Fraud & Risk Specialist

#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...

Headquartered in Singapore, Ant International powers the future of global commerce with digital innovation for everyone and every business to thrive. In close collaboration with partners, we support merchants of all sizes worldwide to realize their growth aspirations through a comprehensive range of tech-driven digital payment and financial services...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

Job description **Job Description**: **Responsibilities**: - Work closely with the Sales/business development team to gain an understanding of customer requirements and propose relevant solution to solve the business challenge - Working closely with Solutions team in guiding the product roadmap towards clients’ credit risk management & anti-fraud...

As second line of defence and part of the CIMB Private Banking Risk / Group Risk team, you shall be: - providing independent risk oversights for activities undertaken by CIMB Private Banking Malaysia ("PBM"). - providing independent credit assessment and recommendations on credit proposals originating from PBM. - providing independent credit portfolio level...

**Key Responsibilities** **Drive Strong Operational Risk Management Practices** - Proactively manage the risk in the Division/Department to reduce the likelihood or impact of negative events. - Responsible to report and promptly escalate, where necessary, risks to the Head of Division/Department in a timely manner so that the Head of Division/Department has...

Bring your career aspirations to life with AIA!Responsible for analysing the performance and associated risk of the investment portfolios Job Responsibilities: - Responsible for production/review of accurate Customized Investment Risk & Attribution reports for EQ, FI, Balanced and multi-currency (Institutional) Portfolios within specified timescales. -...

**Credit Verification** - To input credit related information into BCS of applicant(s), if any. - Existing and Related Borrowing confirmation. - To check all existing and related borrowings for repayment track record. - Confirming credit bureau checking (e.g. CTOS/DCheque/CCRIS) - To verify and review the initial checking by Sales Force. - Income...

Ensign is hiring ! Evaluates, tests, monitors and maintains information systems (IS) and cyber security policies, procedures and systems I Creates, implements and oversees identity management systems to meet specific security needs and complex compliance standards | Ensures that IS and cyber security plans, controls, processes, standards, policies and...

Ensign is hiring ! Evaluates, tests, monitors and maintains information systems (IS) and cyber security policies, procedures and systems I Creates, implements and oversees identity management systems to meet specific security needs and complex compliance standards | Ensures that IS and cyber security plans, controls, processes, standards, policies and...

**Job no**: 563997 **Contract type**: Consultant **Duty Station**: Kuala Lumpur **Level**: Consultancy **Location**: Malaysia **Categories**: Innovation UNICEF works in some of the world’s toughest places, to reach the world’s most disadvantaged children. To save their lives. To defend their rights. To help them fulfill their potential. Across 190...

Responsible to work closely with Business Auditor to gather Analytics requirement, identification of potential risk area and potential tangible/intangible ROI; i.e. fraud avoidance, improved resource efficiency, revenue reassurance and/or potential revenue optimization - Engage and brainstorm with Business Auditors to understand business processes and...

**Location**: **Malaysia** Department: Security & Risk Management Location: Malaysia Lazada’s Security, Risk and Enterprise Intelligence (SREI) team makes up one of the strongest eCommerce security teams in the industry, with capabilities that span cybersecurity, anti-fraud, safety, data science, intellectual property, digital content operations and...

Product Operation Management - Collaborate with internal stakeholders in marketing, legal & compliance, risk and operations to identify key pain points, opportunities in product development as well as coordinate planning to launch products and campaigns to market. - Serve as the primary point of contact for operationalizing and maintaining retail banking...

**BUSINESS PERFORMANCE AND OPERATIONS Business Performance - Effective processing and monitoring of treasury trade processing activities covering validation, confirmation and settlement across all CIMB local and regional entities, to ensure compliance with internal policies and regulatory requirements. - Effective processing and monitoring of other relevant...

KEY OBJECTIVES To execute all contracts and procurement related activities to ensure continuous and uninterrupted operations while complying with COMPANY's Regulation, SSHE guidelines and PETRONAS' Procurement Standard. PRINCIPAL ACCOUNTABILITIES To execute requirements by end-user in the most effective way. To ensure that all activities carried out are...

Job Summary Manages and directs employees in the sale and distribution of Strategic Business Unit products and services to achieve and sustain profitable growth (i.e. writing new business, retaining existing accounts, providing quality service, increasing market share and product mix while operating within Strategic Business Unit guidelines). Job...

Job Summary Underwrites and analyzes new and existing life business within delegated authority levels to achieve business goals and maximize customer experience. Job Accountabilities - Key Accountabilities - Maintains external and/or internal distributor relationships by consistently requesting the correct evidence, consistently making the correct decision...

Ding is the world’s leading universal top-up service. Founded in 2006, born from seeing something that wasn’t there. More than 80% of the world’s 5 billion mobile phones are now prepaid - and growing. We believe mobile phones can change lives and we want to improve people’s lives by helping those with less gain access to more. Ding is headquartered...

**FFM FARMS SDN BHD|SG. BULOH, SELANGOR** **Responsibilities**: - To comply with the requirements of the documented Quality Management System that meets the ISO 9001 Standard. - To ensure the quality management system conforms to the International Standard. - To report on the performance of the quality management systems and on opportunities for...