Fraud & Loss Ops Investigation Specialist (Tagalog

**Primary Objective** - To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline. **KEY RESPONSIBILITIES** 1. Strategy and Planning: - Observe customer transactions to identify fraudulent activity such as account take over, friendly...

**Responsibilities**: - Acts as the first-line of response against reported/escalated fraud & scam cases. - Reinvestigations in fraud & abuse cases investigated by Buyer & Seller Review. - Manage cases while balancing between customer's needs and the company's benefits. - Review and investigate user reported issues on various fraud related claims. - Perform...

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...

Job Purpose: The primary responsibility of the Investigator is to meticulously examine potential fraud indicators discovered during routine audits, identify underlying control weaknesses, and orchestrate risk-based audits within the Investigator (Special Projects Team). The role encompasses investigating defalcation-related cases, providing comprehensive...

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 behaviour. - Customer Engagement - Provide...

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...

Job Overview: The Senior Quality Ops Specialist uses best practices and knowledge of internal or external issues to improve the Operations discipline within McDermott. They will act as a resource for colleagues with less experience and share their conceptual and practical expertise in the Operations discipline. They solve complex problems and use...

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

As an investigator within our Group Investigation and Forensic Services, you will play a critical role in uncovering and resolving complex cases and special assignments. Reporting directly to the Head of Group Investigation and Forensic Services, you will be responsible for planning, executing and documenting investigations with precision and thoroughness....

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

We help insurance companies to recommend a fair compensation to pay to their policyholders Typical work activities: 1.Visiting the site of a loss to survey and assess the damage / loss; 2.Recording the situation at the site with equipment such as digital cameras, camcorders, drones, etc.; 4.Requesting reports from specialist third parties, such as...

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...

**Anti - Fraud Surveillance Analyst** **-** **(**240000LL**)** - Subject matter expert on fraud prevention and detection typologies. - Investigate external and/or internal fraud escalation in a proper and timely manner. - Analyse on escalated cases to discover and bringing down potential network of fraudulent accounts. - Work closely with law enforcement...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Anti-Fraud - Fraud Surveillance Team Lead-(2300020B) Description To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current fraud patterns. Review system generated alerts to detect fraudulent and unauthorized transactions from various channels established in the...

Job Responsibilities :The Fraud Analyst for Razer Gold is a fundamental operational role responsible for investigating and preventing fraudulent activities within Razer Gold. The main job is to analyse data, detect and identify potential fraudulent transactions or behaviours. The role will be reporting to the Fraud Manager, you will have innate and intuitive...

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...

Job DescriptionOpen Position: Fraud Risk, Manager (MNC Company) A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.Key responsibilities include:• Candidate must possess a bachelor’s or advanced degree in Business Administration and related field.• Identify and prioritize opportunities for...

Job Scope Your job role will be known as Risk Operation Specialist (Fraud). - 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...