Fraud Analyst Japanese Market

Join our mission to protect, serve, and secure! Nezda Malaysia is currently looking for a Fraud Analyst Japanese. Qualifications: Must be a bachelors degree holder Must be located in Malaysia Must be fluent in Japanese and English language, both written and verbal Must have experience in e-commerce, payments or risk-related industry with either...

Job Responsibilities :The Fraud Analyst for Razer Gold is a fundamental operational role responsible for investigating and preventing fraudulent activities within Razer Gold. The main job is to analyse data, detect and identify potential fraudulent transactions or behaviours. The role will be reporting to the Fraud Manager, you will have innate and intuitive...

**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...

**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...

Job DescriptionOpen Position: Fraud Claims Analyst (Reputable Financial Institution Company) A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.Key responsibilities include:• Enhancing the effectiveness of the companys fraud detection and reduction systems.• Regularly monitor that...

The 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...

DepartmentOperations- 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...

**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**: -...

Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing blocks on accounts post analysis & timely escalations to FCC for further investigation. Strategy • Support and provide inputs to FCC Management and implementing the tactical actions required to...

**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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Role**:Any Other **Timings**:Day Shift (Permanent) **Industry**:Other **Work Mode**:Work from office **Functional Area**:Any Other Key Skills: Japanese language Japenese japense Japanese HR Japanese HR CONSULTANT - We are hashtag#hiring know someone that might be interested? Vacancy: Quality Analyst Native Japanese Location: LV, Georgetown Penang,...

Job summaryAs a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial risks. You will be responsible for developing and implementing risk mitigation strategies, overseeing day-to-day risk operations, and ensuring the security and integrity of our operations.Job...

**Job***: Governance, Risk Management & Compliance **Primary Location***: Asia-Malaysia-Kuala Lumpur **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 26/Aug/2023, 8:15:55 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** The Director, Fraud Risk for Financial Markets and Treasury Markets is a...

Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment results. Reporting and Documentation: Prepare clear and concise reports documenting findings from quality assurance reviews activities. Communicate these findings to relevant stakeholders...

Cognizant Kuala Lumpur, MalaysiaPosted 1 day ago Permanent Competitive - News Analyst with Japanese Language Proficiency **About the role**:As a News Analyst, you will be an integral part of our algorithm training process, serving as a resource to help define factors that are important to our clients.**Who you are**: You are a highly motivated new graduate...

Job Description:Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment resultsReporting and Documentation:Prepare clear and concise reports documenting findings from quality assurance reviews activities. Communicate these findings to relevant stakeholders and...

**The Role** We are seeking a talented and enthusiastic Japanese Marketing Coordinator to join our marketing team. In this role, you will be responsible for translating all marketing materials from English to Japanese, providing customer support in Japanese, sourcing for Japanese influencers and bloggers and working with them to create new content or...

Role Responsibilities Strategy The Director, Fraud Risk for Financial Markets and Treasury Markets is a permanent role that requires strong business acumen and deep knowledge and experience in the Fraud Risk field, particularly with expertise and experience in Institutional Financial Markets, and Unauthorized or Rogue Trading. Internal Fraud refers...

Bachelor’s degree/Diploma in any field, - Native Japanese. - Sales Experience of at least 6 months - Knowledge/experience in Digital Marketing of at least 6 months - Marketing understanding - at least handled Japanese Market for 1 or more years Good communications skills (English) - Cold calling experience. **Salary**: RM9,000.00 - RM9,500.00 per...