DescriptionAbout GBGGBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented
Job ScopeYour job role will be known as Risk Operation Specialist (Fraud).- Responsibilities- Fraud Detection and Monitoring - Utilize advanced data analysis
**Responsibilities**:- Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities,
Wise is helping over 16 million people move money across borders every month. Our mission is to help ensure that those transactions are fast, transparent and
OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides
About GBGGBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to
About GBGGBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to
**About Klook**Klook is the go-to travel and leisure e-commerce platform for experiences and services anytime, anywhere. Founded in Hong Kong in 2014 out of
Kuala LumpurFull TimeAbout KlookKlook is the go-to travel and leisure e-commerce platform for experiences and services anytime, anywhere. Founded in Hong Kong
**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
**About BingX**- One of the head cryptocurrency exchanges!- An international digital service financial institution with branch offices in North America,
**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
About GBGGBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to
**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
Job Description:Conduct transaction monitoring: Review financial transactions, account activities, and other relevant information to identify potential
**Job Scope**Your job role will be known as Risk Operation Specialist (Fraud).**Responsibilities**- Fraud Detection and Monitoring - Utilize advanced data
**Responsibilities**- Fraud Detection and Monitoring - Utilize advanced data analysis techniques and fraud detection tools to identify suspicious activities,
DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end
Job ScopeYour job role will be known as Risk Operation Specialist (Fraud).- Responsibilities- Fraud Detection and Monitoring - Utilize advanced data analysis
Job DescriptionYou Lead the Way. We've Got Your Back.With the right backing, people and businesses have the power to progress in incredible ways. When you join