\ We\\\'re looking for a Fraud Investigator to join our growing Fraud Prevention team in Kuala Lumpur. This role is a unique…
\ \ OKX is a world leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology.…
\ \ Job Description: Quality Assurance Reviews: Conduct weekly quality checks on merchant fraud agents\\\' performance and perform coaching to agents based…
\ \ About Klook We are Asia\\\'s leading platform for experiences and travel services, and we believe that we can help bring…
\ Job Description: Fraud Detection and Analysis: Utilize advanced fraud detection tools and techniques to identify suspicious transactions and patterns. Monitor real…
\ We\\\'re looking for a Fraud Investigator to join our growing Fraud Prevention team in Kuala Lumpur. This role is a unique…
\ \ People & Talent. Ensure adequate training (On the Job, soft skill, etc.) is provided to all staff members Ensure that…
\ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…
\ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…
\ Job description Why join us? AMH Fraud detection will provide the services as follows: SAS EFM cases review and handling CPP…
\ About Klook We are Asia\\\'s leading platform for experiences and travel services, and we believe that we can help bring the…
\ Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also…
\ We are Malaysia\\\'s leading Credit Reporting Agency (CRA) and we are aggressively expanding our business, and looking for dynamic, driven and…
\ Role Responsibilities Responsibilities* Strategy \\xc2\\xb7 Perform day to day data extraction activities based on business need. \\xc2\\xb7 Generate monthly/weekly/daily and ad…
\ Role Responsibilities Responsibilities . Strategy . Perform day to day data extraction activities based on business need. . Generate monthly/weekly/daily and…
\ To manage the daily operations of the Fraud Surveillance Unit. Ensure that Fraud Surveillance Unit is operational and updated on current…
\ Job Description: Collaborate with stakeholders to detect various fraudulent/risky behaviors on Shopee, including promotion fraud, logistics fraud, payment fraud, and account…
\ Job Descriptions: To collect and collate key information related to all manual and automatic referrals routed through locations within their area…
\ Job Descriptions: To collect and collate key information related to all manual and automatic referrals routed through locations within their area…
\ \ At AIA we\\\'ve started an exciting movement to create a healthier, more sustainable future for everyone. It\\\'s about finding new…