Supervisor, Global Fraud Protection Team

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...

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...

Join our mission to protect, serve, and secureNezda Malaysia is currently looking for a Fraud Analyst – Japanese.Qualifications:Must be a bachelor's degree holderMust be located in MalaysiaMust be fluent in Japanese and English language, both written and verbalMust have experience in e-commerce, payments or risk-related industry with either traditional and...

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 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 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...

We are seeking a Fraud Risk Strategy Specialist to join our team in Citibank (Switzerland) AG. In this role, you will be responsible for developing and implementing strategies to manage external fraud risk. The successful candidate will have experience working in Financial Institutions, preferably in Wholesale Banking Operations/Risk Management and/or Fraud...

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...

Citibank seeks an External Fraud Response Lead to join our team in Kuala Lumpur. In this role, you will be responsible for defining the end-to-end external fraud risk response and strategy. The successful candidate will have experience working in Financial Institutions, preferably in Wholesale Banking Operations/Risk Management and/or Fraud Management...

We are seeking a seasoned Fraud Investigation Head to lead our fraud investigation efforts across assigned geographies. The ideal candidate will have a deep understanding of regulatory requirements and be able to lead investigations with minimal supervision.About the PositionLeads and directs investigations of suspect fraud, high exposure, and complex cases...

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...

AEON Credit Service (M) Berhad is committed to providing easy payment schemes for the purchase of consumer goods and a personal financing scheme based on Syariah principles.We are currently seeking a Fraud Investigation Analyst to join our team. As a Fraud Investigation Analyst, you will be responsible for investigating and analyzing data to identify...

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...

Nezda Global is a pioneering company dedicated to protecting and securing the digital landscape.We are currently seeking a highly skilled Data Analyst – Japanese Language Specialist to join our team.Key Responsibilities:Analyze large datasets to identify potential fraud patterns and trendsDevelop and maintain risk management models to predict and prevent...

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...

We are seeking a highly skilled Data Privacy Manager to join our team at VISTRA, a leading provider of business expansion solutions.The ideal candidate will have a strong understanding of privacy regulations in the Asia region and a good understanding of the global data protection landscape.Key ResponsibilitiesProvide expert guidance to business teams across...

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...

Job OverviewA unique opportunity to work with AEON Credit Service (M) Berhad, a leading consumer financing provider in Malaysia.Key ResponsibilitiesInvestigate and resolve customer disputes related to credit card transactions.Analyze data to identify potential fraud patterns and trends.Collaborate with internal teams to ensure compliance with regulatory...

About The TeamThis team plays a critical part in mitigating risks associated with fraudulent activities. As a Fraud QA Analyst, you will be responsible for ensuring the effectiveness and compliance of Shopee's fraud program.Job FunctionAs a key member of the anti-fraud team, your primary responsibility will be to conduct quality assurance reviews and...

LUXASIA seeks a highly skilled Data Protection Specialist to support the organisation's data protection and legal functions. As a key member of the team, you will lead the implementation and maintenance of data privacy policies, processes, and compliance initiatives.Key Responsibilities:Develop, implement, and maintain data privacy policies, procedures, and...