Anti - Fraud Surveillance 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...

**Analyst, FCC Surveillance** **-** **(**240000CE**)** - To perform surveillance activities to detect Money Laundering/Terrorist Financing (“ML/TF”) activities through the bank’s transaction monitoring system - Conduct independent research and analyze data on transaction surveillance alerts using various internal and external systems and databases. -...

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***: 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** - 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 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...

**Card Risk Management Analyst** **-** **(**2300029G**)** Issuing - Perform outbound call to cardholder to confirm transactions or dispute handling - To handle blocking/ uplifting of blocked cards and perform card replacement - To conduct investigation on dispute cases and follow up on unauthorized transactions end to end - Work closely with various...

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 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...

Job Description: Business Analyst Malaysia - Minimum 7+ years of professional experience as business change analyst in financial markets related banking products, - Has experience on Crypto currencies and CASP monitoring - Degree (or similar) in Engineering and MBA is preferred - A strong understanding of Cash Management systems or Payment Systems or Core...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**Responsibilities**: 1. Assist in the implementation of risk control strategies 2. Manage and control the risk, monitor for any red flag or alerts 3. Quality control of trading data and document summarization. **Job Requirements**: 1. Knowledge of blockchain/cryptocurrencies 2. Sensitive to numbers, responsive, decisive, strong execution, strong stress...

**Responsibilities**: - Provide quantitative analytics support to the AML Transformation & Governance team to enhance risk assessment of ongoing current and emerging AML centric risks in core areas; business, client, operations & system controls within the international business entities. - Develop and enhance quantitative/qualitative risk assessment model...

Risk and Compliance Analyst Risk and Compliance Analyst (Contract) - Munich Re Retakaful **Company** Munich Re **Location** Kuala Lumpur, Malaysia Reporting to Chief Risk and Compliance Officer of Munich Re Retakaful, you are responsible to provide an effective key second line of defence role for Munich Re Retakaful operations both from a Bank Negara...

**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...

**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...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Knowledge of SIEM (Security Information and Event Management) - Familiar with SQL, C, C++, C#, Java, or PHP programming languages - TCP/IP, computer networking, routing, and switching - IDS/IPS, penetration and vulnerability testing - Firewall and intrusion detection/prevention protocols - Windows, UNIX, and Linux operating systems - Network protocols and...

**JOB PURPOSE**: The Counterparty Due Diligence (CDD) Analyst is responsible for ensuring CDD operations are conducted in accordance with the requirements of the CDD Practice, including the requirement to observe all data privacy regulations and the need to maintain a systematic audit trail for all decisions and controlled document retention **Process...