Fraud analytics - Kuala Lumpur, Malaysia - Hong Leong Bank Berhad

Manager, Fraud Analytics, Reporting and Compliance

1 week ago

If you are looking to excel and make a difference, take a closer look at us · Functional - Fraud Dispute Management · - Analysis on fraud trends observed on Credit Card & Debit Card and subsequent propose adjustments on Fraud detection rules overlaid with management customer expe ...

Risk Analyst

1 week ago

Lalamove is looking for an experienced Risk Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficiency. · ** ...

Fraud Risk Business Analyst

1 week ago

**Job Scope** · **Responsibilities** · - Fraud Risk Assessment: Conduct comprehensive assessments of fraud risks across various business units, products, and processes. Identify vulnerabilities, analyze patterns, and evaluate potential impacts on the organization's financial heal ...

Risk Strategy Analyst

1 week ago

Lalamove is looking for an experienced Risk Strategy Analyst to support our Risk team in Hong Kong. The role entails driving analytics insights and enabling senior leadership to make effective, analytically driven decisions, in particular areas of fraud risk and financial efficie ...

Anti - Fraud Surveillance Analyst

1 week ago

**Anti - Fraud Surveillance Analyst** **-** **(**240000LL**)** · - Subject matter expert on fraud prevention and detection typologies. · - Investigate external and/or internal fraud escalation in a proper and timely manner. · - Analyse on escalated cases to discover and bringing ...

Big Data Fraud Analyst

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 det ...

Compliance/ Mis Analyst

1 week ago

**Compliance/ MIS Analyst - Strategy, Policy & Governance** **-** **(**230001LV**)** · 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 re ...

Merchant Risk Lead

1 day ago

DepartmentOperations- LevelExperienced (Team Lead)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The ...

Customer Service Specialist

1 week ago

**Job Scope** · Your job role will be known as Risk Operation Specialist (Fraud). · **Responsibilities** · - Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities, anomalies, and emerging fraud trend ...

Forensic & Integrity Services Manager

6 days ago

Join Forensic & Integrity Services within Assurance and you will be part of a multidisciplinary, culturally aligned team that works with clients and their legal advisors. · Our innovative Forensic & Integrity Services (FIS) advises corporations and their outside legal counsel on ...

Merchant Fraud Quality Analyst

1 week ago

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the ...

L3 Fraud Investigator, Sg Marketplace

6 days ago

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the ...

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 ...

Executive - Personal Financial Services Credit

1 week ago

If you are looking to excel and make a difference, take a closer look at us · - To establish and enhance data requirements (including exploration of various non-traditional data sources), data repository architecture, data preparation, software and tools acceptable within the Ban ...

Fraud Analyst

4 days ago

The Risk team designs and builds the software systems, risk models and operational processes that minimize risk and maximize trust in Lalamove productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. · **Respon ...

Technical Consultant

5 days ago

: · **Fraud Technical Consultant** · **Nice to meet you** · We're the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. · We're also a debt-free multi-billion-dollar orga ...

Risk Operation Specialist

5 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 ...

Executive, Fraud Detection

2 days ago

If you are looking to excel and make a difference, take a closer look at us · Job Summary: · The Fraud Detection Executive's key responsibility is to work in an operation with the National Scam Response Centre ["NSRC ''] in coordinating fraud intelligence and taking swift actions ...

Process Executive

14 hours ago

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to certain policy guideline ...

Fraud Prevention Team Lead

4 days ago

Wise's Fraud team is a passionate team of crime fighters, who do the best to keep our good customers happy and unbothered, whilst kicking the bad actors out the door. We take great pride in balancing Wise mission, our values and fraud mitigation and still having lots of laughs al ...