Fraud Prevention Manager

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 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 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 Summary:We are seeking a skilled Fraud Operations Analyst to join our team in Kuala Lumpur. The successful candidate will have relevant experience in a related field and a strong background in fraud prevention and investigation.Key Accountabilities:Perform short and long-term forecasting analysis and standardized fraud analysis.Make judgments based on...

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...

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...

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...

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...

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...

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...

Some careers open more doors than others.If you're looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be rich with potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

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...

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...

Are you passionate about data analysis and fraud prevention? Do you have a strong understanding of business priorities and a proven track record of delivering results-driven solutions?About the RoleWe're seeking a highly motivated and skilled Fraud Data Analyst to join our Global Fraud Organization. As a key member of our team, you'll be responsible for...

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 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...