Anti-Fraud Intelligence Analyst

DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as...

This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as well as...

ResponsibilitiesSubject matter expert on fraud prevention and detection typologies.Investigate external and/or internal fraud escalation in a proper and timely manner.Analyze escalated cases to discover and bring down potential networks of fraudulent accounts.Work closely with law enforcement agencies, including timely filing of reports, blocking of...

Fraud Intelligence Specialist Job SummaryWe are seeking an experienced Fraud Intelligence Specialist to join our MALAYSIA COMPLIANCE Anti-Fraud team.The successful candidate will have a proven track record in fraud management and investigation, with excellent analytical and communication skills.Duties and Responsibilities:Trend Analysis:Analyse large...

**Job Description:**ResponsibilitiesConduct in-depth analysis of fraudulent activities and develop strategies to prevent them.Analyze complex data to identify patterns and anomalies that may indicate potential fraud.Collaborate with law enforcement agencies to share intelligence and best practices in fraud prevention.Stay up-to-date with emerging trends and...

Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaUser Fraud Quality Analyst (ShopeePay)About The TeamAs a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You will be responsible for conducting quality assurance reviews and assessments to identify any...

Job OverviewThis role forms part of the Risk Management function and is accountable for providing professional services to clients across multiple industries. The successful candidate will be responsible for monitoring and gathering fraud intelligence, conducting research, and driving continuous improvements in fraud detection.Key Responsibilities:Develop...

About Standard CharteredWe're a leading international bank that's passionate about making a positive impact in the world. Our goal is to drive commerce and prosperity through our unique diversity and customer-centric approach.We believe in fostering an inclusive culture where everyone feels valued and respected. We celebrate our differences and promote an...

About UsShopee is a leading e-commerce platform that connects buyers and sellers in Southeast Asia.Job DescriptionFraud Risk Management: We are seeking a skilled Fraud Quality Analyst to join our team. As a key member of the fraud risk management department, you will be responsible for ensuring the effectiveness and compliance of our anti-fraud...

Job OverviewShopee, a leading e-commerce platform, is seeking an experienced User Fraud Quality Analyst to join its team in Kuala Lumpur. As a key member of the fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of Shopee's anti-fraud program.Key ResponsibilitiesQuality Assurance Reviews: Conduct thorough...

Job DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.The ideal candidate will facilitate daily operations within MAL COM AF including verifying accounts and transactions...

About the RoleIn this exciting opportunity, you will have the chance to leverage your expertise in fraud prevention and risk management to drive business growth and protect Shopee's users. As a User Fraud Quality Analyst, you will be responsible for ensuring the integrity of our anti-fraud program and identifying opportunities for improvement.Main...

About UsAFFIN Group is a leading financial services provider that continuously innovates to transform the industry. Our commitment to great work and customer centricity makes us an ideal place for professionals who want to make a difference.Job DescriptionWe are seeking a skilled Risk Management Specialist, Anti-Fraud to join our team. As a key member of our...

Ascendion Federal Territory of Kuala Lumpur, MalaysiaPowering the Intelligence of Tomorrow | Building the AI Teams of the FutureLocation: CTSM KLShift: Work in rotating shifts to provide 24x7 coverageJob Purpose:Review and analyze suspicious transactions, detect fraud patterns, and minimize fraud losses while ensuring excellent customer service.Key...

About the JobThe Anti-Fraud Intelligence Analyst is responsible for identifying and preventing financial crimes across various product lines. This involves analysing data from multiple sources, identifying trends and patterns, and working closely with cross-functional teams to develop strategies to mitigate potential risks.Main Duties:Conduct thorough...

Job OverviewThe Fraud Ops Senior Analyst position at Citigroup Inc. plays a critical role in minimizing the impact of fraud across various business operations.

Job Responsibility: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 new emerging fraud trends/patterns.Responsible for making sound judgments and decisions on the alerts in accordance with the operating...

Job SummaryMinimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.ResponsibilitiesManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to...

Add expected salary to your profile for insights.At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's...

Job DescriptionWe're currently seeking a Fraud Operations Analyst to join our team based in Kuala Lumpur.As a Fraud Operations Analyst, you will be responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss.You will be working closely with the Fraud Operations team to...