in the role of Fraud Risk Manager. Role Purpose: As the Fraud Risk Manager, you will provide support to the Country teams... management. The team actively manages a varied and dynamic range of risk types, including security, fraud, information security...
Job Description: Conduct comprehensive risk assessments and monitor risk for the assigned venture. Including... but not limited to identifying potential risks and opportunities in new or existing initiatives. Develop and maintain a risk...
, integrations, and system upgrades. Define rule logic, thresholds, and scoring models based on fraud patterns and risk appetite... with machine learning-based fraud detection is an added advantage Expertise in fraud risk management, and hands-on experience...
you in an accelerated growth, both personally and professionally. Job Responsibilities The Associate Fraud Manager for Razer Gold...) are preferred. 3-5 years of experience in fraud management, risk management, or a related field Prior experience in a managerial...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Fraud Manager for Razer Gold...-Money Laundering Specialist - CAMS) are preferred. 3-5 years of experience in fraud management, risk management...
Card Authorisation & Fraud Detection team operates 24/7, with 3 rotating shifts work. The team responsible for managing... and customers. Main scope includes prevention of fraud loss for Card customers and assist them in clarification of suspicious card...
to join our team as Assistant Vice President, Fraud SAR Operations (Internal Job Title: Fraud Ops Manager - C12) based in Kuala Lumpur... healthy decision and manage your financial well-being to help plan for your future The Fraud Ops Manager is an intermediate...
Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls... objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate decisions using risk/reward...
to the Manager. Provide feedback and recommendations on the next course of action in relation to Fraud referral of suspicious... as Fraud SAR Ops Specialist (Hybrid) - C05 ,(Internal Job Title: Fraud Ops Specialist – C05 based in Kuala Lumpur, Malaysia...
in disrupting the traditional finance industry! The Fraud Analyst position will handle fraud-focused responsibilities that include... chargeback investigation, reporting and account monitoring. This role will work closely with the Data Science team, Risk team...
confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust... is responsible for providing practical decision support solutions to address business objectives in the areas of risk prevention...
confidently onboard good customers, reward great customers and reject fraudsters. In the fight against Identity, Fraud, trust... is responsible for providing practical decision support solutions to address business objectives in the areas of risk prevention...
**Location: Manila, Philippines **Reports To: Operations Manager Job Overview The Risk Manager will work... involves overseeing risk assessment processes, implementing fraud prevention measures, and ensuring compliance with regulations...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Risk Management Manager will act... as second in line in supporting the Manager in providing oversight for Razer Gold entities and together building up a risk...
. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses... Job We are looking for an experienced risk professional to lead our Risk Policy and ERM function. This role will lead the identification and development...
and fraud risk) across the Company whilst performing oversight and monitoring functions that the Company is in adherence..., developing and implementing strategies in relation to non-financial risk management (operational; business continuity, conduct...
Management, Finance, Data Science or a related field. 3-5 years of experience in risk management, fraud prevention... is a plus. Strong analytical and problem-solving skills. Expertise in fraud detection tools and risk assessment methodologies...
We are seeking a Transfer Agency Manager to join FNZ&aposs growing Transfer Agency team in our Damansara office... on behalf of FNZ. You will be accountable for all aspects of day to day TA Processes, regulatory, and financial risk relevant...
Manager will support the Internal Audit Manager in conducting audits to evaluate the effectiveness of internal controls, risk...JOB OVERVIEW Ensure effective risk management, governance, and internal control processes through independent audits...
policies. 2. Monitor fraud detection, credit risk assessment, and loan underwriting processes. 3. Monitor and improve fraud...Job description Senior Manager - Operations 8000~10000 (RM) Job ID 23938 Position Title Senior Manager - Operations...