Search Results: 218 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...
OKX
Kuala Lumpur
4 days ago
...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...
U Mobile Sdn Bhd
Kuala Lumpur
4 days 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
1 day 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
14 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
4 days ago
...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...
Crowe Malaysia PLT
Kuala Lumpur
2 days ago
...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...
Standard Chartered Bank
Kuala Lumpur
3 days ago
...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....
MoneyLion Inc.
Kuala Lumpur
14 hours ago
...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...
TDCX
Kuala Lumpur
19 days ago
...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...
Klook
Kuala Lumpur
11 hours agonew
...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...
TDCX
Kuala Lumpur
21 days 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
1 day ago
...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...
Shopee
Kuala Lumpur
1 day ago
...Job Description:
Attend to a myriad of daily tasks qualitatively and quantitatively by working on a number of queues in which fraud operations are heavily reliant on
Thoroughly investigate real time and backdated accounts along with their respective orders to mitigate...
Shopee
Kuala Lumpur
1 day ago
...Job Description:
Team Leadership: Lead, mentor, and develop a team of dispute fraud specialists, providing guidance, support, and fostering a collaborative environment.
Dispute Resolution: Oversee the investigation and resolution of fraud-related disputes, ensuring...
Shopee
Kuala Lumpur
1 day ago
...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...
RHB Bank Berhad
Kuala Lumpur
more than 2 months ago
...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...
Klook Travel Technology Limited
Kuala Lumpur
3 days ago
...transactions and logged data throughout the customer journey.
Detect fraudulent activities on e-commerce transactions based on data and fraud patterns.
Involves in end to end manual investigation and fraud monitoring.
Must be able to pinpoint potential weakness in...
Shopee
Kuala Lumpur
1 day ago
...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...
Fintech News
Petaling Jaya
3 days ago
