Job Description: Lead regulatory compliance governance and directly report to the Head of Compliance. Ensure that related regulatory laws, rules, and regulations guided by the Bank…
Job Description: Lead and manage the end-to-end merchant onboarding process, including due diligence, risk assessment, and approval procedures. Develop and implement effective frau…
Job Description: Work closely with the Finance team to understand the current reporting and reconciliation processes. Build automation solutions to streamline data collection, repo…
Job Description: Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential suspicious activities. This…
Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents' performance and perform coaching to agents based on quality assessment results. …
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: Lost & Damaged Claims Process claims for SPX for loss or damage orders due to logistics related issue Claim the claimable for loss or damage orders due to logistic…
Job Description: 3PL Invoice Reconciliation Ensure to receive the invoices timely from the external party Monitor the payment team to process the payment timely to avoid Late Payme…
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: Collecting and reviewing necessary documentation from merchants, such as business licenses, incorporation documents, financial statements, and ownership informatio…
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