Fraud Operations Specialist

About 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...

This role involves resolving customer disputes and fraud cases for financial services. Key responsibilities include investigating transactions, preparing documents for cases, and ensuring compliance with card brands and regulations.Key ResponsibilitiesEnsure proper documentation is in order to support disputed transactions.Perform retrieval requests of CCTV...

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...

Job OverviewBID Operations is seeking a skilled and organized Financial Operations Specialist to support the processing of withdrawal payments with third-party Payment Service Providers (PSPs). The successful candidate will possess strong analytical skills, attention to detail, and excellent communication abilities.Key ResponsibilitiesProcess withdrawal...

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...

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...

Required Skills and QualificationsTo succeed in this role, you'll need:Relevant experience in a related field.Knowledge and previous experience in the Investigation and Fraud claims process.Experience in trend analysis and alerts in early fraud detection.You should also have excellent communication skills, both written and verbal, and be able to remain...

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 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 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...

Job 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...

BID Operations is seeking a highly organized and detail-oriented Sales Operations Associate to join our team.Key Responsibilities:Documentation Management:Manage and organize sales-related documents, ensuring they are easily accessible and stored correctly.Implement checklists and standard operating procedures to maintain operational efficiency.Regularly...

We are seeking an experienced and skilled Investigation Specialist to join our team at Prudential Hong Kong Limited.The successful candidate will be responsible for investigating and resolving complex claims, working closely with our Underwriting, Endorsement, and Compliance teams to ensure that all relevant regulations and standards are met.Key...

About the RoleWe are seeking a highly skilled Risk Management Specialist to join our team at Wipro. As a Risk Management Specialist, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients.Key Responsibilities:Be the subject matter expert for fraud, safety, 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...

We're looking for a talented Credit Assessment Specialist to join our team at SK Magic. As a Credit Assessment Specialist, you'll be responsible for reviewing customer creditworthiness and ensuring that our rental contracts are secure.Job ResponsibilitiesCredit Evaluation: Assess the creditworthiness of customers to determine their ability to rent our...

We are seeking a highly skilled Financial Services Specialist to join our team at AEON Credit Service (M) Berhad. This role involves resolving customer disputes and fraud cases for financial services.Job DescriptionEnsure timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS), and Bank Negara Malaysia (BNM).Resolve...

Job SummaryWe are seeking a highly skilled professional to join our Claims Control & Specialised Claims Unit at Allianz Popular SL. As a key member of our team, you will be responsible for Market Intelligence, serving as a Claims Specialist, overseeing Performance Management, and handling Fraud Management.

Job OverviewWe are seeking an experienced Senior Card Operations Specialist to join our team at Bybit. As a key member of the Bybit Card Operations team, you will play a pivotal role in ensuring the seamless operation of one of our core products—the Bybit Card—while delivering exceptional service and satisfaction to our global customer base.Key...

Funding Societies Group is a leading SME digital financing platform in Southeast Asia, expanding into a neobank.Job DescriptionWe are seeking an experienced professional to oversee compliance operations and support executives across different countries in the region. The successful candidate will be responsible for ensuring that our payment processing...