Fraud and Risk Management Manager

About the RoleWe are seeking an experienced Anti-Fraud Senior Executive to join our team. The successful candidate will provide strategic leadership and direction to the Governance & Audit Committee (GAC), Senior Management, and other stakeholders in relation to fraud prevention, detection, and response.The role involves leading special, investigative,...

As a member of the Sime Darby Plantation Berhad team, you will play a key role in managing fraud and corruption risks across the organization. Your expertise in investigative techniques and risk management will be invaluable in ensuring the integrity of our operations.Key Responsibilities:Conduct thorough investigations into alleged cases of fraud and...

We are seeking a skilled Fraud Risk Specialist to join our team at Teleperformance. The successful candidate will be responsible for identifying potential risks and opportunities for improvement in the process, as well as suggesting solutions to prevent fraudulent activity.Key Responsibilities:Deep dive on completed transactions flagged with high-risk for...

OverviewWe're looking for aFraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to solve.QualificationsUniversity Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and familiarity with fraud surveillance and monitoring systems are...

OverviewWe are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses.QualificationsUniversity Degree or equivalent preferred.A minimum of 3 years in practical fraud risk management.Experience and...

Job SummaryWe are seeking an experienced Fraud Risk Analyst to join our team. As a key member of our Digital Bank's fraud management department, you will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesManage responses to escalated fraud incidents.Conduct thorough investigations and report findings in a timely...

About This RoleWe are seeking a highly skilled Risk Operations Specialist to join our team in Kuala Lumpur. As a key member of our operations team, you will be responsible for reviewing and resolving complex customer cases related to chargebacks and fraud prevention.Your primary goal will be to ensure that our clients receive timely and accurate resolution...

About UsSime Darby Plantation Berhad is a leading global plantation company committed to sustainability and responsible palm oil production. We are seeking an experienced Anti-Fraud Senior Executive to join our team and contribute to our mission of becoming a world leader in sustainable palm oil production.The successful candidate will play a key role in...

Sime Darby Plantation Berhad is committed to promoting a culture of integrity throughout our organization. We believe that our people are our greatest asset, and we are seeking a highly skilled and experienced professional to join our team as a fraud and governance expert.About the Role:Provide expert advice and guidance on fraud and corruption prevention,...

Job DescriptionWe are looking for a highly skilled and experienced Fraud Risk Analyst to join our team. As a key member of our fraud management department, you will be responsible for identifying and mitigating potential fraud risks.Key ResponsibilitiesManage responses to escalated fraud incidents.Conduct thorough investigations and report findings in a...

QualificationsMinimum Skills to Hire:Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and AppealCandidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.Candidates are expected to have the ability to catch up start up fast-paced...

Executive, Group Fraud & Corruption Risk ManagementApply locations: Ara Damansara, Selangor, MalaysiaTime type: Full timePosted on: Posted 30+ Days AgoJob requisition id: JR1734We value our people and encourage everyone to grow professionally. If you think this opportunity is right for you, we encourage you to applyJob Description:Conduct special,...

This role at ZUS Coffee is focused on overseeing the organization's risk management and compliance functions. As a key member of the team, you will be responsible for identifying potential risks and implementing strategies to mitigate them.Job ResponsibilitiesThe ideal candidate will have experience in managing internal audit assignments with a strong focus...

What We're Looking For:We are seeking a seasoned Fraud & Risk Analyst with a proven track record in detecting and preventing financial crimes. The ideal candidate will have extensive experience in fraud risk management, with a strong focus on analysis and investigation.About the Ideal Candidate:The successful candidate will have:Extensive experience in fraud...

This job is for an Assistant Manager in Governance, Risk, and Compliance. You might like this job because you'll tackle fraud risks, conduct audits, and make recommendations to keep the company safe and compliant. Your insights will truly make a differenceIdentify key business risks, fraud-related controls, and develop audit plans in response to fraud...

About the RoleThis is a unique opportunity to work in our Digital Bank's fraud management department. As a Fraud Risk Analyst, you will play a critical role in protecting our customers' financial information and preventing fraudulent activities.ResponsibilitiesInvestigate and resolve complex fraud cases.Analyze data to identify patterns and anomalies that...

About Our Company:At Teleperformance, we are committed to providing exceptional customer experiences through innovative solutions. As a Fraud & Risk Analyst, you will play a critical role in ensuring the integrity of our financial systems and protecting our customers from potential threats.About the Position:This is an exciting opportunity to join our team...

ZUS Coffee is seeking a skilled Fraud Prevention Specialist to join our team. In this role, you will be responsible for identifying potential fraud risks and implementing strategies to mitigate them.ResponsibilitiesConducting follow-up audits on agreed action plans to ensure that all fraud-related recommendations are implemented effectively and address all...

We are seeking a Data-Driven Risk Expert to join our team at GXBank. As a Senior Specialist, Risk Insights, you will lead the development of risk analytics frameworks to support credit, fraud, operational, and compliance risk functions.About the Job:Analyze large and complex datasets to uncover trends, patterns, and correlations relevant to risk...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Fraud Prevention Lead. In this role, you will be responsible for developing and implementing strategies to prevent fraud within the organization.Key Responsibilities:Develop and implement anti-fraud policies and proceduresCollaborate with other departments to...