- System Analysis team. The role focuses on Mainframe-based Cardlink systems, with strong emphasis on authorization and fraud... authorization and fraud detection processes. Strong analytical, problem-solving, and communication skills. Ability to engage...
About The Team The Head of Anti-Fraud will lead end-to-end fraud prevention strategies across both Buyer and Merchant... execution with regulatory compliance, driving scalable and effective fraud detection frameworks. The ideal candidate...
Job Purpose Conduct investigations into suspected business banking fraud cases Job Responsibilities Effectiveness... To Perform Duties As Described Below Conduct business loan application fraud checking, which is in compliance with the existing...
like you Then read on. About The Role To identify pattern of fraud, waste, and abuse in case management. To implement measures..., appeals and critical issues. To ensure the Fraud tool is maintained and handled with care with insightful monthly analysis...
customers on card usage, security, and fraud prevention. • Assist customer to adjust Temp Increase Limit. • 24/7 emergency card...) • Monitor and review card transactions for potential fraud and irregularities. • Monitor cards transaction in real time alerts...
Job Overview: The Risk and Fraud Management Specialist plays a crucial role in monitoring transactions, identifying... transaction data, handling escalations, managing fraud detection parameters, and working with internal and external stakeholders...
Marketplace Acts as the first line of response against reported/escalated fraud & scam cases Reinvestigations in fraud & abuse... cases investigated by Buyer & Seller Review Manage the fraud cases while balancing between customers' needs and the company...
Global Fraud. We manage fraud capabilities, strategies, and operations to protect American Express merchants and customers... from fraud by handling all aspects of the fraud lifecycle, including prevention, detection and recoveries. You will be a pioneer...
Global Fraud. We manage fraud capabilities, strategies, and operations to protect American Express merchants and customers... from fraud by handling all aspects of the fraud lifecycle, including prevention, detection and recoveries...
to join our team as Non Officer, Mandarin Fraud Ops Specialist Hybrid (Internal Job Title: Fraud Ops Specialist – C05) based in Kuala... that help employees balance their work and life. The Fraud Ops Specialist is an entry level position responsible...
you in an accelerated growth, both personally and professionally. Job Responsibilities The Associate Fraud Analyst is responsible... fraudulent activities. The role ensures timely identification of suspicious behaviour, supports fraud prevention initiatives...
Job Description : Achieve continuous improvements in our fraud processes and KPIs (such as fraud rates, false... positives, MO defense rates, fraud savings) to achieve the optimum balance between protecting our business from loss...
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy... and controls are applied to minimize the impact of fraud incidence and prevent loss in coordination with the Fraud Operations team...
and escalate potential fraud cases. Identify fraud trends and recommend preventive measures. Collaborate with Compliance, Risk..., and Technology teams to enhance fraud processes. Prepare and maintain fraud trend reports and case summaries....
We are looking for a detail-oriented Junior Fraud Analyst to join our team. In this role, you will help safeguard... fraud management team to ensure compliance, protect customer trust, and maintain the integrity of our eChannel services. Key...
you in an accelerated growth, both personally and professionally. Job Responsibilities : The Associate Fraud Analyst is responsible... fraudulent activities. The role ensures timely identification of suspicious behaviour, supports fraud prevention initiatives...
Responsibilities Review transaction activities using fraud management reports, alerts, and system notifications... Level Agreements (SLAs) to minimise potential revenue loss. Mitigate fraud risk by analysing transaction and account...
Job Summary As the Lead of Digital Fraud Risk, you will design, implement, and oversee the fraud risk management.... You will collaborate closely with the Regional Head of Fraud Risk Management and other country stakeholders to ensure seamless execution...
To oversee merchant risk management activities, including fraud risk assessment, transaction monitoring, onboarding due... diligence, and governance. The role ensures compliance with regulatory standards, enhances fraud detection and prevention...
Jobs Job Details Hd Digital Fraud Strategy, Priority Mkts (Malaysia, India) Job Description Requisition Number: 46774 Job Location... Date: 23/01/2026 Job Description: Job Summary As the Lead of Digital Fraud Risk, you will design, implement, and oversee...