Fraud Agent

**RESPONSIBILITIES**- Monitor accounts and transactions regularly to identify fraudulent activities.- Perform fraud investigations and submit reports to the

**This is where you save and sustain lives**At Baxter, we are deeply connected by our mission. No matter your role at Baxter, your work makes a positive impact

Our Card Dispute and Chargeback team is one of the frontiers of the exciting Wise world, helping our customers recover the cost of their problematic

1. Knowledgeable on Sormac Machine / fully automatic Agriculture machine - Actively and personally involved in using system software and experience to handle

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the

Your mission: The Due Diligence Agent is responsible for performing timely customer due diligence to complete the KYC process. You will be engaged in research

Cognizant Selangor, MalaysiaPosted 9 hours ago Permanent Competitive- Process Executive (Payments, Fraud & Risk)- The project involves identifying fraudulent

DepartmentOperations- LevelExperienced (Team Lead)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process,

DepartmentOperations- LevelExperienced (Team Lead)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process,

The project involves identifying fraudulent users/transactions by analysing the purchase pattern of the business' customers to eliminate fraud for one of the

DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a

The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the

**Job description**- Achieve Chat and TIckets quality- Outbound calls for Service Recovery based on customer feedback and managing customers expectations.-

Be vigilant to spot Consumer / partner risks, security, or fraud issues throughout the contact with the concerned user and alert management as required-

**Requirements**:**To be good in this role, you need to have**- Diploma or Degree qualification and above, major in Finance or Accounting or any relevant

To co-ordinate and manage overall financial planning and analysis, financial reporting, consolidation of accounts, budgeting and cash flow forecasting- To

We're looking for a Due Diligence Agent to join our team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a