Credit Card Fraud Analyst

AEON Credit Service (M) Berhad is committed to providing easy payment schemes for the purchase of consumer goods and a personal financing scheme based on Syariah principles.We are currently seeking a Fraud Investigation Analyst to join our team. As a Fraud Investigation Analyst, you will be responsible for investigating and analyzing data to identify...

Job OverviewA unique opportunity to work with AEON Credit Service (M) Berhad, a leading consumer financing provider in Malaysia.Key ResponsibilitiesInvestigate and resolve customer disputes related to credit card transactions.Analyze data to identify potential fraud patterns and trends.Collaborate with internal teams to ensure compliance with regulatory...

We are seeking a Credit Card Sales Specialist to join our team at AEON Credit Service (M) Berhad. In this role, you will be responsible for selling and promoting credit cards and other financial products to customers.Key ResponsibilitiesTo develop and execute sales strategies to achieve targets.To maintain strong relationships with customers to increase...

Job DescriptionAEON Credit Service (M) Berhad is seeking a results-driven Direct Sales Executive to promote and sell our credit card products. This role requires strong communication and interpersonal skills, along with the ability to work independently under pressure.Main ResponsibilitiesSell and promote Credit Cards & Aeon Member Plus Card product to...

Role DescriptionWe are looking for a skilled individual to join our team as a Card Business Support Analyst.In this role, you will be responsible for providing support to the distribution channel cards business function.Main TasksSupport the management of credit card applications from receipt to completion.Assist in maintaining accurate and up-to-date...

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...

About KlookWe are 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 skilled Senior Fraud Analyst to join our fraud...

Job Description:Role OverviewJCL Credit Leasing Sdn Bhd seeks a highly skilled Credit Analyst to join our team. As a key member of our credit department, you will be responsible for analyzing financial statements, identifying potential risks, and developing strategies to minimize defaults.Key ResponsibilitiesConduct comprehensive credit analysis on customers...

Job OverviewSerton Global AS is seeking a highly experienced Senior Business Analyst to lead our Cards domain team. The successful candidate will have a proven track record in delivering large-scale cards technology transformation and migration projects.Key Responsibilities:Create and manage a high-performing team of IT system analysts supporting cards...

About the RoleWe are looking for an exceptional Technical Lead to join our Cards team at Serton Global AS. This is an exciting opportunity for a highly experienced IT professional to drive innovation and excellence in our cards technology organization.Key Responsibilities:Leverage your expertise in cards technology to build and manage a high-performing team...

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...

We are seeking a highly skilled professional to join our team in resolving customer disputes and fraud cases for financial services.Main ResponsibilitiesInvestigate transactions and prepare documents for cases.Evaluate evidence and make informed decisions.Ensure timely reporting of fraudulent transactions.Prepare documents for Ombudsmen for Financial Service...

We're looking for a highly skilled Credit Card Product Manager to join our team at Standard Chartered. As a product manager, you'll be responsible for developing and executing strategies to drive business growth and customer engagement through our credit card products.Key Responsibilities:Develop Product Strategy: Conduct market research and analysis to...

About the RoleWe are looking for a dedicated Direct Sales Executive to join our team at AEON Credit Service (M) Berhad. In this role, you will play a crucial part in promoting and selling our credit card products to customers, ensuring their needs are met and exceeded.ResponsibilitiesSell and promote Credit Cards & Aeon Member Plus Card product to customers,...

We are seeking a highly skilled Compliance Officer to join our team at AEON Credit Service (M) Berhad.Job DescriptionEnsure operational processes are compliant with card brands & regulatory guidelines.Conduct periodic reviews on process flow and update the operation manual (where necessary).Process reengineering/automation to reduce redundancy whilst...

This position is focused on driving credit planning initiatives and ensuring alignment with organizational goals. The ideal candidate will have a strong understanding of credit risk assessment and management, as well as excellent analytical and communication skills.Job DescriptionConducting credit portfolio analysis to identify trends and areas for...

About the TeamThe Cards domain team at Serton Global AS is responsible for delivering innovative cards technology solutions. We are seeking an experienced IT professional to lead our team and drive excellence in our cards technology organization.Key Responsibilities:Leverage your expertise in cards technology to build and manage a high-performing team of IT...

Job DescriptionSerton Global AS is seeking a seasoned IT professional to lead our Cards domain team. The successful candidate will have a proven track record in delivering large-scale cards technology transformation and migration projects.Key Responsibilities:Create and manage a high-performing team of IT system analysts supporting cards platform and...

Credit Analyst-Bank Officer 5000~6500 (RM)Job ID: 23478Position Title: Credit Analyst-Bank OfficerIndustry: Banking and Financial ServiceJob Description:Prepare Credit application and credit rating preparation.Conduct Customer Due Diligence (CDD).Work in a team with Corporate Banking Relationship Manager (RM).Provide backup for RM's client follow-ups if RM...

About The TeamThis team plays a critical part in mitigating risks associated with fraudulent activities. As a Fraud QA Analyst, you will be responsible for ensuring the effectiveness and compliance of Shopee's fraud program.Job FunctionAs a key member of the anti-fraud team, your primary responsibility will be to conduct quality assurance reviews and...