Fraud Operations Analyst

Hello Greetings from Softenger Sdn Bhd. we are looking for a "Risk Operation Specialist" JOB TITLE: Risk Operation Specialist WORK LOCATION: Petaling Jaya **Job Type**: Social Media Shift: Rotational Shift 24/7 **Qualifications** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred...

Qualifications **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast and evolving environment...

Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To monitor real time queues and identify high risk transactions within the customers portfolio. Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue losses. To mitigate...

**Key Responsibilities**: - **Strategic Leadership**: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product & Enterprise Risk members on the strategy and support the risk management program/initiatives. - **Operational Excellence**: Oversee...

Job Responsibilities **i. Digital Fraud Monitoring** - Monitor and analyse digital transactions within our Digital Cash Management (DCM) systems to identify and prevent fraudulent activities. - Utilize advanced fraud detection tools and techniques to proactively detect and investigate suspicious patterns and anomalies. - Collaborate with cross-functional...

**Risk Operations Specialist (English)** **Minimum Skills to Hire**: **Preferred Requirements** - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) - Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred - Strong analytical and research skills - Knowledge Ability to work in a fast...

Vacancy: Risk Operation Specialist - English Location: Petaling Jaya, Malaysia. **Salary**: RM 3500 - 4,000 Language: English (Malaysians) Headcounts: 40 Work Hour: Rotational shift Joining Date: ASAP Education: Bachelor degree in Accounting, Finance relevant with Fraud, Chargeback and Appeal Position &Responsibilities: - Focus on appeal cases...

**RESPONSIBILITIES** - Monitor accounts and transactions regularly to identify fraudulent activities. - Perform fraud investigations and submit reports to the concerned manager. - Identify and review evidence and documents to analyze the overall case; synthesize data into a fraud investigation report with recommendations. - Perform issue resolution and...

**RESPONSIBILITIES**: 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...

QualificationsMinimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred Strong analytical and research skills Knowledge Ability to work in a fast and evolving environment with detailoriented...

**Job Description**: **Get to know our Digital Bank team**: Grab is leading a consortium for Digital Bank license and to build a bank with the right foundation - using data, technology and trust to solve problems and serve customers. We advocate for customers, think in their shoes and embrace a strong sense of ownership and accountability to solve customer...

**Job Details** - Company: Teleperformance Malaysia - TP Code: ID-T001-TT-ROS-EN-0814 - Job Title: Risk Operations Specialist - English/Bahasa Malay - Location: Petaling Jaya, Selangor - Shift: 5 working days (Rotational shift) **Job Highlights** - Work Life Balance Environment - Young, energetic, and supportive team! - Diversified and inclusive...

Job Responsibilitiesi. Digital Fraud Monitoring Monitor and analyse digital transactions within our Digital Cash Management (DCM) systems to identify and prevent fraudulent activities. Utilize advanced fraud detection tools and techniques to proactively detect and investigate suspicious patterns and anomalies. Collaborate with crossfunctional teams to...

Ability to Deep Dive on appeal cases received from business line including user appeal document, user analysis and trend analysis. - Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud, and instantly share fraud trend to fraud strategy team. Strictly following...

Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations. To monitor real time queues and identify high risk transactions within the customers portfolio. Resolve queued transactions within the service level agreements (SLA) to reduce potential revenue...

Risk Operations Specialist (English)Minimum Skills to Hire:Preferred Requirements Proficiency in English and Multilingual is highly preferred (depends on the market assignment) Fraud Manual Review, User Appeal and Trend Analysis operations experience is preferred Strong analytical and research skills Knowledge Ability to work in a fast and evolving...

Vacancy: Risk Operation Specialist - EnglishLocation: Petaling Jaya, Malaysia.Salary: RM ,000Language: English (Malaysians)Headcounts: 40Work Hour: Rotational shiftJoining Date:ASAPEducation: Bachelor degree in Accounting, Finance relevant with Fraud, Chargeback and AppealPosition &Responsibilities: Focus on appeal cases received from business line, case...

RESPONSIBILITIES: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 evaluate if...

Claim Processing Analyst, Asia **Primary Details** Time Type: Full time Worker Type: Employee This role is responsible for end-to-end management of claims. Providing delivery of claims services, determining proper policy coverage to conclude, investigate, evaluate and negotiate assigned cases. Ensuring customer satisfaction and equitable solution to...

**Exciting Internal Opportunity! We are currently seeking highly motivated individuals to support our Technical Operations Analysts team. We have openings for: **1 Operations Analyst in APAC** **1 Operations Analyst in EMEA **Main Responsibilities**: - Collaborate with Product, Developers and DevOps teams to investigate and resolve reported issues - Assess...