Payment Fraud Analyst

**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...

We 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...

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...

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...

The project involves identifying fraudulent users/transactions by analysing 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 follow certain policy guidelines, meet stringent TAT, productivity and a minimum monthly average...

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 follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average...

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 follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average...

**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...

The Risk team designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. **Responsibilities**: - Investigate and review fraud detected cases for all Lalamove...

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...

**Job***: JOT to update **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 10/Aug/2023, 1:23:59 AM **Unposting Date***: Ongoing **Role Responsibilities** **RESPONSIBILITIES** **Strategy** - Perform day to day data extraction activities based on business need. - Generate...

**JOB DESCRIPTION** Join the team as a Payments Sales Analyst to be part of our growing Payments business. As a Sales Analyst in the Payments Corporate Sales team, you will be responsible for providing support to the Payments Sales Managers to manage client relationships and drive sales. Daily tasks include preparation of client pitching materials, pipeline...

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...

**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...

DepartmentOperations- LevelExperienced (Team Lead)- 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 conducts root...

**Role**:Risk & Compliance **Timings**:Rotational Shifts (Permanent) **Industry**:Accounting / Finance **Work Mode**:Work from office **Functional Area**:Accounting / Tax / Company Secretary / Audit Key Skills: risk analyst skills - **Minimum Qualifications**: 1-3 years of experience in fraud manual review, including the examination of user appeal...

DepartmentOperations- LevelExperienced (Team Lead)- 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 conducts root...

**Role**:Operations Manager **Timings**:Rotational Shifts (Permanent) **Industry**:BPO **Work Mode**:Work from office **Functional Area**:ITES / BPO / Customer Service **Process**:Voice Key Skills: Trend Analysis Business research - Local Malaysian English Fluent Location: PJ **Salary**: 3.3k MYR - 4.5 k MYR Rotational shifts Minimum Skills to...

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. 2. Great career exposure and development opportunity. 3. Good remuneration. - Market Research and Analysis: Conducting thorough SEA market research to identify trends, merchant needs, and competitive landscapes. Analyzing data to understand user behaviors and...

**)Job Description**: - Responsible and processing daily incoming and outgoing transactions - Review, evaluate and reject (if any) incoming and outgoing payments - Processing refund payments for early cancellation of clientele policy - Document file by accurately capturing and updating data/information in compliance with company policies and procedures -...