Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Ria Financial group-Malaysia
fraudulent account behavior/transactions to determine root cause of losses and perform analysis on customer account to identify potential fraudulent rings and report this for further review.
• Work with peers and Management to communicate fraud trends...
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Ria Financial group-Kota Bharu
requests to hold funds, approval of refunds, and requests for information. When not working on these disputes, this role will also involve reviewing queued transactions and making decisions based on risk rules and good judgment by utilizing various fraud...
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Ria Money Transfer-Kuala Lumpur
Role Summary
JOB DESCRIPTION
This position’s primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud tools to gather, analyze, and interpret data from several...
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United Overseas Bank (UOB)-Kuala Lumpur
actions completed by Fraud Analyst
• Review high volume transactions data to identify potential fraudulent transactions and its root cause.
• Decision making on whitelisting / blacklisting actions.
• Manage fraud alerts and execute swift actions...
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Ria Financial group-Malaysia
requests to hold funds, approval of refunds, and requests for information. When not working on these disputes, this role will also involve reviewing queued transactions and making decisions based on risk rules and good judgment by utilizing various fraud...
whatjobs.com -
United Overseas Bank Ltd.-Kuala Lumpur
growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents...
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Ria Financial group-Kota Bharu
account behavior/transactions to determine root cause of losses and perform analysis on customer account to identify potential fraudulent rings and report this for further review.
Work with peers and Management to communicate fraud trends and share best...
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View Fraud Analyst jobs in:
Klook Travel Technology Limited-Kuala Lumpur
oriented and experienced Supervisor, Fraud Prevention Team to manage the day-to-day operations of the fraud prevention team. The successful candidate will be responsible for supervising the fraud prevention team in the identification, analysis...
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GXS Bank-Klang
Perform quality coaching for Fraud Analysts/Investigators.
Perform Administrative management for AML & Ops specialists/analysts.
Ensure name screening alerts are handled with sound judgement and / or be the Approver of name screening alerts as and when...
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Tbwa Chiat/Day Inc-Kuala Lumpur
and largest market presence four quarters running, Arkose Labs offers the world's first $1M warranties for credential stuffing and SMS toll fraud. With 20% of our customers being Fortune 500 companies, our AI-powered platform combines powerful risk assessments...
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American Express-Kuala Lumpur
in this role?
We are seeking a highly motivated and skilled Fraud Data Analyst to join our Global Fraud Organization. The ideal candidate will possess a strong analytical approach and a passion for turning data into actionable insights.
This role involves...
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United Overseas Bank (UOB)-Kuala Lumpur
Respond to customer inquiries regarding credit & debit card transactions and account statuses.
• Monitor and review card transactions for potential fraud and irregularities.
• Monitor cards transaction in real time alerts queue and identify high risk...
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Nirvana Asia-Kota Bharu
Fraud & Risk Specialist (Backend operations/ Fraud KYC)
Add expected salary to your profile for insights
#BeMore
Do you aspire a rewarding career that lets you do more and achieve more? Unleash your full potential at work with TDCX, an award-winning...
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Bank Muamalat-Kuala Lumpur
efforts.
• Ensure comprehensive reports on external fraud incidents, including root cause analysis and recommendations for preventing future occurrences.
• Conduct post-incident reviews to assess the effectiveness of the fraud operations functions...
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Klang
AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services)
Get to know our Team:
We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from...
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