Fraud Prevention Lead
6 days ago
We 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 well as excellent analytical and problem-solving skills. They will also be able to communicate complex ideas effectively and work collaboratively as part of a team.
Key Responsibilities- Develop and implement effective strategies to prevent fraud and mitigate risk.
- Conduct thorough risk assessments to identify potential vulnerabilities.
- Work closely with cross-functional teams to develop and implement controls to mitigate risk.
- Analyze data to inform business decisions and drive growth.
- Stay up-to-date with industry trends and best practices in risk management.
-
Travel Fraud Prevention Manager
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Klook Travel Technology Limited Full timeAbout 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...
-
Fraud Prevention and Control Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Lazada Full timeJob Overview:Lazada is looking for a skilled Fraud Prevention and Control Expert to lead our risk management efforts. In this role, you will be responsible for developing and implementing strategies to prevent and control fraud across our business operations.You will work closely with cross-functional teams to identify and mitigate risks, develop and...
-
Fraud Prevention Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full timeAbout 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...
-
Fraud Detection and Prevention Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Prudential Hong Kong Limited Full timeAbout 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...
-
Transaction Fraud Prevention Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ascendion Full timeAs 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...
-
Fraud Risk Supervisor
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Klook Travel Technology Limited Full timeAbout 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...
-
Fraud Prevention Expert
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Wipro Full timeJob 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...
-
Supervisor, Global Fraud Protection Team
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Klook Travel Technology Limited Full timeAbout 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,...
-
Senior Fraud Analyst
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Klook Travel Technology Limited Full timeAbout 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...
-
Fraud Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ascendion Full timeAscendion 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...
-
Fraud Operations Specialist
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia TIME's group Full timeJob 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...
-
Financial Crime Prevention Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ridik Full timeAbout 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...
-
Fraud Investigation Head
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Zurich 56 Company Ltd Full timeWe 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...
-
Risk Analyst Lead
5 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Affingroup Full timeJob DescriptionAFFIN Group is a leading financial institution in Malaysia, striving to transform the banking landscape through innovation. As a Fraud Analytics Executive, you will play a crucial role in protecting our financial assets and minimizing potential losses.Job Purpose: To analyze transactional data, identify fraudulent activities, and prevent...
-
Fraud Detection Specialist
7 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Exness Full timeAbout UsExness is a leading financial services company based in Kuala Lumpur, Malaysia. We are committed to providing our customers with secure and reliable financial solutions.Job DescriptionThe Security Operations Manager will be responsible for implementing measures to provide effective internal security throughout Exness. Key responsibilities...
-
SME/Sr. Fraud Analyst, FRSC
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeMinimise 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...
-
Financial Crimes Prevention Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full timeAbout 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...
-
Operational Efficiency Expert
6 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Ola Chat Full timeWhat 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....
-
Head Of Financial Crime Compliance Expert
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Razer Inc. Full timeJob 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...
-
Risk Management Professional
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full timeJob 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...