Job Description To conduct desk and field investigation for both issuing and merchant acquiring fraud. To identify gaps along the processes to minimize fraud risks. Review any …
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token & fu…
Open Position: Fraud Risk, Manager (MNC Company) A well-known MNC company is currently hiring Fraud Risk, Manager to join them in their Kuala Lumpur office. Key responsibilitie…
Job Description : Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment result…
Open Position: Fraud Claims Analyst (Reputable Financial Institution Company) A reputable Financial Institution Company is currently hiring Fraud Claims Analyst to join them in t…
Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment results. …
WE ARE HIRING FOR MNC! Job Details: Position: Fraud Detection Analyst Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: 12 months contract with PERSOLK…
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to bette…
Job Description : Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This ma…
Our Purpose We work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and accessible. Using secure …
Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases. This may i…
Job Description: Investigate anomalies in customers' transactions and logged data throughout the customer journey. Detect fraudulent activities on e-commerce transactions based on …
Job Description: Attend to a myriad of daily tasks qualitatively and quantitatively by working on a number of queues in which fraud operations are heavily reliant on Thoroughly inv…
Job Description: Team Leadership: Lead, mentor, and develop a team of dispute fraud specialists, providing guidance, support, and fostering a collaborative environment. Dispute Res…
The Role Responsibilities Job Role Minimise fraud losses for Cards / Online / products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies…
Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid down. RESPONSIBILITIE…
Job Description : Investigate anomalies in customers' transactions and logged data throughout the customer journey. Detect fraudulent activities on e-commerce transactions based…
At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only better people's lives, but to bette…
About the Team: This team is part of the Global Customer Service function, where it is at the heart of managing and balancing risk and reward for our global platform. We work clo…
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone. It's about finding new ways to not only better people's lives, but to better …