Search Results: 333 vacancies
...the associated risks and management strategies for business growth.
About the Opportunity:
The successful candidate will have fraud & risk experience in a global environment, with proven track record of managing fraud risk operational teams. You’ll own the establishment...
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities
To lead the Compliance and Risks department in the Digital Business Division’s to manage current and future business...
...of travel. Care to be a part of this revolution?
Job Description
We are seeking a detail-oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud prevention team. The successful candidate will be responsible for supervising...
...cutting edge risk detection and mitigation capabilities using data science and enabling Xendit to assume a proactive posture in managing fraud and credit risk.
Responsibilities
Lead the risk scoring and risk data science at Xendit
Develop and implement models for...
...and never stop to improve on our customer experience.
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...
...work. Here, you don't just stay at the forefront of the industry – you can make a difference too.
Job Purpose
To assist Head Fraud & Authorization in managing and day to day operations.
To lead the Fraud team (Issuing & Acquiring) to achieve operational efficiency...
...Unposting Date
Unposting Date
: Ongoing The Role Responsibilities
Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to shape fraud risk strategy, and establish the sustainable approach and infrastructure...
...and realizing endless possibilities ahead of us in the dynamic new era of travel. Care to be a part of this revolution
As a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial risks...
...challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting and account monitoring....
...mentor newly hired agents, creating individual upskilling plans for them, ensuring to create appropriate training materials.
Analyze fraud pattern, create models and update existing ones to tackle ever changing fraud vectors.
Provide solutions that will help mitigate...
...The Role Responsibilities
Job Role
Minimise fraud losses for Cards / Online / products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down.
Key Responsibilities
Manage and / or resolve alerts / cases...
...Job Description:
Feature management: Build impact analysis to justify the implementation of new features that can improve our Fraud defenses.
Rule/model management: Independently structure and conduct data analyses to support the construction of new Fraud rules and...
...Job Description:
Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment results.
Reporting and Documentation: Prepare clear and concise reports documenting findings...
...a comprehensive understanding of the purpose of Account and Content Integrity Team
● Investigate complex situations and potential fraud surfaced in high volume queues
● Demonstrate ability to comprehensively document investigations
● Understand our risk systems and...
...Job Description:
Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This may involve analyzing data, conducting interviews, and liaising with law enforcement agencies...
...Primary Objective
~ To perform investigation on customer fraud dispute claim and ensure all cases are investigated, concluded and reported timely within the internal policy and regulatory guideline.
KEY RESPONSIBILITIES
1. Strategy and Planning :
Observe customer...
...Open Position: Fraud Risk, Manager (MNC Company)
A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office.
Key responsibilities include:
• Candidate must possess a bachelor’s or advanced degree in Business...
...the new era of travel. Care to be a part of this revolution? What you’ll do:
Daily screening of transactions marked as risky by fraud prevention tools or flagged by internal staff;
Performing evaluation of transaction risk and follow-up actions such as liaison with...
...Provide management oversight of the day-to-day activities in AML/CFT (AML Investigations, Name Screening) and Fraud review processes.
Ensure adherence to the stipulated SLA timelines for case completion and escalation as required under the agreed conditions.
Prepare...
...Medical Advisory, Case & Fraud Management, Specialist page is loaded Medical Advisory, Case & Fraud Management, Specialist
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 2 Days Ago job requisition id JR-47409 At AIA we’ve started...