Search Results: 2,059 vacancies
...Closing Date : 01/06/2024 Head, Fraud, Risk & Compliance
** For registered candidates, please login to apply Duties & Responsibilities... ...cyber threats on issuing and acquiring business
• Ability to analyst payment authorization log for performance troubleshooting /...
U Mobile Sdn Bhd
Kuala Lumpur
5 days ago
...The Role Responsibilities
Strategy
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 to manage fraud risks for the...
Standard Chartered Bank Malaysia
Malaysia
16 hours ago
...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....
MoneyLion Inc.
Kuala Lumpur
6 days ago
...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...
OKX
Kuala Lumpur
5 days ago
...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...
Standard Chartered Bank Malaysia
Malaysia
16 hours ago
...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...
Shopee
Kuala Lumpur
16 hours ago
...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...
Shopee
Malaysia
16 hours ago
...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...
OKXhas
Kuala Lumpur
5 days ago
...Position: Investigation Analyst
Location: Kuala Lumpur, Malaysia
Experience: 6+ Years
Budget: RM 6,500/Month
Eligible:... ...Description
APJ Investigation analyst
Description
The Fraud Prevention & Investigation team is part of Global Brand Security...
Tentacle Sso Sdn Bhd
Kuala Lumpur
16 hours ago
...Shopee, we are dedicated to maintaining a secure and trusted platform to protect our business and our users' interests.
As a Fraud Analyst, you will oversee the day-to-day fraud management and develop new techniques to detect and prevent the potential abuse of our...
Shopee
Malaysia
16 hours ago
...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...
Klook Travel Technology Limited
Kuala Lumpur
2 days ago
...Medical Advisory, Case & Fraud Management, Analyst page is loaded Medical Advisory, Case & Fraud Management, Analyst
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full time posted on Posted 5 Days Ago job requisition id JR-45745 At AIA we’ve started an exciting...
AIA Hong Kong and Macau
Kuala Lumpur
2 days ago
...solutions to help organisations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe.
We are recruiting Analyst roles in our expanding office in KL, Malaysia. We invite applications from qualifying...
Refinitiv
Kuala Lumpur
4 days ago
...to lend more responsibly, and organizations to prevent identity fraud and crime.
We have 17,800 people operating across 44 countries... ...find a snapshot of your day-to-day responsibilities.
As a QA Analyst, you will be responsible for examining, validating and testing...
Experian Health
Malaysia
3 days ago
...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...
Xendit
Kuala Lumpur
6 days ago
...gender identity, age, disability, genetic information, veteran status, or any other characteristic protected by law.
BE AWARE OF FRAUD: When applying for a job at Jabil you will be contacted via correspondence through our official job portal with a jabil.com e-mail address...
Jabil Circuit
Malaysia
2 days ago
...the satisfaction of customary conditions.
Job Profile Name: Analyst, Fulfillment Solution
Prof I-Supply Chain-General Supply Chain... ...your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where...
Baxter Healthcare
Petaling Jaya
2 days ago
...controls and the obligation to report control deficiencies such as fraud, potential for failure, and failure of internal controls... ...corporate environment, with a minimum of 2 years in a Contracts Analyst and/or energy trading experience
Experience in managing smaller...
BP Business Service Centre Asia Sdn Bhd
Kuala Lumpur
4 days ago
...process, please click on the link here and let us know the nature of your request along with your contact information.
Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or...
TIME's group
Kuala Lumpur
3 days ago
...PD Business Quality, Analyst page is loaded PD Business Quality, Analyst
Apply locations Kuala Lumpur, MY-AIA Malaysia time type Full... ...the risk of sales misconduct, mis-selling, intermediary fraud and other financial crime related offences with reference to the...
AIA Hong Kong and Macau
Kuala Lumpur
3 days ago
