Travel Fraud Prevention Manager

About KlookWe are a leading global travel technology company, dedicated to creating unforgettable experiences for travelers. Our vision is to bring the world closer together through travel, and we're committed to making it easier, more accessible, and enjoyable for everyone.Our Fraud Risk Supervisor will play a critical role in managing our day-to-day fraud...

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...

About UsKlook Travel Technology Limited is 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 seasoned Supervisor,...

About the RoleWe are seeking a motivated and experienced professional to join our Fraud & Risk team at Ola Chat. As a key member of the team, you will be responsible for developing and implementing effective strategies to prevent fraud and mitigate risk.The successful applicant will have a strong understanding of risk management principles and practices, as...

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 Overview:Lazada is looking for a skilled Fraud Prevention and Control Expert to lead our risk management efforts. In this role, you will be responsible for developing and implementing strategies to prevent and control fraud across our business operations.You will work closely with cross-functional teams to identify and mitigate risks, develop and...

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...

Job DescriptionThis Financial Crimes Investigator position is responsible for monitoring and gathering fraud intelligence, conducting fraud research, and providing professional services to our clients. The ideal candidate will have 3-5 years of experience in fraud risk management, preferably in FinTech, e-commerce, strategy, consulting, or...

About the Role:This is an exciting opportunity to join our dynamic Claims Department and contribute to the success of Prudential Hong Kong Limited. As a Medical Claims Specialist, you will play a critical role in detecting and preventing Medical Claims Fraud, Waste and Abuse (FWA) and improving operational efficiency.You will have the opportunity to work...

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...

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 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...

Job DescriptionThe primary responsibility of this role is to ensure the effectiveness and compliance of Shopee's fraud program. This involves conducting quality assurance reviews and assessments to identify potential gaps or weaknesses in anti-fraud processes and controls.Key Responsibilities:Quality Assurance Reviews: Conduct weekly quality checks on fraud...

**Job Description**Operations & Reservations Admin – Travel & Tourism (Kuala Lumpur, Malaysia)We are seeking a dedicated Operations & Reservations Admin to join our team in Kuala Lumpur and ensure seamless travel experiences for our guests.This role is ideal for an experienced travel industry professional who can efficiently manage reservations, payments,...

About the RoleAs a seasoned Sales and Operations professional, you will lead our European group travel sales team, driving performance, expanding market presence, and optimizing sales processes. Your strategic mindset, leadership skills, and hands-on approach will enable you to motivate your team and enhance client relationships.Key Responsibilities:Lead and...

About the RoleWe are seeking a skilled KYC Analyst to join our team at Ridik. As a KYC Analyst, you will play a vital role in monitoring transactions and preventing financial crimes like money laundering, fraud, and terrorism financing.You will work closely with the MLRO to ensure the company remains compliant with regulatory obligations while maintaining a...

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...

Job SummaryWe are seeking a highly organized and communicative Tour Operation Coordinator to join our team at BMC Travel Sdn Bhd. As a key member of our operations team, you will be responsible for designing, scheduling, and managing tour itineraries, ensuring all details are covered.About the RoleAs a Tour Operation Coordinator, your primary responsibility...

About KlookWe're a leading platform for experiences and travel services, bringing the world closer together through shared moments.Founded in 2014 by three visionary travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, we inspire and enable over half a million curated quality experiences worldwide.Our international community of employees is dedicated to...

Job OverviewBMC Travel Sdn Bhd is seeking a highly organized and communicative Tour Operation Coordinator to join our team. In this role, you will be responsible for planning and coordinating tours, including designing itineraries, handling client interactions, and managing suppliers.The ideal candidate will have a keen eye for detail, excellent time...