career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...
confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust... and fraud detection. We offer state-of-the-art software solutions and provide comprehensive client support using our expertise...
confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust... and fraud detection. We offer state-of-the-art software solutions and provide comprehensive client support using our expertise...
. Participate in workshops/seminars and discussion in cost saving initiatives/Fraud, waste and abuse matters. Lead the Fraud, Waste...
performers, who hold each other accountable to perform to their very best. Experience of fraud investigation strongly desired...
performers, who hold each other accountable to perform to their very best. Experience of fraud investigation strongly desired...
main functions of operations: o Current Account Savings Account CASA) Fraud Surveillance o Card Fraud Surveillance... o Authorization Support & Other Non-Fraud Services Handling fraud-related inquiries from internal and external stakeholders. Support...
and discussion in cost saving initiatives/Fraud, waste and abuse matters To lead the Fraud, Waste and Abuse initiatives...
Job Title:Fraud Analyst Experience : 1+ Years (Fresh Graduate also considered) Location: Kuala Lumpur... Job Description We're looking for Fraud Analysts to review suspicious transactions, analyse patterns, and contact customers to verify...
Responsibilities: Review and analyze suspicious transactions generated by fraud detection systems, staying alert to abnormal... fraud losses. Investigate alerts and transactional activities to detect suspicious fraud, ensuring fraud losses remain...
We're hiring Fraud Detection Analyst (24/7 Shift Rotational) for Banking Industry in KL! Position: Fraud Detection... of this position is to review suspicious transactions generated by fraud detection systems, analyse such transactions and customer...
for Shopee Marketplace Acts as the first line of response against reported/escalated fraud & scam cases. Reinvestigations... in fraud & abuse cases investigated by Buyer & Seller Review. Manage the fraud cases while balancing between customers' needs...
JOB PURPOSE Investigation on potential fraud incidents and cases inclusive of field investigation/site visit... on suspected fraud cases related to motor including third party property damage and bodily injury, liability, property damage...
(including customers) of disputed transactions, Transcribe the conversation with the customers Desk investigation (Fraud... and suspicious transactions) Facilitate data gathering for analysis and reporting purposes Facilitate fraud investigation Assist...
presence. Lalamove is seeking individuals who are dedicated, passionate, analytical and results-oriented in fraud risk.... What You'll Do Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Consistently...
, ensuring to create appropriate training materials. Analyze fraud pattern, create models and update existing ones to tackle... ever changing fraud vectors. Provide solutions that will help mitigate and prevent fraudulent activities. Work with stakeholders...
presence. Lalamove is seeking individuals who are dedicated, passionate, analytical and results-oriented in fraud risk.... What you'll do Take appropriate action to identify and help minimize the risk posed by fraud patterns and trends. Consistently...
duties and coach new staff on daily operation functions. Provide training and support to staff on fraud detection... & debit card transactions and account statuses. Educate customers on card usage, security, and fraud prevention. Monitor...
in your career by joining our Global Fraud Operations. Our team manages fraud capabilities, strategies, and operations to protect... American Express Service Establishments and Card Members from fraud by handling all aspects of the fraud lifecycle, including...
career progression with varied opportunities awaits you at IH2. Come grow your career with us. Job Responsibilities Fraud... Risk Management (FRM)'s primary responsibility lies in managing and mitigating fraud-related incidents specifically...