Fraud Detection Analyst

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...

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...

About this OpportunityThe Trust and Safety Analyst role involves collaborating with stakeholders to address customer queries, detect and prevent malicious activity, and maintain platform integrity. A rotating shift schedule ensures 24/7 coverage during business hours.Key Tasks:Communicate effectively with internal and external stakeholders to resolve...

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...

About the JobThe Trust and Safety Analyst is essential in managing fraud and non-compliant queries while collaborating with key stakeholders to protect the platform from malicious activity. The team operates on a rotating shift schedule as part of a five/seven-day roster during business hours. Ideal candidates may have experience as an Analyst or in a...

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...

About the CompanyThe company is a leading global platform connecting job seekers with opportunities. It is committed to creating a safe and trustworthy environment for candidates and employers. With a strong focus on innovation and security, it leverages advanced technology to prevent fraud and ensure compliance. The company fosters a high-performance...

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...

About the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCLTech, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems.The role involves analyzing business requirements, engaging with stakeholders, and ensuring seamless payment processing while maintaining...

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...

Job SummaryThe Trust and Safety Analyst will be responsible for protecting the platform from malicious activity, resolving customer queries, and maintaining a high level of customer satisfaction. The ideal candidate will have experience in fraud prevention and be able to communicate effectively with stakeholders.Main Responsibilities:Resolve customer...

Job DescriptionMHA Consultancy Services Sdn Bhd is seeking a highly motivated Financial Analyst - Risk to join our team.The successful candidate will be responsible for collecting, processing, and analyzing risk-related data using various tools and techniques.Data Collection: Gather and organize risk-related data from multiple sources.Data Analysis: Analyze...

About UsRandstad Malaysia is a leading global platform connecting job seekers with opportunities. We prioritize creating a safe and trustworthy environment for all stakeholders. Leveraging advanced technology, we prevent fraud and ensure compliance.Job SummaryAs a Trust and Safety Analyst, you will contribute to detecting and preventing fraud, analyzing...

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...

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...

About the TeamYou will be part of a dynamic Trust & Safety team at Randstad Malaysia, working together to safeguard users from fraud and non-compliance. The team collaborates closely to ensure platform security and adheres to the highest standards of integrity.Job DescriptionAs a Trust and Safety Analyst, you will contribute to detecting and preventing...

Senior Authorization and Fraud System Analyst (Cobol Mainframe)HCLTech Federal Territory of Kuala Lumpur, MalaysiaAbout the RoleAs a Senior Cardlink / VisionPlus System Analyst at HCL Technologies Malaysia SDN BHD, you will play a crucial role in the design, development, and enhancement of Cardlink or other card platforms using COBOL on Mainframe systems....

Job DescriptionThe Financial Crime Prevention Specialist will function within the MALAYSIA COMPLIANCE Anti-Fraud department and play a critical role in tracing and securing funds involved in fraud and scams. This position requires providing actionable fraud intelligence through comprehensive trend analysis and management information systems (MIS).The role...

About the CompanyRandstad Malaysia is a leading global platform connecting job seekers with opportunities. We are committed to creating a safe and trustworthy environment for candidates and employers. With a strong focus on innovation and security, we leverage advanced technology to prevent fraud and ensure compliance. Our company fosters a high-performance...

Job DescriptionWe are seeking a highly skilled Risk Analyst to join our team at MHA Consultancy Services Sdn Bhd.Data Management & Analysis: Collect, process, and analyze risk-related data using tools like Excel, SQL, and Python to ensure accuracy and support decision-making.Risk Assessment & Modeling: Develop and maintain risk assessment models, evaluate...