Executive, Fraud Detection

**Job Scope** **Responsibilities** - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization’s financial health. - Fraud Detection and Monitoring: Utilize advanced data analysis techniques...

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...

**Responsibilities** - Fraud Detection and Monitoring:Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends.Regularly monitor transactional data, system logs, and other relevant sources to detect potential fraudulent behavior. - Investigative Analysis: Conduct in -depth...

**Responsibilities** - Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Regularly monitor transactional data, system logs, and other relevant sources to detect potential fraudulent behaviour. - Customer Engagement - Provide exceptional...

**Job Scope** G2G is a world-leading digital marketplace, founded by serious technopreneurs. We currently have offices in Malaysia, Singapore, and Indonesia-with ongoing expansions into Thailand, Vietnam, US, and UAE. With the spirit of being "designed by gamers, for gamers", G2G was incorporated in 2013 and incepted in 2016. Since then, our platform has...

Fraud Analytics & Reporting Manager **If you are looking to excel and make a difference, take a closer look at us...** To control bank exposure to risk and financial losses through the process of authorizing transaction usage and overseeing fraud detection for Cards and Internet Banking. Responsible to analyze fraud trends / patterns & Modus Operandi for...

**Job Description**: - Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defence rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth. - Representing fraud in cross functional projects, ensuring risk management is an important...

DepartmentOperations- LevelEntry Level- 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 cause...

**Company Description** **Job Description** ROLE POSITIONING AND OBJECTIVES**: **WHAT YOU WILL OWN**: - Perform analysis to understand Risk / Fraud behaviours, contribute to fraud detection features and models - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new...

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 - Build and maintain fraud rules in response to evolving fraud behaviours - Extract insights from the large volumes of data and come up with new strategies to...

**Job Summary** 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...

Review Merchants online payment transactions Review Merchant's customer document ID and marketplace seller document ID Identify suspicious trends and patterns of merchants’ online payment transactions. Analyzes suspicious activity on Merchant's customer accounts and researches past history for customer activity Work with manual and automated tools for...

The Internal Fraud Ops Manager is an intermediate management level position responsible for providing full leadership and direction to a team of employees in an effort to develop internal fraud management policies, processes and procedures to minimize the impact of internal fraud in coordination with the Operations and Analytics team. The overall objective...

**Qualifications**: **Working hrs - Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm) including Weekends and Public holidays** - Strong analytical and problem solving skills - Excellent organization skills - ability to multi-task and prioritize work - Ability to work effectively across portfolio risk policy teams and functional areas teams - Willing to...

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...

**Company Profile** We are seeking a motivated, experienced individual to join our financial institution as a Fraud Analyst. As part of our compliance team, you will analyze and review a broad range of financial data, including transactions, transfers, and payments to uncover potentially fraudulent activity. **Duties and Responsibilities** - Collect and...

In this important role, you will proactively study emerging fraud trends and allow pipwave to act in real-time with high caliber decision made with the use of manual and automated tools to protect our business, merchants, and buyer from any fraud-related losses. - **Responsibilities**_ - Review Merchants online payment transactions - Review Merchant's...

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 appropriate...

Job Description: - Deliver, manage and lead the daily operations of the Fraud Surveillance Unit [FSU]. The Manager will lead the Fraud Surveillance Unit and Manage the Operation of the banks Fraud Surveillance System [FSS]. The Key responsibilities of the position are: Managing Daily Operations - Establish and coordinate scheduled assessments on the...

The job profile for this position is Fraud Analyst, which is a Band 2 Senior Contributor Career Track Role. Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we...