits**:
- Health insurance
- Opportunities for promotion
- Professional development
Schedule:
- Rotational shift
Ability to commute/relocate:
- Kuala Lumpur: Reliably commute or planning to relocate before starting work (preferred)
-
Payment Fraud Analyst
6 months ago
Kuala Lumpur, Malaysia Right Recruit Sdn Bhd Full time**Job description** - Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team analyst to decide, if possible, to release user from blacklist. - Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to...
-
Fraud Analyst
6 months ago
Kuala Lumpur, Malaysia Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
Investigation Analyst
6 months ago
Kuala Lumpur, Malaysia Tentacle Sso Sdn Bhd Full time**Position**:Investigation Analyst **Location**: Kuala Lumpur, Malaysia **Experience**: 6+ Years **Budget**:RM 6,500/Month **Eligible**:Only Malaysian Citizens APJ Investigation analyst **Description** The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal. Our mission is to protect the HP Brand by proactively...
-
Fraud Analyst
6 months ago
Kuala Lumpur, Malaysia Citi Full timeThe Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...
-
Fraud Analyst
6 months ago
Kuala Lumpur, Malaysia Citi Full timeThe Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate...
-
Fraud Analyst
7 months ago
Kuala Lumpur, Malaysia Ria Financial Services Full timeFraud Analyst **Role Summary** This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several sources including authorizations, financial data, third-party data providers, and online...
-
Fraud Risk Business Analyst
7 months ago
Kuala Lumpur, Malaysia G2G Full time**Job Scope** **Responsibilities** - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization’s financial health. - Fraud Detection and Monitoring: Utilize advanced data analysis techniques...
-
Fraud Analyst Japanese Market
6 months ago
Kuala Lumpur, Malaysia KGR Full timeWe are recruiting for a leading BPO company a Fraud Analyst for the **Japanese market** in Kuala Lumpur. **Tasks**: - Conduct proactive analysis of large datasets to identify risk factors and patterns indicative of potential fraudulent activity - Recognize emerging fraud trends, document findings, and effectively communicate them, taking the lead in...
-
Mys Ctsm Kl Fraud Ops Analyst
6 months ago
Kuala Lumpur, Malaysia Citi Full timeThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...
-
Fraud Analyst Bank Industry Up to 4.8k
6 months ago
Kuala Lumpur, Malaysia Glob Pro BrainHunters Sdn Bhd Full time**Company Profile** We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. **Duties and Responsibilities** - Collect and...
-
Fraud Analyst
8 months ago
Kuala Lumpur, Malaysia Ria Full time**Role Summary** This position’s primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several sources including authorizations, financial data, third-party data providers, and online methods. **Responsibilities**: -...
-
Officer, Fraud Ops Intermediate Analyst 2
6 months ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
-
Merchant Fraud Operations Specialist
6 months ago
Kuala Lumpur, Malaysia Shopee Full timeDepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
-
Fraud Analyst
6 months ago
Kuala Lumpur, Malaysia Ria Full time**Role Summary** This role’s primary responsibility is to work disputes raised by customers who paid Ria using New Payments Platform (NPP) which is an open-access infrastructure designed for fast payments in Australia. Disputes can vary from request to hold funds, approval of refunds and request for information etc. When not working these disputes, this...
-
Analyst, Fraud Operations
6 months ago
Kuala Lumpur, Malaysia YTL-Sea Digital Bank Project Full time**Job Description**: **About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. You'll...
-
Fraud Analyst
6 months ago
Kuala Lumpur, Malaysia Collabera Full time**Qualifications**: **Working hrs - Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm) including Weekends and Public holidays** - Strong analytical and problem solving skills - Excellent organization skills - ability to multi-task and prioritize work - Ability to work effectively across portfolio risk policy teams and functional areas teams - Willing to...
-
Data Analyst, Risk
6 months ago
Kuala Lumpur, Malaysia foodpanda Full time**Company Description** **Job Description** ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new...
-
Data Analyst, Risk
6 months ago
Kuala Lumpur, Malaysia Delivery Hero Full timeAbout the opportunity **ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new strategies to...
-
Big Data Fraud Analyst
7 months ago
Kuala Lumpur, Malaysia G2G Full time**Responsibilities** - Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends.Regularly monitor transactional data, system logs, and other relevant sources to detect potential fraudulent behavior. - Investigative Analysis: Conduct in -depth...
-
Merchant Fraud Quality Analyst
8 months ago
Kuala Lumpur, Malaysia Shopee Full timeDepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...