Overview: 2 positions available: The Fraud Specialist (Agent) / Senior Fraud Specialist (Team Lead) is responsible for primarily attending to the alerts
You Lead the Way.Weve Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways.When you join Team Amex, you
Overview: 2 positions available: The Fraud Specialist (Agent) / Senior Fraud Specialist (Team Lead) is responsible for primarily attending to the alerts
Overview: 2 positions available: The Fraud Specialist (Agent) / Senior Fraud Specialist (Team Lead) is responsible for primarily attending to the alerts
Compliance & Risk (Banking & Financial Services) 1. *Transaction Monitoring and Analysis:* - Monitor and analyze transactions to identify potential fraudulent
G2G is a world-leading digital marketplace, founded by serious technopreneurs. We currently have offices in Malaysia, Singapore, and Indonesia–with ongoing
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides
About GBG GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to
The P2P Regional Manager is responsible for operations and strategic direction for the Procure to Pay (P2P) function, which includes the Procurement team and
We are looking for a highly talented individual to join as Verification Specialist in the Employment Background Screening (EBS) department . A Verification
Job Description:Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential
About the Team:This team is part of the Global IT APP function, where it is at the heart of managing and balancing risk and experience for our global platform.
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.So if you believe in inspiring a better future, read
The Role ResponsibilitiesHandle escalated security incident investigation and response from Cyber Threat Response Tier-1.Be responsible for all stages of the
Your job role will be known as Risk Operation Specialist (Fraud)Fraud Detection and MonitoringUtilize advanced data analysis techniques and fraud detection
Job Description:Review and assess reported cases, incidents for fraud and corruption breachesInvestigate into report cases for fraud and corruption breaches
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides
At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.Sound like you Then read on.About the RoleResponsible to