Fraud & Risk Analyst: Payment Fraud & Chargeback Expert
Teleperformance
Teleperformance seeks a Fraud Operations Analyst in Malaysia to manage fraud risk through thorough review of appeal cases and customer transactions. Candidates should possess a Bachelor's degree in Accounting or Finance and at least 1-3 years of relevant fraud review experience.
The role demands strong analytical abilities, an understanding of payment processes, and the capacity to thrive in a dynamic environment. Proficiency in English and additional languages is preferred to assist in various market assignments.
#J-18808-LjbffrVacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud & Risk Analyst: Payment Fraud & Chargeback Expert in Sabah vacancy
- ...is seeking candidates in Malaysia for a fraud analysis position, which requires a Bachelor... ...documentation, and evaluating risks associated with user behaviors. Candidates... ...possess strong analytical skills. Knowledge of payment services and proficiency in English are preferred...
Teleperformance
Sabah5 days ago - ...accounting, finance relevant with Fraud, Chargeback and Appeal Candidates... ...are expected to understand payment chain where included CCDC,... ...stop learning" spirit where risk operation faced varies business... ...through CMS system to team analyst to decide, if possible, to...
Teleperformance
Sabah5 days ago - Teleperformance is seeking a Fraud Analyst in Malaysia, Sabah, West Coast Division. The successful candidate will be responsible for detecting... .... A university degree and a minimum of 3 years in fraud risk management are required. Knowledge of cyber frauds and the banking...
Teleperformance
Sabah1 day ago - Teleperformance is seeking a Senior Manager for Fraud and Risk Operations in Sabah, Malaysia. The role involves managing large teams, ensuring service delivery compliance, and developing team members through mentorship. The ideal candidate should possess a bachelor's degree...
Teleperformance
Sabah23 hours ago - Teleperformance is seeking a Fraud Risk Analyst to join our Digital Bank team in Malaysia, Sabah. The role involves managing fraud incidents, providing training on fraud risk, and improving operational controls. Candidates should have a University degree and a minimum...
Teleperformance
Sabah1 day ago - ...Overview We'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. Qualifications University Degree or equivalent preferred. A minimum of 3 years in practical...
Teleperformance
Sabah1 day ago - Teleperformance in Malaysia is seeking a Fraud Analyst responsible for detecting and preventing fraudulent activities by analyzing financial... ...candidate will have at least 3 years of experience in fraud risk management and have knowledge of the financial services industry...
Teleperformance
Sabah5 days ago - ...Teleperformance is seeking a Fraud Analyst in Malaysia to detect and prevent fraudulent activities. The role requires managing responses... ...should have a university degree, a minimum of 3 years in fraud risk management, and a strong knowledge of the financial services industry...
Teleperformance
Sabah4 days ago - ...Teleperformance in Malaysia is seeking candidates for a role focused on fraud management and analysis. The ideal candidate will have a Bachelor's in accounting or finance and experience in fraud manual reviews. Responsibilities include evaluating user appeals, analyzing...
Teleperformance
Sabah4 days ago - Teleperformance seeks a Senior Manager for Fraud and Risk Operations in Malaysia, overseeing performance and governance of operations while leading diverse teams. This role requires a minimum of 2+ years in people management, strong analytical and problem-solving skills...
Teleperformance
Sabah5 days ago - ...currently has an opportunity for a **Manufacturing Cybersecurity Senior Analyst.** The position has responsibility for running Abbott’s... ...engagement, and influence, translating cybersecurity capabilities, risks, and requirements into practical actions that align with...
Abbott Laboratories
Sabah4 days ago - SMC HEALTHCARE SDN BHD is seeking a Registered Nurse to deliver professional nursing care to patients in a hospital setting. This role involves assessing patient conditions, providing individualized care as per medical staff directives, and conducting health education ...
SMC HEALTHCARE SDN BHD
Sabah3 days ago - SMC HEALTHCARE SDN BHD in Malaysia, Sabah is seeking a Pharmacy Technician responsible for supporting pharmacists in dispensing and compounding medications. You will ensure safe, efficient service delivery and maintain inventory control while adhering to hospital standards...
SMC HEALTHCARE SDN BHD
Sabah5 days ago - ...Abbott Laboratories in Malaysia is looking for a Manufacturing Cybersecurity Senior Analyst to oversee the Manufacturing Cybersecurity Program. This role requires running the program globally while acting as a liaison between manufacturing organizations and corporate cybersecurity...
Abbott Laboratories
Sabah4 days ago - ...based in Kota Kinabalu, Sabah. The role involves assisting in data acquisition, cleaning, and visualization for Enterprise Business Risk and Business Continuity Management across PFLNG 1, PFLNG 2, and PFLNG 3. The ideal candidate will support communication initiatives...
Petronas Ventures
Sabah3 days ago - Responsibilities # Instil a high standard of friendly, professional customer service. # Supporting store overall replenishment & housekeeping. # Maintenance of sufficient stock level at all times. # Being a cashier and promote expertise in Watsons VIP Member Card...
Watsons Malaysia
Sabah1 day ago - ...rapid change and ambiguity ~ Minimum 2+ years' of people management experience as a Sr Manager in Fraud and Risk Operations in Payment System that includes Fraud chargebacks, Customer Complaints and Escalations too. ~ Strategic thinker with strong analytical and...
Teleperformance
Sabah23 hours ago - ...Overview We are looking for a Quality Analyst to join our team at Teleperformance Malaysia. In this role, you will act as a key... ...process questions, issues and resolution. Act as Subject Matter Expert (SME) for QA evaluations. Participate as project team member...
Teleperformance
Sabah5 days ago - ...progress reports to team lead Act as escalation point of contact for process questions, issues and resolution Act as Subject Matter Expert (SME) for QA evaluations Participate as project team member in problem prevention and continuous improvement projects #J-18808...
Teleperformance
Sabah5 days ago - A leading international resort operator in Malaysia is seeking a candidate to ensure compliance with hygiene policies and manage health crisis responses. The role involves identifying non-conformities, controlling product consistency, and developing team skills related ...
ClubMed
Sabah1 day ago - ...solving and strategy Analyze real-time metrics of call-handling, talk-time and other KPI’s via Workforce Management (WFM) to determine risks to service level targets and elevate issues accordinglyMaintain overall operational performance statistics on an interval, daily,...
Teleperformance
Sabah5 days ago - ...Overview ~ The Onboarding Analyst will be responsible for onboarding new clients, making them ready to use the platform, and supporting them during their first weeks as a user. Qualifications Job Requirements: Min 2 years of work experience in onboarding,...
Teleperformance
Sabah4 days ago - Overview Job SummaryThe Quality Assurance (QA) Supervisor will be responsible for managing QA staff, ensuring timely and effective implementation of all company’s policies, procedures, and maintaining a system of quality and reliability testing for the products and ...
Teleperformance
Sabah5 days ago - ...Teleperformance in Malaysia is seeking a Quality Analyst to support the Customer Service team by providing expertise and guidance. The... ...QA evaluations, data analysis, and acting as a Subject Matter Expert (SME). Candidates should hold a Bachelor’s degree and have at least...
Teleperformance
Sabah3 days ago - Teleperformance in Malaysia is seeking a Quality Analyst to support the Customer Service team. In this role, the ideal candidate will perform QA evaluations, provide guidance, and ensure performance standards are met. Applicants should have a Bachelor's degree and at least...
Teleperformance
Sabah5 days ago - Teleperformance is seeking an AML Analyst in Malaysia to analyze potentially fraudulent transactions and monitor assigned profiles for suspicious activity. Candidates should have at least 1 year of experience in the financial sector along with proficiency in English, and...
Teleperformance
Sabah5 days ago - ...Overview We are seeking a motivated Business Analyst Intern to join our team for 6 months ! The BI/BA Intern will support the Quality Assurance (QA) team by analyzing operational data, creating dashboards, and generating insights to improve quality processes and...
Teleperformance
Sabah1 day ago - ...Teleperformance Malaysia is seeking a Quality Analyst to support the Customer Service team. In this role, you'll ensure performance standards are met through evaluations and analysis. Qualifications include a Bachelor’s degree or equivalent, at least 1 year of QA experience...
Teleperformance
Sabah3 days ago - ...Join Teleperformance in Malaysia as a Quality Analyst. In this role, you'll support the Customer Service team by ensuring performance standards are met and providing expertise in quality assessments. Candidates should hold a Bachelor's degree and have at least 1 year...
Teleperformance
Sabah3 days ago - ...Overview AML Analyst is responsible in analyzing potentially fraudulent transactions. You will monitor assigned profiles and review underlying data to assess and recommend as necessary. Qualifications Job Requirements: Language Requirement: Procifiency in...
Teleperformance
Sabah5 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud & Risk Analyst: Payment Fraud & Chargeback Expert. Be the first to apply!
