Anti-Fraud Specialist

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...

About the RoleAs a Fraud Quality Analyst at Shopee, you will be responsible for ensuring the effectiveness and compliance of our fraud program. Your primary duty is to conduct quality assurance reviews and assessments to identify potential gaps or weaknesses in our anti-fraud processes and controls.You will play a critical part in mitigating risks associated...

Job DescriptionThe Financial Crime Prevention Specialist will function within the MALAYSIA COMPLIANCE Anti-Fraud department and play a critical role in tracing and securing funds involved in fraud and scams. This position requires providing actionable fraud intelligence through comprehensive trend analysis and management information systems (MIS).The role...

Job OverviewThis is an exciting opportunity to join OCBC Bank's anti-fraud team as a Financial Crime Intelligence Specialist. The successful candidate will be responsible for investigating and analyzing complex fraud cases, identifying patterns and trends, and working closely with law enforcement agencies to bring down potential networks of fraudulent...

We are seeking a highly skilled Investigations Specialist to join our team. As a Fraud Prevention Lead, you will be responsible for leading by example and assisting with training and other departmental support as needed.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

About the RoleWe're seeking an experienced Senior Fraud Analyst to join our team at Standard Chartered. In this role, you'll be responsible for minimising fraud losses by analysing fraud control reports, MIS reporting, and compliance. You'll also be actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies, and...

The job holder is responsible for identifying fraudulent activity under minimal supervision on various products, across multiple platforms, to protect Company assets and our customers. Initiates and/or receives contact from customers, potential victims and external parties while monitoring various queues, reports, and items as part of the fraud prevention...

Avoid being a victim of identity theft! As a key member of our Global Fraud team, you'll be instrumental in protecting premium customers from this type of fraud in Australia, New Zealand, and Singapore.We're searching for a highly skilled Fraud Protection Specialist to join our ranks. Your role will involve:Engaging with premium customers to safeguard their...

About the RoleThis position is part of the MALAYSIA COMPLIANCE Anti-Fraud department, focusing on tracing and securing funds involved in fraud and scams. It requires providing actionable fraud intelligence through comprehensive trend analysis and management information systems (MIS).The daily operations within the MAL COM Anti-Fraud (AF) department involve...

Cybersecurity ResponsibilitiesWe are committed to protecting our assets, information, and networks from cyber threats. As a Regional Customer Success Senior Specialist, you will be responsible for managing threat intelligence solution utilization, overseeing regional revenue and risk management, and coordinating product launches.Additionally, you will be...

You Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you'll learn and grow as we help you create a career...

The threat of identity theft looms large, but we're here to help you stay one step ahead! As a dedicated member of our Global Fraud team, you'll play a vital role in safeguarding premium customers from this insidious form of fraud in Australia, New Zealand, and Singapore.We're on the hunt for an exceptional Fraud Protection Specialist to join our crew. In...

About the JobRidik is seeking a highly skilled Anti-Money Laundering Specialist to join our team. In this role, you will be responsible for performing client due diligence to evaluate customers from a compliance perspective and ensuring that all established procedures are followed while providing a great customer experience.Responsibilities:Evaluate customer...

Job SummaryTbwa Chiat/Day Inc is seeking an experienced Risk Operations Specialist to join our team in Kuala Lumpur, Malaysia. The successful candidate will be responsible for monitoring transactions and user behavior, conducting on-chain analysis, reviewing customer transactions, investigating chargebacks, and analyzing patterns and trends in fraudulent...

The Fraud Investigator Specialist plays a critical role in identifying and mitigating fraudulent activity across various products and platforms. This position requires minimal supervision, with the incumbent responsible for monitoring queues, reports, and items as part of the fraud prevention process.Key Responsibilities:Fraud investigations involve...

Data Protection SpecialistMEXC Federal Territory of Kuala Lumpur, Malaysia, is one of the fastest-growing global digital asset exchanges by trading volume and users.We aim to empower people worldwide to achieve financial success through crypto.Job Description:Develop comprehensive risk assessments and targeted risk control strategies to mitigate potential...

We are looking for a highly motivated Compliance Specialist to join our team at UEM Edgenta Berhad. As a key member of our organization, you will play a vital role in ensuring that our policies and procedures are up-to-date and compliant with relevant laws and regulations.Key Responsibilities:Assist in the implementation of Corruption Risk Management by...

Customer Due Diligence Operations SpecialistIn this highly-impactful role, you will be working alongside the KYB team to identify potential money laundering, terrorist financing, Bank Secrecy Act violations, and other AML or fraud-related issues.Key responsibilities include:Completing comprehensive reviews of incoming customer onboarding cases.Verifying AML...

Officer, KYC Operations Analyst - Hybrid (C10)Citi Global Wealth brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We help our clients maintain liquidity while maximizing yields, transact in foreign currency and across borders, and manage fluctuating expenses or...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at MHA Consultancy Services Sdn Bhd.The successful candidate will be responsible for managing and analyzing risk-related data, developing risk assessment models, and monitoring key risk indicators in real-time.Data Management: Collect, process, and analyze risk-related...