Fraud Analyst Leader

About Our CompanyWe are a global IT service company that provides end-to-end business solutions to clients across various industries. We are committed to innovation, excellence, and customer satisfaction.Job Description:Working as a Counter Fraud Analyst, you will be responsible for monitoring and gathering fraud intelligence, conducting fraud research, and...

About the RoleAs a Trust and Safety Analyst at Randstad Malaysia, you will be responsible for detecting and preventing fraud, analyzing risks, and ensuring platform security. This role requires strong analytical skills, attention to detail, and a customer-focused approach.Key AccountabilitiesInvestigate and resolve complex fraud and non-compliance...

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...

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...

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...

Job DescriptionThe Fraud Ops Analyst plays a critical role in ensuring fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss. This entry-level position assists in efforts to identify inconsistencies in data or results, assess risk when business decisions are made, and demonstrate consideration for the firm's...

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...

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....

As a key member of our team, the Fraud Analyst will play a critical role in investigating transactions, contacting customers for verification, and making informed decisions.This position involves monitoring and analyzing fraud alerts, ensuring early detection and loss prevention. The ideal candidate will have a proven track record of identifying and...

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...

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...

Job DescriptionAFFIN Group is a leading financial institution in Malaysia, striving to transform the banking landscape through innovation. As a Fraud Analytics Executive, you will play a crucial role in protecting our financial assets and minimizing potential losses.Job Purpose: To analyze transactional data, identify fraudulent activities, and prevent...

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...

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...

In this role, you will have the opportunity to make a real impact on our business by identifying and mitigating risk, reducing potential losses, and enhancing customer satisfaction.The Fraud Analyst will be responsible for conducting thorough investigations, analyzing data, and developing effective strategies to prevent and detect fraud.We are seeking a...

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 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...

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...

Salt is looking for a Trust & Safety Analyst for one of our tech clients in Kuala Lumpur, Malaysia for a 6-month, extendable contract assignment. In this role, you will be responding to and managing any fraud or non-compliant queries, whilst working closely with stakeholders to ensure the community is protected from malicious behavior.Job Scope:Foundational...