Fraud Operations

The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and conducts root cause analysis when operation performance fluctuates. The Operations team...

Job DescriptionResponsibilitiesReviews 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...

Job DescriptionAchieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false positives, MO defense rates, fraud savings) to achieve the optimum balance between protecting our business from loss, and in promoting growth.Routinely tests effectiveness of existing rules to detect fraud and leads periodic calibration, or validates...

Client: Digital Bank (Confidential)Location: Menara Chulan, Kuala LumpurEmployment Type: 12-Month Contract (Extendable)Work Mode: OnsiteMUST BE ABLE TO WORK ON ROTATIONAL SHIFTJob SummaryWe're hiring a Fraud Operations Analyst for a leading Digital Bank based in Menara Chulan. The role focuses on managing fraud detection, prevention, and investigation...

About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Create the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry – you can make a difference too.Job...

Required QualificationsPrevious experience in banking, fintech, or financial services.About the RoleWe are seeking a Fraud Protection Specialist / Fraud Analyst to join our team and play a key role in safeguarding financial transactions, detecting suspicious activities, and mitigating potential risks. The ideal candidate will have strong analytical skills,...

Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our technology. We offer customers a lightning fast and convenient way to book delivery and moving services whether they are at their home, at work or on the go. People talk about O2O, we live it    Currently, Lalamove is a leading global on-demand delivery...

Control Risks is partnering with a key client, a highly recognisable brand in the insurance industry, to recruit and embed an experienced FWA (Fraud, Waste, and Abuse) professional who will oversee the client's 2nd line of defence as it relates to FWA.This role will commence with a 6 or 12 month fixed-term contract and will have good opportunity to become...

JOB PURPOSE: The Fraud Monitoring Analyst is responsible for monitoring, analyzing, and investigating suspicious activities across various banking channels. This role focuses on identifying, mitigating, and preventing fraudulent transactions while ensuring compliance with internal and regulatory guidelines.Key ResponsibilitiesFraud Monitoring &...