Fraud & Risk Specialist

Join OKX: A leading digital asset trading platform with global reach through blockchain technology, offering a wide range of token & futures trading pairs to enhance traders' strategies. Dive into a fast-paced environment with us! Team Insight: Be part of the Global Customer Service team, central in managing risk and reward for our platform. Collaborate...

Join OKX: A leading digital asset trading platform with global reach through blockchain technology, offering a wide range of token & futures trading pairs to enhance traders' strategies. Dive into a fast-paced environment with us! Team Insight: Be part of the Global Customer Service team, central in managing risk and reward for our platform. Collaborate...

OKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide through blockchain technology. With hundreds of token & futures trading pairs, traders can optimize their strategies. We are a top digital asset trading platform with a high trading volume, serving millions of users across 100+ countries. Our...

OKX is a leading digital asset trading platform that offers advanced financial services to traders worldwide through blockchain technology. With hundreds of token & futures trading pairs, traders can optimize their strategies. We are a top digital asset trading platform with a high trading volume, serving millions of users across 100+ countries. Our...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...

**Job Summary**: **Job Type** **Seniority** Junior Mid **Years of Experience** Information not provided **Tech Stacks** Strategy Analytics Backbone SQL Python **About The Opportunity** **ROLE POSITIONING AND OBJECTIVES**: **What You Will Own** - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models -...

Educating users on how to maintain security and safety while using Airbnb responsibly Maintain Subject Matter Expertise of Account and Content Integrity team to successfully complete core work and escalations Develop and maintain a comprehensive understanding of the purpose of Account and Content Integrity Team Investigate complex situations and potential...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100...

**#BeMore** Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! **Top Reasons to work with TDCX** -...

#BeMore Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! Top Reasons to work with TDCX Attractive...

**#BeMore** Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. Work with the world’s most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore! **Top Reasons to work with TDCX** -...

Location: **Malaysia** - Department: Finance/Legal- Location: Malaysia- Lazada Anti Abuse team is responsible for protecting Lazada platform account security, promotions, transactions and financial spendings. We're a global team with team members from different countries to serve for South East Asia market. you'll learn and work for: - Building risk control...

#BeMoreDo you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company.Work with the world's most loved brands and be with awesome, diverse people. Be home, belong, and start your journey to #BeMore Top Reasons to work with TDCXAttractive remuneration,...

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality...

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality...

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality...

**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...

Open Position: Risk Management, Specialist (Investment and Management Company)An Investment and Management Company is currently hiring a Risk Management, Specialist to join them in the Pahang officeKey responsibilities includes:Bachelor's Degree holder within Business Management, Finance and etc with over 4 years working experience. Designing and...