Fraud Prevention and Control 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...

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...

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...

As a key member of our team, the Fraud Analyst will play a critical role in investigating transactions, contacting customers for verification, and making informed decisions.This position involves monitoring and analyzing fraud alerts, ensuring early detection and loss prevention. The ideal candidate will have a proven track record of identifying 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 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...

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...

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 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 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,...

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...

Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.RESPONSIBILITIESManage and/or resolve alerts/cases.Responsible for monitoring various fraud detection queues and reports.Analyses and reviews trends and customer account activity to detect potential...

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...

We're looking for an experienced Risk and Control Transformation Expert to join our team at Standard Chartered. As an expert in risk and control transformation, you will be responsible for designing and implementing effective processes and controls to mitigate ICS risks.Key Responsibilities:Support the design, build, and implementation of effective processes...

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...

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....

About the RoleWe are looking for a seasoned professional to join our team as the Head Of Financial Crime Compliance. In this capacity, you will be responsible for overseeing the implementation of AML/CFT/CPF policies and procedures, as well as managing fraudulent activities.The ideal candidate will have a deep understanding of AML regulations and a proven...

Job DescriptionWe are seeking a highly skilled Risk Management Professional to join our team at Standard Chartered Life and Careers. As a key member of our Fraud Detection unit, you will be responsible for minimising fraud losses across various channels by actioning alerts on our advanced Fraud Detection systems within specified...

Job OverviewRazer Inc. is a leading gaming hardware and software company seeking an experienced professional to fill the position of Head Of Financial Crime Compliance. This role plays a vital part in ensuring the company's compliance with anti-money laundering (AML) regulations, as well as preventing fraudulent activities.The ideal candidate will have a...

Kloudynet Technologies is a pioneer in Cybersecurity solutions in Southeast Asia, partnering with Microsoft to deliver innovative services to clients. As a CIAM Engineer, you will be responsible for designing and implementing cutting-edge customer identity management solutions.About the Job:CIAM Solution Design: Design and develop robust CIAM solutions that...