Fraud Analyst Lead

About the RoleWe are seeking a highly motivated and experienced Fraud Investigation Analyst to join our team at OCBC Bank. The successful candidate will be responsible for conducting thorough investigations into external and internal fraud escalation, analyzing escalated cases to discover and bring down potential networks of fraudulent accounts, and working...

Add expected salary to your profile for insights.At Citi, we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to help them meet their biggest opportunities and face the world's...

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...

Fraud SAR Ops Analyst (Hybrid) - C09Fraud SAR Ops Analyst (Hybrid) - C09Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time posted on Posted Yesterday job requisition id 25849359Whether 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...

About the RoleAs a Financial Fraud Analyst at OCBC, you will be responsible for tracing and securing funds involved in fraud and scams, providing actionable fraud intelligence through comprehensive trend analysis and MIS.This role requires you to facilitate daily operations within the Anti-Fraud department, verifying accounts and transactions, tracing and...

Job DescriptionAs a Fraud Risk Manager at HSBC, you will be responsible for supporting Country teams with accountabilities on fraud management and respective services and activities. You will act as a subject matter expert (Fraud SME) providing guidance and oversight of fraud risk within the Country.You will execute fraud risk assessments as a leader and...

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...

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...

We are seeking a highly skilled Investigations Specialist to join our team. As a Fraud Prevention Lead, you will be responsible for leading by example and assisting with training and other departmental support as needed.About the Role:Fraud investigations involve reviewing all major cases of actual or alleged fraud and financial crime, with a focus on...

We're seeking an experienced professional to join our Fraud SAR Ops team as a Fraud SAR Ops Analyst. In this role, you will be part of a dynamic team that works closely with various stakeholders to identify and mitigate potential risks associated with fraudulent activities. Your primary responsibility will be to review and analyze suspicious transaction...

Job DescriptionThis role requires a senior fraud analyst who can minimise fraud losses by actioning alerts on the fraud detection systems within stipulated timeframes, policies, and processes laid down.The ideal candidate will have a comprehensive approach in dealing with all types of fraud, analysing and reviewing patterns and trends to prevent future...

About the RoleWe're seeking an experienced Senior Fraud Analyst to join our team at Standard Chartered. In this role, you'll be responsible for minimising fraud losses by analysing fraud control reports, MIS reporting, and compliance. You'll also be actioning alerts on the Fraud Detection systems and reports within stipulated timeframes, policies, and...

DescriptionThis role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as...

Job DescriptionThe Fraud Prevention Team is responsible for identifying, analyzing, and preventing fraud activities within the organization. As a key member of this team, you will supervise the day-to-day operations, ensuring the team is trained and equipped to effectively identify and mitigate fraud risks.You will work closely with other departments to...

This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis and MIS.Facilitate daily operations within MAL COM Anti-Fraud (AF) including verifying accounts and transactions as well as...

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 RoleAs a Fraud Quality Analyst at Shopee, you will be responsible for ensuring the effectiveness and compliance of our fraud program. Your primary duty is to conduct quality assurance reviews and assessments to identify potential gaps or weaknesses in our anti-fraud processes and controls.You will play a critical part in mitigating risks associated...

As a Fraud SAR Ops Analyst at Citibank (Switzerland) AG, you'll be part of a team that plays a critical role in protecting the bank's customers and assets from financial loss.ResponsibilitiesReview and refer suspicious activity associated with confirmed fraud cases and/or scam incidents or events in accordance with the Fraud Referral of Suspicious Activity...

The Risk Management Lead - Fraud Prevention is part of the central Services, Markets and Banking Fraud Management team, which is a First Line of Defence function. This team partners with business lines to provide subject matter and risk expertise, serving Citi's clients and supporting business growth.This role will be responsible for defining the end-to-end...

ResponsibilitiesSubject matter expert on fraud prevention and detection typologies.Investigate external and/or internal fraud escalation in a proper and timely manner.Analyze escalated cases to discover and bring down potential networks of fraudulent accounts.Work closely with law enforcement agencies, including timely filing of reports, blocking of...