Fraud Investigation Analyst - Petaling Jaya

We are seeking a detail-oriented and proactive Fraud Investigation Analyst to join our team. The ideal candidate will conduct thorough investigations into suspected fraudulent activities, analyse complex transaction patterns and take decisive actions to mitigate financial losses ...

We are seeking a detail-oriented and proactive Fraud Investigation Analyst to join our team. The ideal candidate will conduct thorough investigations into suspected fraudulent activities, · Conduct detailed investigations of suspected fraudulent transactions across consumer and b ...

We are seeking a detail-oriented and proactive Fraud Investigation Analyst to join our team. · ...

We are seeking a detail-oriented and proactive Fraud Investigation Analyst to join our team. · The ideal candidate will conduct thorough investigations into suspected fraudulent activities, analyse complex transaction patterns and take decisive actions to mitigate financial losse ...

We are seeking a detail-oriented and proactive Fraud Investigation Analyst to join our team. · You will conduct detailed investigations of suspected fraudulent transactions across consumer and business segments, · analyse escalated cases, unusual transactions, account activities, ...

YouTrip is seeking a detail-oriented Fraud Investigation Analyst for its fast-growing regional team. · The ideal candidate will conduct thorough investigations into suspected fraudulent activities, · analyse complex transaction patterns and take decisive actions to mitigate fina ...

We're expanding our Customer Service & Investigation (CSI) team under the Payment Operations – Centre of Excellence and are looking for junior talent who are eager to grow in the banking & payments industry. · Handle email/SWIFT enquiries from internal and external clients. · Inv ...

We are seeking a Senior Investigator Pricing Analyst to join our team. As a Senior Investigator Pricing Analyst at ICON, you will be essential in developing and analyzing pricing strategies for clinical trial investigators. · Analyzing and developing pricing strategies for clinic ...

Airwallex is looking for a Senior Analyst to join their Financial Investigation Unit (FIU) team. The successful candidate will conduct in-depth account activity reviews, support STR preparation and filing, and coordinate risk-based actions across multiple stakeholders. · ...

The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. · ...

The Financial Crime Investigator is responsible for conducting post-Suspicious Transaction Report (post-STR) and trigger event reviews, analyzing transactions and customer behavior, and identifying potential red flags of financial crime. · Key ResponsibilitiesConduct reviews foll ...

· Airwallex is the only unified payments and financial platform for global businesses. Proudly founded in Melbourne, we have a team of over 2000 of the brightest and most innovative people in tech across 26 offices around the globe. If you're ready to do the most ambitious work ...

Airwallex is looking for an FIU Operations Analyst to conduct in-depth account activity reviews, support STR preparation and filing, and coordinate risk-based actions across multiple stakeholders. · ...

As Fraud Senior Analyst within Payment Integrity Team you will be directly supporting Cigna's affordability commitment within Cigna International's business. This role is responsible for detecting and recovering FWA payments, creating solutions to prevent claims overpayment and f ...

Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team. The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional APAC Team), which is a Band 3 Senior Contributor Career Track Role. · ...

+ Fraud Senior Analyst –Payment Integrity Provider Investigation Team · The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional APAC Team), which is a Band 3 Senior Contributor Career Track Role. · • Identify and Invest ...

The job involves detecting and recovering fraudulent payments, creating solutions to prevent overpayment claims and future spend monitoring within the APAC region. · Identify and investigate potential instances of fraud, waste or abuse (FWA) across Cigna's GHB Americas book of bu ...

We value our talented employees and strive to help one of our associates grow professionally before recruiting new talent to our open positions. · The job profile for this position is Fraud Senior Analyst – Payment Integrity Provider Investigation Unit (Regional APAC Team), which ...

Analysing potentially fraudulent transactions monitoring assigned profiles reviewing underlying data assessing recommending as necessary. · Language Requirement: Procifiency in English in terms of verbal written comprehension · Daily analysis of potentially fraudulent transaction ...

+Analyzing potentially fraudulent transactions in Mandarin. · Daily analysis of potentially fraudulent transactions · Transaction monitoring of assigned profiles to assess potential suspicious activity on the account · ...