Fraud Specialist Jobs in Malaysia

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Fraud Prevention Specialist

Date: 2023-12-02 (Cached)

Job Description: Having experience in e-commerce industry or fraud prevention related field is a plus. Daily screening of transactions marked as risky by fraud prevention tools…

Company: Klook
Hiring Organization: Klook
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Global Invoice Processing Specialist

Date: 2023-12-02 (Cached)

Job Description: Responsible for invoice processing; including entry of invoices and problem resolution, and addressing invoice exceptions. Knowledge of Microsoft Office suite.

Company: BAXTER
Hiring Organization: BAXTER
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Agent Specialist (Banking)

Date: 2023-12-02 (Cached)

Job Description: Data into a fraud investigation report with recommendations. Perform fraud investigations and submit reports to the concerned manager.

Company: ZOM-IN
Hiring Organization: ZOM-IN
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Banking Ops - Fraud Agent (Specialist)

Date: 2023-12-02 (Cached)

Job Description: Perform fraud investigations and submit reports to the concerned manager. Perform issue resolution and decision making related to fraud detection activities.

Company: Canaan Communication & Technologies Sdn Bhd
Hiring Organization: Canaan Communication & Technologies Sdn Bhd
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Medical Advisory, Case & Fraud Management, Specialist

Date: 2023-12-02 (Cached)

Job Description: Responsible for providing technical medical expertise for claims decisions and resolution of customer enquiries and claims and managing healthcare related…

Company: AIA
Hiring Organization: AIA
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Finance Operations Specialist - ShopeePay

Date: 2023-12-02 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Training Specialist II

Date: 2023-12-02 (Cached)

Job Description: Plan, design, organize, conduct and evaluate managerial, supervisory, and staff training programs. Provide employees with effective organizational development…

Company: Jabil Circuit
Hiring Organization: Jabil Circuit
Salary: TBD
Location: Sungai Petani
Street Address: TBD

Locality: Sungai Petani
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud & Loss Ops Investigation Specialist (Chinese speaker)

Date: 2023-12-02 (Cached)

Job Description: Perform other ad-hoc tasks related to fraud operations. Experience in investigation related to fraud, abuse, or cybercrime is a plus.

Company: ByteDance
Hiring Organization: ByteDance
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Payroll Specialist

Date: 2023-12-02 (Cached)

Job Description: Its single solution, single database, and single continuous calculation engine helps customers achieve increased efficiencies, productivity, and best-in-class…

Company: Ceridian
Hiring Organization: Ceridian
Salary: TBD
Location: Malaysia
Street Address: TBD

Locality: Malaysia
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit & Fraud Risk Senior Specialist

Date: 2023-12-02 (Cached)

Job Description: Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.

Company: ZOM-IN
Hiring Organization: ZOM-IN
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Credit & Fraud Risk Senior Specialist

Date: 2023-12-02 (Cached)

Job Description: Develop a collaborative relationship with regulators, peer banks and fraud risk industry forums to help detect and mitigate fraud.

Company: Canaan Communication & Technologies Sdn Bhd
Hiring Organization: Canaan Communication & Technologies Sdn Bhd
Salary: TBD
Location: Bandar Utama
Street Address: TBD

Locality: Bandar Utama
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



QA Tester & Product Management Specialist - ShopeePay

Date: 2023-12-02 (Cached)

Job Description: The Product Management team at Shopee is the key focal point between the business, engineering and design teams. Fresh graduates are welcome to apply.

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Claims Specialist

Date: 2023-12-02 (Cached)

Job Description: To be able to identify fraud, define action plan and take the appropriate action. To ensure that you conduct your role in accordance with Anti-Fraud Campaign…

Company: Hunters International Sdn Bhd
Hiring Organization: Hunters International Sdn Bhd
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Quality Training and Policy Specialist - Listing & Content, MY Marketplace

Date: 2023-12-02 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Investigations and Audit Specialist, SPX Xpress (Central, Northern, East Coast)

Date: 2023-12-02 (Cached)

Job Description: Facilitate the actions of making Police reports in the event of theft/fraud/other security cases being identified. Strong problem-solving and analytical skills.

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Operation Specialist (HK, SG, UK Market)

Date: 2023-12-02 (Cached)

Job Description: Perform complex fraud investigations with minimal supervision. Early fraud detection is critical in minimizing financial impact as well as protecting our client…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Third Party Information Security Specialist

Date: 2023-12-02 (Cached)

Job Description: This role takes a lead on complex Third-Party Assurance reviews. There are three major aspects to this position -.

Company: Experian
Hiring Organization: Experian
Salary: TBD
Location: Cyberjaya
Street Address: TBD

Locality: Cyberjaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Customer Service Representative

Date: 2023-12-02 (Cached)

Job Description: Perform compliance checks on fraud and manual data quality control. The Customer Success Specialist supports our customer’s daily operations, delivering all…

Company: NES Fircroft
Hiring Organization: NES Fircroft
Salary: TBD
Location: Cyberjaya
Street Address: TBD

Locality: Cyberjaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Cyber Strategy, Lead/Specialist

Date: 2023-12-02 (Cached)

Job Description: Identify and track new fraud threats and adjust the security roadmap accordingly. Develops and maintains cybersecurity plans, strategy, and policy to support…

Company: Accenture
Hiring Organization: Accenture
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Portfolio Reporting & Monitoring Senior Specialist

Date: 2023-12-02 (Cached)

Job Description: Work with Collections using First and Second Payment Default data to identify the possibility of fraud applications and to escalate to Fraud team for…

Company: ZOM-IN
Hiring Organization: ZOM-IN
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud Prevention Specialist (Japan) 不正使用防止担当

Date: 2023-12-02 (Cached)

Job Description: Handle incoming / outbound calls from card members as an Account Protection Specialist to proactively prevent fraud loss with world class services.

Company: Amex
Hiring Organization: Amex
Salary: TBD
Location: Sepang
Street Address: TBD

Locality: Sepang
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Infrastructure Specialist

Date: 2023-12-02 (Cached)

Job Description: Develops, monitors, updates, communicates, and implements plans for business unit projects. The Specialist will execute project management processes including…

Company: Experian
Hiring Organization: Experian
Salary: TBD
Location: Cyberjaya
Street Address: TBD

Locality: Cyberjaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fleet Management - Payroll Specialist, SPX Xpress

Date: 2023-12-02 (Cached)

Job Description: The Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment…

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Risk Operation Specialist- English Support (Based in Selangor)

Date: 2023-12-02 (Cached)

Job Description: · Standard SOP will be provided with immediate action to share fraud trend instantly to fraud strategy team. · Focus on completed transaction that being flagged…

Company: Teleperformance Malaysia
Hiring Organization: Teleperformance Malaysia
Salary: TBD
Location: Petaling Jaya
Street Address: TBD

Locality: Petaling Jaya
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Fraud (Watchlist) Lead - Operations, MY Marketplace

Date: 2023-12-02 (Cached)

Job Description: Team Leadership: Lead, mentor, and develop a team of dispute fraud specialists, providing guidance, support, and fostering a collaborative environment.

Company: Shopee
Hiring Organization: Shopee
Salary: TBD
Location: Kuala Lumpur
Street Address: TBD

Locality: Kuala Lumpur
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Data as of 2023-12-02 (Cached) with id 5984. Database job listings: 1,214,315 jobs and growing. Find more jobs near me.

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