TrustDecision Jobs in Malaysia

About TrustDecision empowers digital businesses to make better decisions with decision intelligence solutions. The company equips organizations with tools to combat fraud, deliver comprehensive credit risk analytics and ensure compliance. · Collaborate with sales team to identif ...

我们是一家专注于为海外银行提供反欺诈咨询和解决方案设计的公司致力于帮助客户识别和应对各种欺诈风险 · 本职位主要负责为海外银行客户提供全面的反欺诈咨询服务包括需求沟通、解决方案设计和项目交付. · ...

AboutTrustDecisionTrustDecisionsolutionsempowerdigitalbusinesses tomakedebtterdecisionswithdecisionintelligencesolutionsincludingArtificialIntelligenceAI,MachLearnigML,BigData,andprivacypreservingcomputing · ThecompanyisheadquarteredinSingaporeandhasoperationsin9countries-serving ...

We are looking for a Risk Control Strategy Analyst to build a full-chain intelligent risk control system to accurately intercept risks such as fraud and scalping. · ...

· 海外交易反欺詐或風控合規顧問負責提供給銀行客戶的全流程服務包括需求溝通、方案設計、項目交付;對於典型海外欺詐場景進行定制化風控解決方案; · 熟悉全球主要地區及國家的反欺詐相關法律法規(如GDPR、反洗錢法等)與行業標準, · 為客戶提供合規風險評估服務;協助客戶制定反欺詐策略,配合外部審計與監管檢查, · 確保其業務符合屬地合規要求。 ...

关于公司 · 我们是一家专注于为海外银行提供反欺诈咨询和解决方案设计的公司,致力于帮助客户识别和应对各种欺诈风险。 · 反欺诈咨询和解决方案设计:深入了解海外银行的商业模式,为海外银行客户提供全流程反欗骗咨询服务,包括需求沟通、解决方案设计和项目交付;为典型海外骗案场景提供定制化风险控制解决方案。 · 技术实施和策略优化:进行反骗案相关技术工具(如规则引擎、机器学习模型、实时监控系统等)的研究和评估,并向客户提供技术选择建议;参与项目团队的反骗案策略和模型的在线测试和有效性评估,解决高误判和漏判等实际问题。 · ...

This internship provides hands-on experience in fintech risk modelling where interns work with the Data Science team on credit risk or payment risk problems used in real production systems. · Analyse large-scale transactional and behavioural datasets using SQL and Python · Build ...

About TrustDecision empowers digital businesses to make better decisions with decision intelligence solutions including Artificial Intelligence AI Machine Learning ML Big Data and privacy-preserving computing. · Collaborate with the sales team to identify and qualify opportunitie ...

We are a leading company in the financial industry dedicated to establishing a high-quality and wide-coverage channel network in Southeast Asia. Our mission is to innovate and provide exceptional services while fostering a culture of collaboration and inclusivity. · ...

+负责东南亚区域渠道合作伙伴的挖掘、洽谈与签约 · 执行渠道伙伴分级管理体系及赋能计划 · 维护核心渠道伙伴的长期合作关系 · + · +本科及以上学历,国际金融、市场营销、工商管理等相关专业优先。 · ...

This internship provides hands-on experience in fintech risk modelling where interns work with the Data Science team on credit risk or payment risk problems used in real production systems. · Final-year undergraduate in Data Science AI Computer Science or Engineering · Proficienc ...

海外交易反欺诈或风控合规咨询专家 · 反欺诈咨询与方案设计:深度理解海外银行的业务模式, · 针对典型海外欺诈场景,输出定制化风控解决方案。 · 熟悉全球主要地区及国家的反欺诈相关法律法规(如 GDPR、) · 《技术与策略优化落地:调研并评估反欺诈相关技术工具( · ...