Jobs
>
Kuala Lumpur

    Intern - Fraud Analyst - Kuala Lumpur, Malaysia - Razer

    Razer
    Razer Kuala Lumpur, Malaysia

    Found in: Talent MY C2 - 3 days ago

    Razer background
    Full time
    Description

    Job Responsibilities :

    The Fraud Analyst for Razer Gold is a fundamental operational role responsible for investigating and preventing fraudulent activities within Razer Gold. The main job is to analyse data, detect and identify potential fraudulent transactions or behaviours.

    The role will be reporting to the Fraud Manager, you will have innate and intuitive knowledge of Razer's goals and culture, as well as of the local operating environment in Malaysia.

    Responsibilities:

  • Monitoring transactions and activities for sign of fraud
  • Collaborating with law enforcement and other stakeholders during investigations.
  • Determining the fraud modus operandi and fraud trends
  • Suggesting and Implementing fraud prevention measure
  • Pre-Requisites :

  • Bachelor's degree from recognized University
  • Ability to read and write Chinese.
  • The ability to work effectively across multiple business units and to interact with all levels of management and staff.
  • Ability to multi-task, prioritize, maintain flexibility in fast-paced environment, and meet or exceed deadlines.
  • Independent, self-motivated and self-starter
  • Are you game?


  • Agensi Pekerjaan BTC Sdn Bhd

    Fraud Claims Analyst

    Found in: Talent MY C2 - 3 days ago


    Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, Malaysia

    Job Description · 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 effect ...

  • Nezda Technologies Inc.

    Fraud Analyst – Japanese

    Found in: Talent MY C2 - 3 days ago


    Nezda Technologies Inc. Kuala Lumpur, Malaysia

    Join our mission to protect, serve, and secure · Nezda Malaysia is currently looking for a Fraud Analyst Japanese. · Qualifications: · Must be a bachelors degree holder · Must be located in Malaysia · Must be fluent in Japanese and English language, both written and verbal · Must ...

  • 04235 Citigroup Transaction Services (M) Sdn. Bhd.

    Officer, Fraud Ops Analyst

    Found in: Talent MY C2 - 3 days ago


    04235 Citigroup Transaction Services (M) Sdn. Bhd. Kuala Lumpur, Malaysia Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · The overall objective of this ...

  • Citi

    Officer, Fraud Ops Analyst

    Found in: Talent MY C2 - 3 days ago


    Citi Kuala Lumpur, Malaysia Full time

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team. · The overall objective of this ...

  • Shopee

    Merchant Fraud Quality Analyst

    Found in: Foundit MY A2 - 4 days ago


    Shopee Malaysia, Kuala Lumpur Full time

    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 from quality ...

  • Shopee

    Merchant fraud quality analyst

    Found in: beBee S2 MY - 1 day ago


    Shopee Kuala Lumpur, Malaysia Full time

    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 from quality ass ...

  • Shopee

    Merchant Fraud Operations Specialist

    Found in: Foundit MY A2 - 5 days ago


    Shopee Malaysia, Kuala Lumpur Full time

    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, if neces ...

  • Agensi Pekerjaan BTC Sdn Bhd

    Medical Insurance, Claims Analyst

    Found in: Talent MY C2 - 3 days ago


    Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, Malaysia

    Open Position: Medical Insurance, Claims Analyst (Renowned Insurance Company) · A Renowned Insurance Company is currently hiring Medical Claim, Claims Analyst to join them in the Kuala Lumpur office. · Key responsibilities include: · More than 5 years' experience in medical claim ...

  • OCBC Bank

    Compliance/ MIS Analyst – Strategy, Policy

    Found in: Talent MY C2 - 3 days ago


    OCBC Bank Kuala Lumpur, Malaysia Full time

    Compliance/ MIS Analyst – Strategy, Policy & Governance LV) Description Strategy and Policy · Manage projects conducted by FMS and projects by business units which have impact on fraud systems. Be the technical specialist on fraud systems and be responsible to review the capabi ...

  • Klook Travel Technology Pte. Ltd. (Singapore)

    Fraud Operations Manager

    Found in: Talent SG C2 - 3 days ago


    Klook Travel Technology Pte. Ltd. (Singapore) Kuala Lumpur, Malaysia Full time

    About Klook · We are Asia's leading platform for experiences and travel services, and we believe that we can help bring the world closer together through experiences. · Founded in 2014 by 3 avid travelers, Ethan Lin, Eric Gnock Fah and Bernie Xiong, Klook inspires and enables mo ...

  • Agensi Pekerjaan BTC Sdn Bhd

    Medical Insurance, Claims Analyst

    Found in: Talent MY C2 - 3 days ago


    Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, Malaysia

    Job Description · Open Position: Medical Insurance, Claims Analyst (Renowned Insurance Company) · A Renowned Insurance Company is currently hiring Medical Claim, Claims Analyst to join them in the Kuala Lumpur office. · Key responsibilities include: · More than 5 years' experienc ...

  • Klook Travel Technology Limited

    Fraud operations manager

    Found in: beBee S2 MY - 9 hours ago


    Klook Travel Technology Limited Kuala Lumpur, Malaysia Full time

    Job summaryAs a Fraud Operations Manager, you will play a critical role in safeguarding our online business from various forms of fraud and financial risks. You will be responsible for developing and implementing risk mitigation strategies, overseeing day-to-day risk operations, ...

  • Two95 International Inc.

    Data Analyst

    Found in: Talent MY C2 - 3 days ago


    Two95 International Inc. Kuala Lumpur, Malaysia Contract

    HIRING DATA ANALYST - IT WITH EXTENSIVE EXPERIENCE IN "HEALTHCARE ANALYTICS" · LOCAL MALAYSIANS ONLY FOR CONTRACT JOB - 12 MONTHS ( EXTENDABLE ) · WORK EXPERIENCE - Min 3 years to Max 15 years · Core responsibilities include: · Mining large structured and unstructured datasets ...

  • Averis

    Analyst, IT Compliance

    Found in: Talent MY C2 - 3 days ago


    Averis Kuala Lumpur, Malaysia Full time

    Grow your career with us · Here at Averis, our common purpose is to improve lives by developing resources sustainably. Our people are crucial in helping us to realise our vision to be one of the best Global Business Solution (GBS) organization to support our customers in creating ...

  • United Overseas Bank

    Risk Business Analyst, Far Tech

    Found in: Talent MY C2 - 3 days ago


    United Overseas Bank Kuala Lumpur, Malaysia Full time

    Risk Business Analyst, Far Tech - SAS · Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 bra ...


  • United Overseas Bank Kuala Lumpur, Malaysia Full time

    MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance · Posting Date: 20-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with ...

  • United Overseas Bank

    MGR, Compliance Analyst

    Found in: Talent MY C2 - 3 days ago


    United Overseas Bank Kuala Lumpur, Malaysia Full time

    MGR, Compliance Analyst (Policy & Sanction) · Posting Date: 25-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: United Overseas Bank (Malaysia) Bhd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more t ...

  • Citi

    Officer, Fund Accounting Supervisor – Valuations

    Found in: Talent MY C2 - 3 days ago


    Citi Kuala Lumpur, Malaysia Full time

    Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...

  • Standard Chartered Bank

    Specialist, Cyber Threat Response

    Found in: Talent MY C2 - 3 days ago


    Standard Chartered Bank Kuala Lumpur, Malaysia Full time

    Role Responsibilities · Handle escalated security incident investigation and response from Cyber Threat Response Tier-1. · Be responsible for all stages of the incident response process; detection, collection, analysis, mitigation, and remediation - to appropriately respond to c ...

  • United Overseas Bank

    Risk Tech Delivery Manager, Far Tech

    Found in: Talent MY C2 - 3 days ago


    United Overseas Bank Kuala Lumpur, Malaysia Full time

    Risk Tech Delivery Manager, Far Tech - SAS, Bwise, Net Guardian (IFM) · Posting Date: 19-May-2023 Location: Kuala Lumpur, Wilayah Persekutuan, MY · Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a glo ...