Senior Trading Anti Fraud Specialist - Kuala Lumpur, Federal Territory of Kuala Lumpur

Join the Growing Team at Singtel Financial Shared Services in Malaysia* · Are you ready to embark in the exciting world of finance and technology? · Singtel Financial Shared Services (FSS) · is expanding its operations in Malaysia, and we're looking for passionate, driven individ ...

Join the Growing Team at Singtel Financial Shared Services in Malaysia* · Are you ready to embark in the exciting world of finance and technology? Singtel Financial Shared Services (FSS) is expanding its operations in Malaysia, and we're looking for passionate, driven individuals ...

Fraud Protection Specialist at American Express · ...

Achieve continuous improvements in fraud processes and KPIs to balance protecting the business from loss and promoting growth. · ...

+Job summary · We never settle, and together we believe in achieving greater heights and realizing endless possibilities ahead of us in the dynamic new era of travel. · +Conduct manual reviews of global booking transactions to identify and detect potential fraudulent activities b ...

Achieve continuous improvements in fraud processes and KPIs to protect business from loss and promote growth. · ...

We are looking for a Fraud Prevention Specialist to join our team.Conduct manual reviews of global booking transactions to identify and detect potential fraudulent activities before order confirmation, and perform post-confirmation reviews to ensure transaction legitimacy and fla ...

Achieve continuous improvements in fraud processes and KPIs to balance protecting business loss while promoting growth. · Routinely tests effectiveness of existing rules to detect fraud. · Delve into production data to produce metrics for the Fraud team. · Review system-generated ...

We are currently looking for a high caliber professional to join our team as Non Officer, Mandarin Fraud Ops Specialist Hybrid based in Kuala Lumpur, Malaysia. · Review and perform short- and long-term forecasting analysis and standardized fraud analysis. · Make judgments based o ...

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 growth ...

We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. · We're currently looking for a high caliber professional to join our team as Non Officer, Manda ...

You will independently review alerts and investigations related to payments activity · Your job is to check the quality of decisions and documentation, make sure investigators follow SOPs, and give structured feedback that improves both false-positive control and missed-abuse ris ...

We are seeking a Senior Trading Anti Fraud Specialist to analyze and investigate episodes of Trading-Fraud in different regions. · ...

We are seeking a highly motivated and detail-oriented Fraud Detection & Monitoring Analyst to join our dynamic digital banking team. · The ideal candidate will demonstrate proactiveness, strong analytical skills, and a deep commitment to fraud prevention in a fast-paced financial ...

We are looking for a Fraud Prevention Specialist to join our team at American Express. As a pioneer member of an expanding group of Account Protection Specialists (APS), you will handle US Fraud during core hours and be associated with one of the world's most valuable brands. · ...

This role involves analyzing and investigating episodes of Trading-Fraud in different regions to ensure effective identification and prevention of fraud. · Process all Trading-Fraud cases, Alerts, and requests. · Analyze potential Fraud or Abuse risks in existing or new trading p ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

Join Global Fraud and be a pioneer member of an expanding group of Account Protection Specialists (APS) to handle US Fraud during core hours. · You will interact with premium customers to protect their accounts from fraud activities primarily on inbound and outbound calls, whilst ...

At American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive ...

Citi is seeking a high caliber professional to join its team as Mandarin Fraud Ops Specialist Hybrid based in Kuala Lumpur, Malaysia. · Review and perform short- and long-term forecasting analysis and standardized fraud analysis. · Make judgments based on practice and precedence, ...