Transaction Fraud Prevention Expert

Job DescriptionThis Financial Crimes Investigator position is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients. The ideal candidate will have 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting, or...

Job Overview:Lazada is looking for a skilled Fraud Prevention and Control Expert to lead our risk management efforts. In this role, you will be responsible for developing and implementing strategies to prevent and control fraud across our business operations.You will work closely with cross-functional teams to identify and mitigate risks, develop and...

About the RoleWe are seeking an experienced Fraud Analytics Executive to join our team at Affin Group. The successful candidate will have expertise in analyzing transactional data, identifying fraudulent activities, and preventing unauthorized transactions.Responsibilities:Analyze transactional data to identify trends, patterns, and insights that contribute...

About Klook Travel Technology LimitedWe are Asia's leading platform for experiences and travel services, providing unforgettable moments for travelers worldwide.Founded in 2014 by visionary entrepreneurs, our mission is to make travel easier, more accessible, and enjoyable for everyone. With over half a million curated quality experiences across 2,300...

About the RoleWe are seeking a motivated and experienced professional to join our Fraud & Risk team at Ola Chat. As a key member of the team, you will be responsible for developing and implementing effective strategies to prevent fraud and mitigate risk.The successful applicant will have a strong understanding of risk management principles and practices, as...

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 KlookWe are a leading global travel technology company, dedicated to creating unforgettable experiences for travelers. Our vision is to bring the world closer together through travel, and we're committed to making it easier, more accessible, and enjoyable for everyone.Our Fraud Risk Supervisor will play a critical role in managing our day-to-day fraud...

About KlookWe are a global leader in travel technology, dedicated to creating unforgettable experiences for travelers. Our platform offers over half a million curated quality experiences across 2,300 destinations, making it easier, more accessible, and enjoyable for everyone to explore the world.We're seeking a skilled Senior Fraud Analyst to join our fraud...

About the RoleWe are seeking a skilled KYC Analyst to join our team at Ridik. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing.You will work closely with the MLRO to ensure the company remains compliant with regulatory obligations while maintaining a...

About the Role:This is an exciting opportunity to join our dynamic Claims Department and contribute to the success of Prudential Hong Kong Limited. As a Medical Claims Specialist, you will play a critical role in detecting and preventing Medical Claims Fraud, Waste and Abuse (FWA) and improving operational efficiency.You will have the opportunity to work...

About Our CompanyWe are a global IT service company that provides end-to-end business solutions to clients across various industries. We are committed to innovation, excellence, and customer satisfaction.Job Description:Working as a Counter Fraud Analyst, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and...

About UsKlook Travel Technology Limited is a global leader in travel technology, dedicated to creating unforgettable experiences for travelers. Our platform offers over half a million curated quality experiences across 2,300 destinations, making it easier, more accessible, and enjoyable for everyone to explore the world.We're seeking a seasoned Supervisor,...

Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...

Job DescriptionThe Fraud Ops Analyst plays a critical role in ensuring fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss. This entry-level position assists in efforts to identify inconsistencies in data or results, assess risk when business decisions are made, and demonstrate consideration for the firm's...

Job OverviewAffin Group is committed to creating a better financial services landscape. As a Fraud Analytics Executive, you will be responsible for analyzing transactional data to identify and prevent fraudulent activities.Key Responsibilities:Analyze transactional data to identify trends, patterns, and insights that contribute to informed business...

As a key member of our team, you will be responsible for resolving customer disputes and fraud cases for financial services.Key Areas of ResponsibilityTransaction investigation and case preparation.Fraud detection and prevention.Compliance and regulatory requirements.Chargeback and dispute resolution processes.Risk management and mitigation...

This role involves resolving customer disputes and fraud cases for financial services. Key responsibilities include investigating transactions, preparing documents for cases, and ensuring compliance with card brands and regulations.Key ResponsibilitiesEnsure proper documentation is in order to support disputed transactions.Perform retrieval requests of CCTV...

What We're Looking ForOla Chat is seeking a highly skilled professional to join our Fraud & Risk team. The ideal candidate will have a strong background in risk management, fraud prevention, and compliance.The successful applicant will be responsible for leading the development and implementation of effective strategies to prevent fraud and mitigate risk....

At Nezda Global, we recognize the importance of e-commerce in today's digital economy and are committed to ensuring the security and integrity of our transactions.We are seeking an E-Commerce Fraud Detection Specialist with expertise in Japanese language to join our team and help us protect our customers and business.Key Responsibilities:Design and implement...

Anti-Money Laundering Expert Job RoleDCS Card Centre is looking for an experienced Anti-Money Laundering Expert to join our team. As an AML Expert, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other financial...