Fraud & Risk Specialist - Malaysia, Kuala Lumpur - TDCX

Specialist, Fraud Risk Ops

2 days ago

**關於團隊:** · 該團隊是全球客戶服務職能的一部分,是管理和平衡我們全球平台風險與回報的核心。我們與合規、產品、客戶服務、行銷、財務和支付營運等所有主要利害關係人密切合作,成功推出各種全球產品,同時了解業務成長的相關風險和管理策略。 · **關於機會:** · 成功的候選人將擁有全球環境中的詐欺和風險經驗,以及管理詐欺風險營運團隊的良好記錄。您將負責在馬來西亞吉隆坡建立詐欺風險團隊,包括招募、建立詐欺流程、政策和程序/指南。 · 從本質上講,您將在快節奏、協作、流程驅動的環境中蓬勃發展,並能夠即時調整和調整計劃。您還必須具有很強的優先排序能力,並且 ...

Risk Arbitration Specialist

14 hours ago

Responsibilities · About TikTok · TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, ...

IT Risk and Compliance Specialist

1 week ago

**Position Snapshot** · Location: Petaling Jaya, Selangor, MY · Company: Nestlé Malaysia · Full-time · Bachelor's Degree · 4+ years of experience · **Position Summary** · Joining Nestlé means you are joining the largest Food and Beverage Company in the world. At our very core, we ...

Risk Account Specialist

4 days ago

**1-POSITION OVERVIEW** · Do you aspire for a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning and fast-growing BPO company. · Work with the world's most loved brands and be with awesome, diverse people. Be h ...

Risk Operation Specialist

4 days ago

**Role**:Risk & Compliance · **Timings**:Rotational Shifts (Permanent) · **Industry**:Accounting / Finance · **Work Mode**:Work from office · **Functional Area**:Accounting / Tax / Company Secretary / Audit · Key Skills: risk analyst skills · - **Minimum Qualifications**: · 1-3 y ...

Risk Operation Specialist

4 days ago

**Role**:Operations Manager · **Timings**:Rotational Shifts (Permanent) · **Industry**:BPO · **Work Mode**:Work from office · **Functional Area**:ITES / BPO / Customer Service · **Process**:Voice · Key Skills: Trend Analysis Business research · - Local Malaysian · English Fluent ...

Risk Operation Specialist

1 week ago

**Responsibilities** · - Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trends. Regularly monitor transactional data, system logs, and other relevant sources to ...

Enterprise Risk Specialist

1 day ago

1. Work in fast growing multi-national Fintech company with strong presence in Worldwide. · 2. Great career exposure and development opportunity. · 3. Good remuneration. · 1. Assist in risk governance of International Business Group and coordinate various functional teams to faci ...

Client Service Risk Specialist

1 week ago

**Who You'll Work With**: · - You will be part of McKinsey's Client Service Risk function, whose mission is to enable McKinsey's client impact and innovation, while managing risks to the firm, our clients, and our people. Client Service Risk is a globally integrated team within t ...

Specialist, Fraud Risk Ops

2 days ago

**About the Team**: · This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work closely with all our key stakeholders, such as Compliance, Product, Customer Service, Marketing, Fi ...

My - Dealing Specialist (Risk Management)

1 day ago

**Key Responsibilities**: · - Assist in dealing activities in financial market to maximize the company's profitability · - Participate in the development and support of the new trading systems and tools and products · - Interpret current market dynamics, handle trading and dealin ...

IT Risk and Compliance Specialist

1 week ago

As IT Risk & Compliance Specialist, your mission is to keep key IT risks away from Hitachi Energy. You are responsible for IT risk monitoring and reporting and IT risk & compliance assurance for the whole organization. You facilitate effective IT risk & compliance decisions by de ...

Risk Operation Specialist

1 week ago

**Risk Operations Specialist (English)** · **Minimum Skills to Hire**: · **Preferred Requirements** · - Proficiency in English and Multi-lingual is highly preferred (depends on the market assignment) · - Fraud Manual Review, User Appeal and Trend Analysis operations experience is ...

System Risk Specialist

4 days ago

About Hytech · Hytech is a leading fintech company specializing in cutting-edge financial technology solutions. Our innovative platforms and applications empower our clients to manage their finances efficiently, securely, and with unparalleled convenience. As a market leader in t ...

Risk Governance Senior Specialist

4 days ago

Job Purpose : · The risk function of Commerz Global Service Solutions (CGSS) is responsible for effectively managing the relevant risk types to minimize the risk exposure for CGSS, its customers and employees. It is also the function's responsibility to ensure that a strong risk ...

Risk Control Specialist, Islamic Operations

4 days ago

Key Responsibilities: · 1. Support the oversight on Group Islamic Banking(GIB)'s Scorecards – CIMS, RCSA- CETS, LED and KRIs submissions · Conduct Independent reviews (1st line of defense) based on samples submitted in CETs to ensure that the assurance testing has complied to the ...

MY - System Support Specialist (Risk Management)

4 days ago

Key Responsibilities: · Performing risk assessments and evaluation of company's exposure to the market · Preparing various trade reports and data analysis · Preparing daily client account analysis · Monitoring pricing connectivity · Monitoring client trade flow and execution ...

Drilling Fluids Specialist

5 days ago

**WCF D&C Fluids Specialist**: · - Product & Service Delivery Direct | M-I SWACO Specialists**Mission**: · - The MI Drilling Fluids Specialist is responsible for maintaining safe, efficient, and reliable PSD to Customers. The MI Drilling Fluids Specialist identifies opportunities ...

Risk Arbitration Team Lead

1 day ago

Responsibilities · About TikTok · TikTok is the leading destination for short-form mobile video. At TikTok, our mission is to inspire creativity and bring joy. TikTok's global headquarters are in Los Angeles and Singapore, and its offices include New York, London, Dublin, Paris, ...

Avp, Credit Risk Modelling

1 week ago

**Duties**: · - Develop, implement, maintain credit risk models supporting retail/consumer and SME lending · - Models may include credit risk scorecards, internal rating models, IFRS 9 expected credit loss (ECL) models, credit stress testing models, economic capital models. · - D ...