Fraud Prevention Professional

Job DescriptionThe Fraud Prevention Team is responsible for identifying, analyzing, and preventing fraud activities within the organization. As a key member of this team, you will supervise the day-to-day operations, ensuring the team is trained and equipped to effectively identify and mitigate fraud risks.You will work closely with other departments to...

About KlookWe are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences.Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables more moments of joy for travelers with over half a million curated quality experiences...

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...

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 RoleThe Data Analytics Investigator will be responsible for collecting, analysing, and interpreting large datasets to identify trends, patterns, and insights, providing actionable information to support business decisions.This role involves collaborating with various teams to enhance internal and external intelligence networks, facilitating daily...

About the RoleOla Chat is looking for a skilled Fraud & Risk Team Lead to join our team. In this role, you will play a critical part in developing and implementing our fraud prevention and risk management strategies.As a key member of our organization, you will be responsible for establishing and implementing our workflow and strategy, conducting real-time...

We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction...

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

Job DescriptionAs a Fraud Risk Manager at HSBC, you will be responsible for supporting Country teams with accountabilities on fraud management and respective services and activities. You will act as a subject matter expert (Fraud SME) providing guidance and oversight of fraud risk within the Country.You will execute fraud risk assessments as a leader and...

Job DescriptionThis role requires a senior fraud analyst who can minimise fraud losses by actioning alerts on the fraud detection systems within stipulated timeframes, policies, and processes laid down.The ideal candidate will have a comprehensive approach in dealing with all types of fraud, analysing and reviewing patterns and trends to prevent future...

Key ResponsibilitiesSupervise the fraud prevention team to effectively identify and mitigate fraud risksDevelop and implement fraud prevention strategies, policies, and proceduresEnsure team members are trained and equipped to prevent fraud activitiesCollaborate with other departments to integrate fraud prevention with business objectivesConduct risk...

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...

AFFIN Group WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaJoin or sign in to find your next jobJoin to apply for the Director, Fraud Management role at AFFIN GroupJob OverviewResponsible for leading the development, implementation, and oversight of the bank's fraud prevention and detection strategies. This pivotal role ensures the safeguarding...

About the RoleThe Anti-Fraud Specialist will be responsible for identifying and investigating fraudulent activities, ensuring the security of funds and assets, and providing actionable insights to support business decisions.This role involves collaborating with various teams to enhance internal and external intelligence networks, facilitating daily...

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...

Citi is committed to helping its clients achieve their goals and realizing their ambitions. As a member of the Fraud Operations team, you will play a key role in supporting the company's anti-money laundering and know-your-customer (AML/KYC) initiatives, while also contributing to the development of new policies and procedures to mitigate fraud risk.Your...

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...

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...

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...