Anti - Fraud Surveillance Analyst

**Transaction Surveillance Analyst** **-** **(**240000IW**)** The Transaction Surveillance Analyst is responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyse and conduct effective due diligence and...

Bitget are a top-tier digital assets exchange platform with over 50 countries' global footprints, and aim to be the portal that transcends Web2 and Web3, connects CeFi and DeFi, and bridges the vast web of crypto. - Top 1 platform for copy trading globally - Top 5 derivatives trading globally - 8+ million registered users - 1K+ employees in over 38...

**Anti-Fraud Investigator** **-** **(**240000US**)** In the current digital landscape where the Bank and our customers are increasingly targeted by cybercriminals, investigators must possess a strong understanding of cybersecurity and digital forensics to effectively address cybercrimes, respond to incidents and ensure compliance with regulatory...

**Job Description**: **About the Team**: Are you eager to elevate your career to new heights? Join us for an exhilarating opportunity to pioneer our groundbreaking digital bank project, where boundless possibilities await! We're thrilled to extend an invitation for you to join our vibrant team of visionaries, innovators, and trailblazers. You'll...

The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

**Job***: Retail Banking **Primary Location***: Asia-Malaysia-Bukit Jalil KL **Schedule***: Full-time **Employee Status***: Permanent **Posting Date***: 31/Jan/2024, 7:42:48 AM **Unposting Date***: Ongoing **The Role Responsibilities** **Strategy** Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and...

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...

**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 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 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 highrisk flag where cases will be sent to analysts for post manual review to evaluate if...

**Fraud Analyst - National Scam Response Unit** **-** **(**240000LE**)** This role works closely in an operations with the National Scam Response Centre [“NSRC"] in coordinating fraud intelligence and taking swift actions on accounts that had been or might be used for scaM/Fraudulent activities. - Coordinate with National Scam Response Centre [“NSRC”]...

**Position**:Investigation Analyst **Location**: Kuala Lumpur, Malaysia **Experience**: 6+ Years **Budget**:RM 6,500/Month **Eligible**:Only Malaysian Citizens APJ Investigation analyst **Description** The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal. Our mission is to protect the HP Brand by proactively...

**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. -...

The Fraud Ops Analyst is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

**Job**: Operations **Primary Location**: Asia-Malaysia-Bukit Jalil KL **Schedule**: Full-time **Employee Status**: Permanent **Posting Date**: 02/Feb/2024, 4:33:23 AM **Unposting Date**: Ongoing Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid...

The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team. The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate...

**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...

Position: Fraud Detection AnalystIndustry: Banking | MNCWorking Location: Jalan Ampang, Kuala Lumpur MalaysiaWorking Duration: 12 months contract with PERSOLKELLY (Renewable based on performance)Working Day/Hours: Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm, 10pm – 7am) including Weekends and Public holidaysSalary: Basic up to MYR 3250 (Based on...

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...

Fraud Analyst **Role Summary** This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several sources including authorizations, financial data, third-party data providers, and online...