Senior Fraud System Developer

We are seeking a Senior Fraud Prevention Specialist to lead our efforts in developing and implementing cutting-edge fraud prevention strategies.Key Responsibilities:Develop, test, and deploy advanced fraud detection rules to identify and prevent fraudulent transactions.Conduct rule performance analysis, including false positives, false negatives, and fraud...

Senior Authorization and Fraud System Analyst (Cobol Mainframe)HCLTech Federal Territory of Kuala Lumpur, MalaysiaAbout the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCL Technologies Malaysia SDN BHD, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems....

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 RoleWe are seeking a Senior Fraud Operations Lead to join our team at Citigroup Inc. As a key member of our fraud operations team, you will be responsible for leading fraud management projects and managing a component of the fraud loss portfolio.Your primary responsibilities will include:Developing and implementing fraud management policies and...

We are seeking a Fraud Analytics Manager to lead our efforts in analyzing and mitigating fraud risks.Key Responsibilities:Analyze fraud patterns, emerging threats, and attack vectors to proactively adjust fraud detection strategies.Develop and implement advanced fraud analytics tools to support business decisions.Collaborate with cross-functional teams to...

Wipro is seeking a Senior Fraud Risk Manager to join their team. As a key member of the risk management function, this role will be responsible for monitoring and gathering fraud intelligence, conducting research and providing professional services to clients.Key Responsibilities:Be the subject matter expert for fraud, safety and identity risk domains to...

Citibank (Switzerland) AG is seeking a Senior Manager, Fraud Risk Operations to join its risk management team. This is an exciting opportunity for a highly motivated individual with a strong background in financial institutions and fraud management to contribute to the bank's mission to provide secure financial services.In this role, you will be responsible...

As a Lead Anti-Fraud Engineer at Alliance Bank, you will play a critical role in designing and implementing innovative anti-fraud solutions.Key Responsibilities:Design, develop, and test advanced anti-fraud systems and processes to prevent fraudulent transactions.Collaborate with data scientists to integrate machine learning models into the anti-fraud...

Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...

**Job Description:**The Fraud Ops Intermed Analyst is a senior-level position responsible for contributing to the development of fraud management policies, processes, and procedures. The primary goal is to minimize the impact of fraud through effective risk assessment, data analysis, and loss control methodologies.**Responsibilities:**Provide expert...

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...

Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)Sr Vice President, Fraud Risk Senior Officer (Kuala Lumpur)By Joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team/Role OverviewThis global...

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...

Add expected salary to your profile for insightsJob Responsibilities:Develop, test, and deploy fraud detection rules to identify and prevent fraudulent transactions across various banking channels (e.g., internet banking, cards, loans, mobile banking).Continuously monitor fraud trends and fine-tune rules to balance fraud prevention with customer...

Job OverviewThe Fraud Ops Senior Analyst position at Citigroup Inc. plays a critical role in minimizing the impact of fraud across various business operations.

Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies and processes laid down.Key Responsibilities:Working in a 24 hours centre for Fraud Risk SurveillanceEnsure orderly filing of relevant...

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...

• Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.• Apply comprehensive approach in dealing with all types of fraud. Analyses and reviews pattern and trends to prevent future frauds.• Examines cases/accounts to check any fraudulent or...

About the RoleWe are seeking a highly skilled Anti-Fraud Specialist to join our team at Shopee. As a key member of our fraud prevention unit, you will play a critical role in ensuring the effectiveness and compliance of our organization's anti-fraud program.Key ResponsibilitiesConduct Quality Assurance Reviews: Conduct weekly quality checks on fraud...

Citi's Fraud Risk Management team is looking for a highly skilled and experienced professional to join our team as a Sr Vice President, Fraud Risk Senior Officer.This role will require the ability to work collaboratively with cross-functional teams, including Product, Operations, Technology, Compliance, Legal, and Business Risk teams.Key responsibilities...