Current jobs related to Identity Theft Fraud Investigation Specialist - Kuala Lumpur, Kuala Lumpur - American Express
-
Investigative Analyst
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeAbout UsWe're dedicated to creating a career journey that's unique and meaningful to you. Our global community of colleagues is united by an unwavering commitment to backing our customers and each other.As an Investigative Analyst, you'll be part of Global Fraud (GF) servicing premium customers based in Australia, New Zealand, and Singapore. We're looking...
-
Fraud Investigation Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeAbout UsWe're a global organization dedicated to helping people and businesses progress. Our community of colleagues is united by a shared commitment to excellence and a passion for delivering exceptional results.As a Fraud Investigation Specialist, you'll play a critical role in protecting our customers from identity theft and fraud. You'll work closely...
-
Global Investigation Specialist
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeAbout the Role:The Global Investigation Specialist will be responsible for conducting in-depth analysis and investigations of various fraud and theft cases, formulating and implementing effective prevention measures to reduce the incidence of fraud on the platform.You will work closely with cross-functional teams to ensure seamless execution of...
-
Fraud Investigations Team Lead
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia OKXhas Full timeThis role involves managing global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.The ideal candidate should have at least 3 years of experience in handling theft and fraud investigations, with proven ability to identify fraud patterns, conduct thorough case...
-
Senior Anti-Fraud Specialist
3 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Anti-Fraud Specialist to join our team. As a key member of our fraud risk management department, you will be responsible for handling global cases of theft and fraud, ensuring efficient team operations, and achieving business metrics.Key Responsibilities:Conduct in-depth analysis and...
-
Senior Fraud Prevention Specialist
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full timeAt OKX, we are reshaping the future with crypto and contributing to individual freedom.About the RoleThis is a senior role within our team, responsible for handling global cases of theft and fraud. You will ensure efficient team operations, set and implement team goals and plans, and achieve relevant business metrics.You will conduct in-depth analysis and...
-
Fraud Risk Management Director
2 weeks ago
Kuala Lumpur, Kuala Lumpur, Malaysia NEAR Full timeWe believe that the future will be reshaped by crypto, and ultimately contribute to individual freedom.About This RoleThis is a key position within our organization, responsible for handling global cases of theft and fraud. You will conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention...
-
Anti-Fraud Compliance Officer
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeRole Overview:The Anti-Fraud Compliance Officer is responsible for conducting in-depth analysis and investigations of various fraud and theft cases, formulating and implementing effective prevention measures to reduce the incidence of fraud on the platform.You will work closely with cross-functional teams to ensure seamless execution of investigation-related...
-
Fraud Risk Manager
13 hours ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeJob DescriptionThis role involves handling global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.Main Responsibilities:Conduct in-depth analysis and investigations of various fraud and theft cases, formulate and implement effective prevention measures to...
-
Fraud Risk Management Lead
4 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia beBee Careers Full timeJob Description:We are seeking a highly skilled Fraud Risk Management Lead to join our team. As a key member of our security operations, you will be responsible for handling global cases of theft and fraud, ensuring efficient team operations, setting and implementing team goals and plans, and achieving relevant business metrics.You will conduct in-depth...
Identity Theft Fraud Investigation Specialist
3 weeks ago
Company Overview
">American Express is a global leader in the payment industry, committed to delivering exceptional customer experiences. With a rich history and a strong focus on innovation, we continue to shape the future of payments.
">About the Role
">We are seeking a highly skilled Identity Theft Fraud Investigation Specialist to join our Global Fraud team. As part of this role, you will be responsible for protecting premium customers from fraud activities through proactive investigations and risk assessments.
">Key Responsibilities
">- Conduct thorough investigations into high-risk fraud inquiries, analyzing complex data and making sound decisions to minimize customer losses.
- Work closely with Global Security, Fraud Risk Management, and the Fraud Application team to conclude cases and drive business outcomes.
- Develop and implement effective risk mitigation strategies to prevent identity theft and related fraud.
- Meet and exceed performance expectations on key metrics, including Customer Satisfaction, Decision Quality, and Efficiency.
Requirements
">- Fluent English language skills with excellent communication and interpersonal abilities.
- International experience in handling native English speakers is highly desirable.
- Minimum 3 years' experience in a related field, with a strong understanding of identity theft and fraud prevention.
- Diploma or higher qualification, preferably with tertiary education.
- Able to make informed decisions quickly and effectively with minimal supervision.
- Strong analytical skills with attention to detail and accuracy.
- High level of integrity and professionalism, with the ability to work in a fast-paced environment.
What We Offer
">- Competitive salary and annual performance incentives.
- Shift allowance and flexible working arrangements.
- Ongoing training and development opportunities to enhance your skills and career prospects.
- Access to exclusive benefits and programs that support your physical, financial, and mental well-being.