Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products by…
The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
\ Role Responsibilities Job Summary . Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for…
\ \ The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports…
b\'ResponsibilitiesReview Merchants online payment transactionsReview Merchants customer document ID and marketplace seller documentIDIdentify suspicious trends and patterns of merchants online payment transactions.Analyze…
\ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…
Role Responsibilities Job Summary* Define key responsibilities to reflect the duties and responsibilities of this role. Minimise fraud losses for Cards/Online/products by…
This role works closely in an operations with the National Scam Response Centre [NSRC\"] in coordinating fraud intelligence and taking swift actions…
\ \ Role Responsibilities Identification of linked money mules through Transaction analysis, Device & IP address reviews and Static data analysis. Placing…
\ \ The Role Responsibilities Strategy Support and provide strategic inputs to the Head, Fraud Risk Management, Head of Contact Centre and…
This role works closely in an operations with the National Scam Response Centre [NSRC\"] in coordinating fraud intelligence and taking swift actions…
We are a growing executive search firm in the recruitment industry, located in Subang Jaya, Selangor. In line with our company\\\'s expansion,…
The Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance. Ensure orderly filing of relevant documents / reports…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
b\'ResponsibilitiesReview Merchants online payment transactionsReview Merchants customer document ID and marketplace seller documentIDIdentify suspicious trends and patterns of merchants online payment transactions.Analyze…
\ \ Job Description: Conduct fraud investigations: Review transactions, account activities, and other relevant information to identify and investigate suspected fraud cases.…
Role Responsibilities Business Working in a 24 hours centre for Fraud Risk Surveillance Ensure orderly filing of relevant documents/reports reviewed. Timely review…
\ This role works closely in an operations with the National Scam Response Centre [\\\'NSRC\\\'] in coordinating fraud intelligence and taking swift…
\ Job Description: Process authorization request on behalf of our merchant and other acquiring bank for CIMB cardholder and other Issuer\\\'s credit…