Search Results: 1,576 vacancies
...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....
...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 /...
...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...
...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...
...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...
...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...
...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...
...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...
...reports are accurate and submission adhere to the timeline
Maintain current knowledge and awareness of investigative techniques, fraud schemes, privacy laws, and applicable regulations.
Provides guidance, advice, training and offer solutions to the team on day to...
...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...
...person in charge of complaint handlings.
To assist team leader in mentoring and training new staff or junior staff in the Medical, Fraud and Knowledge Management unit.
Performs other responsibilities and duties periodically assigned by supervisor in order to meet...
...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...
...satisfaction of customary conditions.
Summary :
Senior Finance Analyst is part of the MTV cluster finance team, reporting to the... ...your request along with your contact information. Recruitment Fraud Notice
Baxter has discovered incidents of employment scams, where...
...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...
...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...
...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...
...you can make a difference too.
Job Purpose
To assist Head Fraud & Authorization in managing and day to day operations.
To lead... ...with law enforcement agencies, if ...
Compliance/ MIS Analyst – Strategy, Policy & Governance LV) Description Strategy and Policy...
...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...
...Job Description:
Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify... ...: Based on the findings of fraud investigations, eWallet Fraud Analysts develop and implement strategies to prevent fraudulent...
...new era of travel. Care to be a part of this revolution?
As a Fraud Operations Manager, you will play a critical role in... ...improvement.
Team Leadership: Manage and lead a team of risk analysts and investigators. Provide guidance, training, and mentorship to...