Fraud and Risk Expert

About the PositionThis is a challenging opportunity for a skilled Anti-Fraud Expert to work in Kuala Lumpur. As a Fraud & Risk Analyst, you will be responsible for detecting and preventing fraudulent activities through thorough analysis and investigation.Main AccountabilitiesManage responses to fraud incidents escalated to FRMInvestigate and analyze...

Risk Insights ExpertWe are seeking a highly skilled Risk Insights Expert to join our team. As a key member of the risk management function, you will be responsible for leading the development of risk analytics frameworks to support credit, fraud, operational, and compliance risk functions.You will analyze large and complex datasets to uncover trends,...

We are seeking a seasoned Head of Fraud and Risk Management to join our team at Teleperformance. As a leader in fraud and risk management, you will be responsible for identifying potential risks and opportunities for improvement in the process and suggesting solutions.Main ResponsibilitiesManage the overall performance and governance of Statements of...

OverviewWe're looking for aFraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.QualificationsUniversity Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and familiarity with fraud surveillance and monitoring systems are...

Job SummaryWe are seeking a highly skilled and experienced executive director to lead our anti-fraud programs. As a key member of our organization, you will be responsible for developing and implementing effective strategies to prevent and detect fraud.Key Responsibilities:Develop and implement comprehensive anti-fraud programs, including policies,...

OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.QualificationsUniversity Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and...

Risk Management SpecialistWe are seeking a highly skilled Risk Management Specialist to join our team. The ideal candidate will have experience in fraud manual review, user appeal, and trend analysis operations, as well as proficiency in English and multi-lingual skills.Key ResponsibilitiesAnalyze appeal cases and decide whether to release users from...

About the RoleWe are seeking a skilled Fraud Risk Analyst to join our team within our Digital Bank. The ideal candidate will have a university degree or equivalent, a minimum of 3 years' experience in practical fraud risk management, and strong analytical skills.Responsibilities:Manage responses to escalated fraud incidents.Conduct investigations, book fraud...

OverviewWe're seeking a highly skilled Fraud Risk Analyst to join our team within our Digital Bank. Our company is a rapidly growing venture, offering new and exciting challenges in the field of fraud risk management.Key Responsibilities:Manage responses to escalated fraud incidents.Conduct investigations, book fraud losses, and report findings in a timely...

About the RoleThis is an exciting opportunity for a highly skilled and experienced professional to join our team as a Group Fraud Manager. As a key member of our organization, you will be responsible for leading fraud investigations and risk management initiatives.The successful candidate will have a strong background in risk management, audit, or...

About the RoleThis is an exciting opportunity to join our team as a compliance officer focused on fraud risk. You will play a critical role in ensuring that our organization operates in accordance with applicable laws and regulations.Key Responsibilities:Conduct regular audits and reviews to identify potential fraud risks and develop strategies to mitigate...

Job DescriptionAs a Fraud & Risk Analyst, you will be responsible for analyzing appeal cases, maintaining high-risk transaction flags, and conducting user behavior analysis. You will also handle customer escalation cases and provide standard responses.Key ResponsibilitiesAnalyze appeal cases and decide whether to release users from blacklist.Maintain...

Job SummaryWe are looking for a skilled Fraud Risk Analyst to work with our team within our Digital Bank. As a Fraud Risk Analyst, you will be responsible for managing responses to escalated fraud incidents, conducting investigations, and reporting findings in a timely manner.Key Qualifications:University degree or equivalent.Minimum of 3 years' experience...

We are seeking a Data-Driven Risk Expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will lead the development of risk analytics frameworks to support credit, fraud, operational, and compliance risk functions.About the Job:Analyze large and complex datasets to uncover trends, patterns, and correlations relevant to risk...

About the RoleThis is a challenging opportunity for a skilled Risk Management Professional to work in Kuala Lumpur. As a Fraud & Risk Analyst, you will be responsible for detecting and preventing fraudulent activities through thorough analysis and investigation.Main AccountabilitiesConduct root cause analysis and suggest improvements in controls and...

Job SummaryZUS Coffee seeks a seasoned Anti-Fraud Specialist to join our Governance and Compliance team. As a key member, you will be responsible for identifying and mitigating risks related to fraud, ensuring the integrity of our business processes.About the RoleThis role requires a strong focus on fraud detection, investigation, and prevention. You will...

We're seeking a highly skilled Risk Management Expert to join our Grabber Technology Services (GTS) team. In this role, you'll have the opportunity to make a significant impact on our organization's risk management practices.Key ResponsibilitiesYou will support the Governance Leader in implementing our IT risk management framework and ensuring alignment with...

Job OverviewWe are seeking a skilled Fraud & Risk Analyst to join our team. The ideal candidate will have experience in fraud manual review, user appeal, and trend analysis operations.ResponsibilitiesAnalyze appeal cases received from business lines and decide whether to release users from blacklist.Maintain high-risk transaction flags and send cases for...

This role is about being a Senior Executive in Governance, Risk, and Compliance at ZUS Coffee. You might like this job because you'll help prevent fraud and ensure the company follows laws by leading audits, improving policies, and working with management.Identify key business risks, fraud-related controls, and develop audit plans in response to fraud...

Key ResponsibilitiesAs an Internal Audit Manager at ZUS Coffee, you will be responsible for leading the audit team in identifying and mitigating potential fraud risks. Your key responsibilities will include:Performing risk-based audit assignments across the Group, encompassing financial, operational, business processes, and fraud detection to verify...