- 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
- 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
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Fraud Claims Analyst
Found in: Talent MY C2 - 3 days ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaJob 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 ...
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Fraud Analyst – Japanese
Found in: Talent MY C2 - 3 days ago
Nezda Technologies Inc. Kuala Lumpur, MalaysiaJoin 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 ...
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Officer, Fraud Ops Analyst
Found in: Talent MY C2 - 3 days ago
04235 Citigroup Transaction Services (M) Sdn. Bhd. Kuala Lumpur, Malaysia Full timeThe 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 ...
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Officer, Fraud Ops Analyst
Found in: Talent MY C2 - 3 days ago
Citi Kuala Lumpur, Malaysia Full timeThe 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 ...
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Merchant Fraud Quality Analyst
Found in: Foundit MY A2 - 4 days ago
Shopee Malaysia, Kuala Lumpur Full timeJob 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 ...
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Merchant fraud quality analyst
Found in: beBee S2 MY - 1 day ago
Shopee Kuala Lumpur, Malaysia Full timeJob 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 ...
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Merchant Fraud Operations Specialist
Found in: Foundit MY A2 - 5 days ago
Shopee Malaysia, Kuala Lumpur Full timeJob 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 ...
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Medical Insurance, Claims Analyst
Found in: Talent MY C2 - 3 days ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaOpen 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 ...
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Compliance/ MIS Analyst – Strategy, Policy
Found in: Talent MY C2 - 3 days ago
OCBC Bank Kuala Lumpur, Malaysia Full timeCompliance/ 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 ...
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Fraud Operations Manager
Found in: Talent SG C2 - 3 days ago
Klook Travel Technology Pte. Ltd. (Singapore) Kuala Lumpur, Malaysia Full timeAbout 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 ...
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Medical Insurance, Claims Analyst
Found in: Talent MY C2 - 3 days ago
Agensi Pekerjaan BTC Sdn Bhd Kuala Lumpur, MalaysiaJob 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 ...
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Fraud operations manager
Found in: beBee S2 MY - 9 hours ago
Klook Travel Technology Limited Kuala Lumpur, Malaysia Full timeJob 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, ...
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Data Analyst
Found in: Talent MY C2 - 3 days ago
Two95 International Inc. Kuala Lumpur, Malaysia ContractHIRING 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 ...
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Analyst, IT Compliance
Found in: Talent MY C2 - 3 days ago
Averis Kuala Lumpur, Malaysia Full timeGrow 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 ...
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Risk Business Analyst, Far Tech
Found in: Talent MY C2 - 3 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeRisk 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 ...
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MGR - AVP, Compliance Analyst, Policy & Sanction Advisory, Compliance
Found in: Talent MY C2 - 3 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR - 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 ...
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MGR, Compliance Analyst
Found in: Talent MY C2 - 3 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeMGR, 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 ...
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Officer, Fund Accounting Supervisor – Valuations
Found in: Talent MY C2 - 3 days ago
Citi Kuala Lumpur, Malaysia Full timeWhether 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 ...
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Specialist, Cyber Threat Response
Found in: Talent MY C2 - 3 days ago
Standard Chartered Bank Kuala Lumpur, Malaysia Full timeRole 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 ...
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Risk Tech Delivery Manager, Far Tech
Found in: Talent MY C2 - 3 days ago
United Overseas Bank Kuala Lumpur, Malaysia Full timeRisk 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 ...
Intern - Fraud Analyst - Kuala Lumpur, Malaysia - Razer
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:
Pre-Requisites :
Are you game?