Fraud Operations Analyst

Get To Know Our GX Bank TeamGX Bank Berhad - the Grab-led Digital Bank - is the FIRST digital bank in Malaysia, approved by BNM to commence operations. We aim to leverage technology and innovation to serve the financial needs of the unserved and underserved individuals, and micro and small medium enterprises.We are driven by our shared purpose and passion to...

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...

OverviewWe're looking for a Fraud 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...

Qualifications: - University Degree or equivalent preferred. - A minimum of 3 years in practical fraud risk management. - Experience and familiarity with fraud surveillance and monitoring systems are advantageous. - Experience in law enforcement and investigation processes would be an added advantage. - Possess good working relationship with law enforcement...

Responsibilities● Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and escalations.● To monitor real time queues and identify high risk transactions within the customers portfolio.● Resolve queued transactions within the service level agreements (SLA) to reduce potential...

**Key Responsibilities**: - **Strategic Leadership**: Develop and execute a global fraud risk strategy that aligns with the company's goals and the dynamic nature of the crypto industry. Collaborate and work with Risk Product & Enterprise Risk members on the strategy and support the risk management program/initiatives. - **Operational Excellence**: Oversee...

**Risk Analyst** **Job Summary** We are seeking a highly analytical and detail-oriented Risk Analyst to join our team. This role will manage end-to-end chargeback processes, fraud investigations, and risk management operations while driving improvements in fraud prevention and mitigation strategies. If you have strong problem-solving skills and thrive in a...

Job SummaryThe Head of Fraud Risk Management, Surveillance & Investigations Malaysia will lead the strategic development and execution of fraud risk management initiatives, focusing on investigation surveillance, and governance for Malaysia including oversight on Brunei, Vietnam and Indonesia on fraud landscape. This role requires a seasoned professional...

**Job Details** - Company: Teleperformance Malaysia - TP Code: ID-T001-TT-ROS-EN-0814 - Job Title: Risk Operations Specialist - English/Bahasa Malay - Location: Petaling Jaya, Selangor - Shift: 5 working days (Rotational shift) **Job Highlights** - Work Life Balance Environment - Young, energetic, and supportive team! - Diversified and inclusive culture...

Ability to Deep Dive on appeal cases received from business line including user appeal document, user analysis and trend analysis. - Ability to Deep Dive on completed transactions that being flagged with high-risk flag for post manual review to evaluate if is a potential fraud, and instantly share fraud trend to fraud strategy team. Strictly following...