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...

About the Job:We are looking for an experienced Fraud Prevention Expert to join our team. As a key member of our fraud prevention team, you will be responsible for detecting and preventing fraudulent activities within our organization.The ideal candidate will have a strong background in fraud prevention and detection, with excellent analytical and...

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...

Become a Corporate Fraud Investigator and make a significant impact in the world of finance.About the Role:Our company is looking for a skilled Corporate Fraud Investigator to join our team. As a key member, you will be responsible for investigating corporate fraud, identifying potential red flags, and developing strategies to prevent and detect financial...

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...

We're looking for a results-driven professional to join our Fraud Risk team as SVP, SMB Fraud Risk Sr Officer – Fraud Prevention. As a key member of the team, you will be responsible for developing and implementing strategies to prevent and detect fraud across various business lines.This role offers an exciting opportunity to work closely with senior...

Citi is seeking a seasoned professional to fill the role of SVP, SMB Fraud Risk Sr Officer – Fraud Prevention in our Fraud Risk team. The successful candidate will be responsible for leading the development and implementation of strategic initiatives to prevent and detect fraud across our business lines.This role presents an exceptional opportunity to work...

**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...

**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...

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...

If you are looking to excel and make a difference, take a closer look at us Functional - Fraud Dispute Management - Analysis on fraud trends observed on Credit Card & Debit Card and subsequent propose adjustments on Fraud detection rules overlaid with management customer experience. Ongoing periodic reviews are necessary in order to gauge the effectiveness...

Review suspicious transactions generated by fraud detection systems, the analyst must be highly sensitive to abnormal /fraudulent transactions to minimize loss at the earliest stage and be alert to the new emerging fraud trends/patterns. - Responsible for making sound judgements and decisions on the alerts in accordance to the operating guidelines and...

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 Credit & Debit Cards and Internet Banking...

We're looking for a highly skilled professional to join our Fraud Risk team as SVP, SMB Fraud Risk Sr Officer – Fraud Prevention. As a key member of the team, you will be responsible for developing and implementing strategies to prevent and detect fraud across various business lines.This role offers an exciting opportunity to work closely with senior...

**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...

Key ResponsibilitiesP2P Fraud Investigation: Conduct in-depth investigations on suspicious users to detect fraud, analyzing customer behavioral patterns, and perform remedy actions to mitigate potential risks and losses.Risk Management: Review high-risk P2P transactions and advertisements, flagging potential fraudulent/suspicious behavior for further...

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...

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...

**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...