Fraud Analyst Kuala Lumpur

**Role**:Fraud Specialist**Timings**:Rotational Shifts (Permanent)**Industry**:BPO**Work Mode**:Work from office**Functional Area**:ITES / BPO / Customer

The Fraud Analyst (Intermediate) is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and

Please see below the job scopepipwave (an online payment fraud prevention solution owned by DynamicPodium) is seeking for passionate Fraud Analyst to identify

The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the

**Job description**- Focus on appeal cases received from business line, case received from customer with proof document will send through CMS system to team

**Data Specialist** **-** **(**2400008J**)**- Conducting data analysis, validation and compilation of data with a purpose to provide facts for management and

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

**About the Opportunity**:Join a dynamic team at one of the world's fastest-growing cryptocurrency exchanges. We are seeking a diligent KYC Analyst to play a

?????? /Job DescriptionPerform proactive risk analysis to identify risk factors and trends of potentially fraudulent activity on large datasetsIdentify fraud

**Job**: Operations**Primary Location**: Asia-Malaysia-Bukit Jalil KL**Schedule**: Full-time**Employee Status**: Permanent**Posting Date**: 02/Feb/2024,

Position : Risk Analyst - English speakerWorking Hour : 24/7 Rotational ShiftWorking Location : KL Sentral**Salary**: up to RM 4000 (Basic)+ Language Allowance

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

Requirements:Acquired at least Degree Qualification.Able to work on 24/7 Shift schedule.Job Scope:Focus on appeal cases received from business line, case

Position: Risk Operation SpecialistLocation: Kuala Lumpur, MalaysiaWorking hours: 24/7 rotational shift, 5 days a week (Mon-Sun)Salary package: RM 4000 (basic

**Requirements**:- **Acquired at least Degree Qualification.**:- Able to work on 24/7 Shift schedule.**Job Scope**:- Focus on appeal cases received from

**We Are**YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and

**Qualifications**:**Working hrs - Rotational Shift (7am-4pm, 9am-6pm, 11am-8pm, 1pm-10pm) including Weekends and Public holidays**- Strong analytical and

Req ID: 5761- Job Description:- **Duties and Responsibilities**Project Management- Perform Business Analysis and Project Management until its completion

**Job description**- Acquired at least Degree Qualification.- Able to work on 24/7 Shift schedule.**Job Scope**- Focus on appeal cases received from business

Requirements:Acquired at least Degree Qualification.Able to work on 24/7 Shift schedule.Job Scope:Focus on appeal cases received from business line, case