Current jobs related to Fraud Prevention Expert - Kuala Lumpur, Kuala Lumpur - TDCX


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Fraud prevention is a critical aspect of maintaining business integrity. The Fraud Ops Analyst is responsible for supporting efforts to minimize the impact of fraudulent activities and prevent financial losses.Main Responsibilities:Analyzing trends and patterns to identify potential fraud risksDeveloping and implementing control measures to mitigate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Full time

    The Head of Fraud Prevention is responsible for developing and implementing strategies to prevent and detect fraudulent activity across all channels and products. This includes developing and maintaining relationships with key stakeholders, such as regulators and industry associations, to stay up-to-date on emerging fraud trends and best practices.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Avoid preventable losses and protect your organization from fraudulent activities by joining our team as a Fraud Prevention Specialist. As a key member of our risk management team, you will play a vital role in developing and implementing strategies to mitigate operational, compliance, and regulatory risks.Key Responsibilities:Develop and implement effective...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Fraud Detection and PreventionThe primary focus of this role is to identify, investigate, and prevent fraudulent activities within the commercial banking sector. As a Fraud Prevention Specialist, you will be responsible for analyzing transactions, identifying potential fraud patterns, and escalating cases to the appropriate authorities.Key...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    About the RoleWe are seeking a skilled professional to lead our fraud prevention and detection strategies. This critical role involves safeguarding our assets, reputation, and customers by mitigating fraud risks through innovative solutions and robust controls.Key ResponsibilitiesDevelop and implement effective fraud prevention and detection strategiesLead...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Salary and Job DescriptionThis position requires an experienced professional with expertise in fraud risk management and financial crime prevention.The successful candidate will provide leadership and technical expertise to support Country teams in fraud management and compliance efforts.Key Responsibilities:Fraud risk assessment and mitigation strategy...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    Job DescriptionWe are seeking a highly skilled Fraud Analyst to join our team. As a key member of our fraud prevention unit, you will be responsible for identifying and investigating instances of suspected fraud.Key ResponsibilitiesFraud Detection: Develop and implement strategies to detect and prevent fraudulent activity, including reviewing customer...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    What We OfferIn this role, you will have the opportunity to work with a talented team of professionals who are passionate about preventing financial crime. We offer a competitive salary and benefits package, as well as opportunities for career growth and development.Fraud Prevention & Risk ManagementDevelop and implement fraud prevention strategies to...


  • Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    CIMB Federal Territory of Kuala Lumpur, MalaysiaRegional Talent Acquisition, Group Commercial & Transaction BankingJob PurposeTo manage and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the bank's operations.The role involves detecting, investigating, and resolving fraud cases,...


  • Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full time

    About the RoleCareer Opportunity for a Financial ExpertThis role involves detecting, investigating, and resolving fraud cases within the commercial banking sector, ensuring the security and integrity of financial operations.The specialist will collaborate with various departments to continuously improve the fraud investigation process and ensure compliance...

Fraud Prevention Expert

2 weeks ago


Kuala Lumpur, Kuala Lumpur, Malaysia TDCX Full time

As a Fraud & Risk Specialist at TDCX, you will be part of a dynamic team dedicated to preventing fraud and protecting our clients' online communities. With your analytical skills and attention to detail, you will make a significant impact on our operations.

Job Description:
  • Analyze and investigate suspicious trends, identifying potential vulnerabilities and developing strategies to prevent fraud.
  • Collaborate with stakeholders to report trends and system loopholes, driving enhancements and preventive measures.
  • Train and mentor newly hired agents, creating individual upskilling plans to ensure they are equipped to handle complex cases.

TDCX offers a comprehensive benefits package, including attractive remuneration, performance incentives, and comprehensive medical, insurance, or social security coverage.

Our company culture is award-winning and fast-growing, providing opportunities for professional growth and development.