User Fraud Analyst

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...

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...

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...

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,...

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...

Conduct investigations and assessments based on standard operating procedures.Support case handling for fraud disputes and internal escalations.Document findings and ensure case notes, evidence, and actions are recorded accurately and in compliance with internal audit requirements.Escalate high-risk cases to senior fraud analysts as and when...

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 &...

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...

Senior System AnalystJob Summary:We are looking for a highly skilled Senior System Analyst with 6–9 years of experience to join our Cards – System Analysis team. The role focuses on Mainframe-based Cardlink systems, with strong emphasis on authorization and fraud modules. The ideal candidate will have solid expertise in Mainframe technologies, deep...

Analyse and Investigate episodes of Trading Risk and Trading-Fraud in MT4 and MT5 trades. Be involved in solving any issues regarding Trading Fraud or Abuse. To ensure the most effective identification and prevention of fraud in different regions, as well as to improve the methods and processes for mitigation of the risks raised by any kind of trading fraud....