Crypto Fraud Investigator

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...

The job holder is responsible for identifying fraudulent activity under minimal supervision on various products, across multiple platforms, to protect Company assets and our customers. Initiates and/or receives contact from customers, potential victims and external parties while monitoring various queues, reports, and items as part of the fraud prevention...

Job DescriptionWe are looking for a seasoned professional to fill the role of Fraud Investigation Lead at AEON Credit Service (M) Berhad.The ideal candidate will possess strong analytical skills and experience in investigating complex financial discrepancies.The successful candidate will be responsible for conducting thorough investigations into customer...

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...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, ultimately contributing to every individual's freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). We are a trusted brand by large institutions seeking access to crypto markets,...

Key ResponsibilitiesEnsure proper documentation is in order to support disputed transactions.Perform retrieval requests of CCTV (if any) & conversation for investigations.Timely retrieval of key information for desk investigation.Timely reporting of fraudulent transactions to MasterCard SAFE, Visa Fraud Reporting (FRS), and Bank Negara Malaysia...

Crypto Cybersecurity TeamOverview of the RoleWe are seeking a highly skilled Cybersecurity Engineer Specialist to join our team at Crypto. As part of our Global Cybersecurity Services, the role will be engaged in enhancing our security technology stack, building AI-driven security automation workflows and contributing to security operations and threat...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Crypto's Information Security Manager will oversee the development, deployment and maintenance of advanced cloud security controls to prevent, detect and respond to security threats in cloud environments.The ideal candidate will have experience in security operations, threat monitoring investigations, incident response, cloud security and container...

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...

Job DescriptionYour role as an Operational Risk Investigator will be focused on identifying and mitigating potential risks within our organization.Fraud Detection and MonitoringWe utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Our team regularly monitors...

As an Information Security Manager at Crypto, you will play a critical role in enhancing our security technology stack, building AI-driven security automation workflows and contributing to security operations and vulnerability management.The ideal candidate will have experience in threat monitoring investigations, security engineering, incident response,...

Crypto is looking for a seasoned Cybersecurity Specialist to join our Global Cybersecurity Services Team. The ideal candidate will have a strong background in threat monitoring investigations, security engineering, incident response, cloud & container security, and vulnerability management.You will be responsible for deep diving into Tier 1 & Tier 2 security...

We are seeking a highly skilled Cybersecurity Specialist to join our team at Crypto. The ideal candidate will have a strong background in threat monitoring investigations, security engineering, incident response, cloud & container security, and vulnerability management.As a member of our Global Cybersecurity Services Team, you will be responsible for deep...

Fraud Intelligence Specialist Job SummaryWe are seeking an experienced Fraud Intelligence Specialist to join our MALAYSIA COMPLIANCE Anti-Fraud team.The successful candidate will have a proven track record in fraud management and investigation, with excellent analytical and communication skills.Duties and Responsibilities:Trend Analysis:Analyse large...

We are seeking a skilled Cybersecurity Specialist to enhance our security technology stack, build AI-driven security automation workflows and contribute to security operations and vulnerability management. The ideal candidate will have experience in threat monitoring investigations, security engineering, incident response, cloud & container security, and...

Company OverviewTbwa Chiat/Day Inc is a leading crypto exchange and developer of OKX Wallet, providing millions with access to crypto trading and decentralized applications (dApps). We are a trusted brand for hundreds of institutions seeking access to crypto markets, backed by our Proof of Reserves.SalaryThe successful candidate will receive a competitive...

Job Summary:We are seeking a skilled Fraud Operations Analyst to join our team in Kuala Lumpur. The successful candidate will have relevant experience in a related field and a strong background in fraud prevention and investigation.Key Accountabilities:Perform short and long-term forecasting analysis and standardized fraud analysis.Make judgments based on...

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...

Job DescriptionThe Market Investigation Specialist will be responsible for handling all internal and external reporting for the Investigation Department, excluding complex cases. This includes preparation of investigation reports, attending to requests made by regulators, and preparing fraud cases through BNM (ORION) and local reporting systems.The...