Fraud Risk

Analyst, Business Surveillance**Job Summary****What is the opportunity?**Our client is a specialist provider of asset services, custody, payments and treasury

The **Customer Service Representative** interfaces with customers via inbound calls, outbound calls, or through the Internet depending upon client

**Primary Details**Time Type: Full timeWorker Type: EmployeeThis role is responsible for end to end claims management of claims. This includes making decisions

The CRIU Complex Investigation (Legacy GFCII) Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related

Manage a team of TRG analysists. Organize schedules and assign tasks making sure the department necessities are always covered.- Master the existing real time

Accountants review and analyse financial statements, budgets, financial reports, and business plans in order to check for irregularities resulting from error

**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

We're looking for a Card Disputes Team Lead to join our team in the **Kuala Lumpur **office. This role is a unique opportunity to have an impact on Wise's

**Responsibilities**:- To support daily operations task.- Ensure merchants onboarding processing and configuration are met within turnaround time.- Ensure

The Individual that we want to join us will be responsible in managing the compliance training unit.**Job Functions / Responsibilities**- To log information

Department Operations- LevelEntry Level- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the

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

? Educating users on how to maintain security and safety while using Airbnb responsibly ? Maintain Subject Matter Expertise of Account and Content Integrity

The Role ResponsibilitiesStrategySupport and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and Analytics to shape fraud

•Detection and investigate frauds and scams, suspend or block mule account holders, conduct fund tracing for victims in banks and business in SG. •Liaising

OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides

If you are looking to excel and make a difference, take a closer look at us…Functional - Fraud Dispute Management Analysis on fraud trends observed on Credit

Job Description:Lead and manage the end-to-end merchant onboarding process, including due diligence, risk assessment, and approval procedures.Develop and

**Role Summary**This position's primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing

Who is Teleperformance Malaysia Teleperformance in Malaysia is a multilingual hub that supports services in more than 20 languages and dialects in Asia.