Search Results: 214 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
...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
...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
5 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
5 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
...heights 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...
Klook Travel Technology Limited
Kuala Lumpur
2 days 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
4 hours 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
1 day ago
...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...
AIA Hong Kong and Macau
Kuala Lumpur
3 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
4 hours ago
...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
...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
4 hours 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...
...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
4 hours 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
...Budget: RM 6,500/Month
Eligible: Only Malaysian Citizens
Job Description
APJ Investigation analyst
Description
The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal.
Our mission is to protect the HP Brand by proactively...
Tentacle Sso Sdn Bhd
Kuala Lumpur
4 hours ago
...Open Position: Fraud Claims Analyst (Reputable Financial Institution Company)
A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in their Kuala Lumpur office.
Key responsibilities include:
Enhancing the effectiveness...
