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Jobs in Malaysia

Last updated: 4 days ago
Associate I, Fraud Monitoring

Associate I, Fraud Monitoring

Finexus International Sdn BhdMY
Be alert and pro active in handling fraud alerts in FDS System.Oversee and understand the various fraud trend.Able to identify and detect new fraud trends. Escalate and recommend any abnormalities t...Show moreLast updated: 30+ days ago
Internship Programme

Internship Programme

Baker Tilly MalaysiaMY
Baker Tilly Malaysia is inviting undergraduates who are currently pursuing their professional accounting qualification, or a Degree in Accounting / Finance or equivalent, to join our paid Internship ...Show moreLast updated: 30+ days ago
Branch Managers

Branch Managers

Konica Minolta Business Solutions (M) Sdn. Bhd.MY
At Konica Minolta, our Mission is to be the ideal business partner of choice in Office Business and IT Services solutions. Through collaboration between our colleagues, partners and customers, we st...Show moreLast updated: 30+ days ago
Finance Manager (based in Subang Jaya)

Finance Manager (based in Subang Jaya)

HaysMalaysia
Finance Manager (based in Subang Jaya).Looking for a Finance Manager with Costing & Pricing experience to be based in Subang Jaya. They are one of the most stable & reputable companies in Malaysia f...Show moreLast updated: 30+ days ago
GRAPHIC DESIGNER

GRAPHIC DESIGNER

059 Natura Malaysia (Ola Beleza SDN BHD)Office,Natura Malaysia
We are three purpose led beauty brands, originating from all four corners of the world; Avon, Natura and The Body Shop.We are united by the idea of nurturing beauty and relationships to move toward...Show moreLast updated: 30+ days ago
RF Engineer

RF Engineer

MGC ConsultingMalaysia
We are seeking a highly skilled and experienced RF Engineer to join our team.The ideal candidate should have a minimum of 5 years of hands-on experience in the field as RF Engineer.The RF Engineer ...Show moreLast updated: 30+ days ago
Senior Engineer-Security Technology Operations

Senior Engineer-Security Technology Operations

AdeccoMalaysia , MY
The role involves overseeing security technology operations, focusing on daily operational activities across designated security tools and systems. The primary objective is to establish and maintain...Show moreLast updated: 30+ days ago
Life Support Supervisor

Life Support Supervisor

SubNet Services LtdMalaysia
Show moreLast updated: 30+ days ago
ME Technician I

ME Technician I

Smiths DetectionMalaysia
Our expertise is spread across 5 R&D centers, 21 Global Offices and 7 Manufacturing Sites with 2700 Brilliant Minds globally contributing for over 40 years at the frontline which enables us to deli...Show moreLast updated: 30+ days ago
Assistant Manager, Legal

Assistant Manager, Legal

LBS Bina Group BerhadMY
Are you a detail-oriented legal professional with a strong grasp of property and corporate law? .This role offers the opportunity to be involved in a wide range of legal matters including contracts...Show moreLast updated: 30+ days ago
Technical Recruiter

Technical Recruiter

Ensign InfoSecurityMalaysia
Sources, recruits, screens, interviews and recommends external and / or internal candidates for all level jobs, including entry level, experienced professional / technical, IT, support staff and hourly...Show moreLast updated: 30+ days ago
Travel Assistance Coordinator, SEA (Mandarin)

Travel Assistance Coordinator, SEA (Mandarin)

Cover More GroupMY
Travel Guard is a leading travel insurance provider, serving millions of leisure and business travelers worldwide.Established in 1982 we offer a comprehensive portfolio of travel insurance solution...Show moreLast updated: 4 days ago
Accountant Cost Control

Accountant Cost Control

Chronos ConsultingMalaysia
Vacancy – Accountant; Cost Control.Permanent position with Operator client.Preparation of budget and forecasts in accordance with the requirements of Corporate and PETRONAS.Formulation, implementat...Show moreLast updated: 30+ days ago
Medical Director, Late Development, Sigvotatug Vedotin

Medical Director, Late Development, Sigvotatug Vedotin

1S2 Seagen IncMY
The medical director provides Clinical Development leadership and expertise on clinical trials, including overseeing the design, conduct, and analysis. The medical director works closely with other ...Show moreLast updated: 21 days ago
Senior Associate, Advocacy

Senior Associate, Advocacy

MRANTIMY
Advocacy and Stakeholder Engagement : .Develop and implement advocacy strategies to promote 4IR technologies in food security and sustainability initiatives. .Build and maintain relationships with key...Show moreLast updated: 30+ days ago
Travel Counselor

Travel Counselor

Holiday Tours & Travel Sdn BhdMY
The Travel Counselor position will be ensuring service to clients of Holiday Tours is adhering to Holiday Tours procedures, client’s service level agreement and policy.Handle and track all tel...Show moreLast updated: 28 days ago
Intern - Manufacturing

Intern - Manufacturing

Ichor SystemsMalaysia
We are seeking a motivated welding intern to join our team and gain hands-on experience in industrial welding and fabrication processes. This position is ideal for students or recent graduates in we...Show moreLast updated: 25 days ago
Assistant Director of Events Management, RSR & GSH

Assistant Director of Events Management, RSR & GSH

Shangri-LaMalaysia
Assistant Director of Events Management.Shangri-La Golden Sands, Penang.This cluster leadership role focuses on.Partner with the Business Development team. Lead the Events Management team in managin...Show moreLast updated: 23 days ago
Regional Finance Business Partner-Logistics & Transportation (Malaysia & Singapore)

Regional Finance Business Partner-Logistics & Transportation (Malaysia & Singapore)

LazadaMalaysia
Department : Finance / Legal Location : Malaysia.Transportation : Lead the financial business partnering for Lazada’s self-operated logistics (LEX) in Malaysia and 3rd party logistics operations in both...Show moreLast updated: 9 days ago
Regional Manager - Sales & Technical (AH)

Regional Manager - Sales & Technical (AH)

ZagroMalaysia
Zagro is a Singapore public limited company, strong in heritage and very experienced in providing Agrisolutions to farmers in agriculture and animal husbandry. It manufactures and distributes a wide...Show moreLast updated: 30+ days ago
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Associate I, Fraud Monitoring

Associate I, Fraud Monitoring

Finexus International Sdn BhdMY
30+ days ago
Job description

Job Responsibility :

  • Be alert and pro active in handling fraud alerts in FDS System.
  • Oversee and understand the various fraud trend.
  • Able to identify and detect new fraud trends
  • Escalate and recommend any abnormalities to Team Lead
  • Conducting thorough investigations into suspicious transactions, including gathering relevant information, analyzing data, and contacting customers to verify transactions.
  • Evaluating the risk associated with certain transactions or accounts and determining whether they should be flagged for further review or action.
  • Communicating with customers / merchants to verify transactions, confirm identity, and resolve any discrepancies or concerns related to potential fraud.
  • Analyzing transaction data and fraud patterns to identify new trends or emerging threats, and adapting fraud prevention strategies accordingly.
  • Keeping up-to-date with the latest fraud trends, techniques, and technologies, and providing training to other team members or employees to raise awareness about fraud prevention.
  • Ensuring compliance with industry regulations, company policies, and legal requirements related to fraud prevention and reporting.
  • Identifying areas for process improvement and actively participating in enhancing fraud prevention strategies and tools.
  • Communicate with cardholders / merchants to verify transactions and gather information via phone, email, or other communication channels.

Job Requirement :

  • Candidate should possess a Bachelor Degree or equivalent in Finance / Accountancy / Banking, Economics
  • Preferably at least 2 years of related working experience.
  • Preferred experience in call center environment.
  • Experience in Fraud Monitoring or AMLA will be an added advantage.
  • Willing to work shift basis. (9am - 6pm and 12pm - 9pm)
  • Preferably Executive specializing in Finance / Banking / Insurance or equivalent.
  • Good communication skills in English, Malay language for both spoken and written.