Pekerjaan di Malaysia
Kemas kini terakhir: 9 hari yang lalu
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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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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 ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Clerk of Work - M&E
MGB BerhadMY Responsible for all inspection and supervisory of M&E works at site.Ensure works carried out by contractors are in accordance to approved drawings, specifications, Work Method Statements and Sa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Medical Officer
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Telesales Executive - Insurance Outbound
Brandt Business Services Sdn. Bhd.MY We are seeking enthusiastic and results-driven Insurance Outbound Telesales Agents to join our dynamic team.The role involves making outbound calls to potential and existing customers, promoting in...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Procurement Executive
Konica Minolta Business Technologies (Malaysia) Sdn BhdMY Perform the localization activity by dealing with suppliers and collaborate with other departments to complete activity.Implement Cost Down activity in order to achieve Cost Down Target.Sourcing fo...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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 ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Senior / Quality Engineer (Automation & Manual Testing) (Ipoh)
ExactMalaysia Professional Job Malaysia, Kuala Lumpur Technology Malaysia.As a Quality Engineer, you participate in all aspects of product development and delivery, including refine and review of user stories, a...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Senior Facilities Executive
HaysMalaysia A Senior Facility executive, located in Klang, handles the facilities of a warehouse and client management.An innovative company specialising in logistics property development is seeking a Senior F...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Food & Beverage Executive
LBS Bina Group BerhadMY A customer-oriented person, to ensure that restaurant operations run smoothly.Overseeing the activities of restaurant staff, extend warm greetings to guest upon arrival and usher them to allocated ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Procurement Executive
Shangri-LaMalaysia Be part of our Shangri-La family.Shangri-La Hotels and Resorts began in 1971 with our first deluxe hotel in Singapore.Today, the group comprises over 102 deluxe hotels and resorts in key cities in ...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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 ...Tunjukkan lagiKemas kini terakhir: 21 hari yang lalu
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...Tunjukkan lagiKemas kini terakhir: 25 hari yang lalu
Travel Advisor
Holiday Tours & Travel Sdn BhdMY Proactively Engage the Customer Database : Reach out to potential and existing customers, promoting and recommending products from brands under HTT's portfolio that align with their preference, need...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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...Tunjukkan lagiKemas kini terakhir: 9 hari yang lalu
VAS Specialist (Graphic Design)
ESTÉE LAUDER CompaniesMalaysia Value Added Services are an essential part of our growing successful Travel Retail business worldwide, and include e.Over the last two years the request for Value Added Services has grown significa...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
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...Tunjukkan lagiKemas kini terakhir: 30+ hari yang lalu
Tawaran kerja ini tidak tersedia di negara anda.
Associate I, Fraud Monitoring
Finexus International Sdn BhdMY30+ hari lalu
Penerangan pekerjaanCandidate 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.
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 :