Lead Fraud Analyst

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. The overall objective of this role is to assist in managing fraud losses by ensuring analysts make appropriate...

Focus on completed transaction that being flagged with high-risk flag where cases will be sent to analysts for post manual review to evaluate if is a potential fraud. Case source included model, blacklist backtrack and so on. - To complete the chargeback case within SLA/Pre-set time given, ensure all the representment documents are gathered correctly and...

**Transaction Monitoring**: Analyze transactions in real-time using fraud detection tools and rules. Identify suspicious activity based on pre-defined risk profiles and behavioral patterns. Investigate flagged transactions and determine their legitimacy. Escalate high-risk cases to the Fraud Management team for further investigation. **Fraud Investigation**:...

**What We Do** At Coda, we break down barriers between publishers and their audiences by thinking outside of the app. Coda is trusted by 300+ top digital content publishers - including industry giants Activision Blizzard, Bigo, Electronic Arts, Riot Games, and Zynga - to grow revenue, profit margins, and customer engagement in 60+ markets with ease. For...

**Lead Business Analyst - Integrated Planning, Supply Chain Technology** Are you good at connecting the dots between business processes and how they are brought to life using data & technology? Are you passionate about retail, supply chain & merchandising? Do you consider yourself suitably placed at the junction of people, process & technology and well...

The office will be in Malaysia, Hence for successful applicants outside Malaysia, the company will provide an employment visa, a one-way flight ticket, and an early accommodation allowance to facilitate the relocation process. **Qualifications**: **Minimum Skills to Hire**: - **Experience in finance relevant with Fraud, Chargeback and Appeal...

Credit Analyst (Contract Staff) รับสมัครด่วน สถานที่ปฏิบัติงาน : กรุงเทพมหานคร(เขตดินแดง,เขตห้วยขวาง) สาขาอาชีพหลัก : ธนาคาร/การเงิน สาขาอาชีพรอง :...

**About Agoda** Agoda is an online travel booking platform for accommodations, flights, and more. We build and deploy cutting-edge technology that connects travelers with more than 3.6 million accommodations globally. Based in Asia and part of Booking Holdings, our 6,000+ employees representing 90+ nationalities foster a work environment rich in diversity,...

The company is now looking for an **Analyst **to work in Operations Department, and supporting other departments **Responsibilities**: - Complete the assignment from A to Z to meet the objectives of the case - Define keywords and conduct comprehensive media and directory searches - Prepare detailed Task Briefs - Prepare and manage project budgets -...

Integrity Thailand is a foreign investment company that has operated in Thailand for 7 years. The company is an affiliate of Integrity Asia which also has offices in Indonesia and Malaysia. Our business is to provide services related to the prevention, detection and investigation of fraud. Integrity Thailand provides efficient solutions for ensuring good...

The company is now looking for a **Qualitative** **Analyst **to work in Operations Department, and supporting other departments **Responsibilities**: - Complete the assignment from A to Z to meet the objectives of the case - Define keywords and conduct comprehensive media and directory searches - Prepare detailed Task Briefs - Prepare and manage project...

We're committed to bringing passion and customer focus to the business. Overseeing a team of analysts and other support staff. Driving category relationships with the large retailers. 1. Creating and developing a long term plan and strategy for development of the category. 2. Evaluate trade promotion requests from account teams to assess financial viability...

**Job Detail**: - Business Analyst/System Analyst (Outsystems, Database) (50K-90K) (SDG-100380) - นักวิเคราะห์ธุรกิจ/นักวิเคราะห์ระบบ (Outsystems, Database)- - Understand the clients' business and work flows - Communicate with clients what they want to the systems - Summarize the...

Ref. 9305 / Report Habib Shakeel, Director, Manufacturing COE Are you an experienced professional who is enthusiastic about leveraging technology, agile principles to drive high impact products within organizations? If so, Pandora is embarking on an exciting digital manufacturing journey to create a new strong digital backbone for the biggest jewellery...

PRTR IT Specialist team is looking to speak to a Senior Data Analyst, to work with an IT Consultant company in Thailand. You will manage the Data Analyst, Data Visualization, Business Intelligence, business requirements. Coordinates the projects with global, cross countries new innovation technical team. If you are looking to work in a multicultural work...

Our client is a leading food and beverage company in Thailand. Now, they're looking for a Senior IT Business Analyst position. **Responsibilities**: - Handling the E2E project management and implementation for DMS (Distributor Management System), sales force automation tools (E.g., Accenture NewPage), and analytics platforms (E.g., MS Power BI and Azure...

Our client is a leading food and beverage company in Thailand. Now, they're looking for a Senior IT Business Analyst position. **Responsibilities**: - Handling the E2E project management and implementation for DMS (Distributor Management System), sales force automation tools (E.g., Accenture NewPage), and analytics platforms (E.g., MS Power BI and Azure...

Our client is looking for an Auditor Lead to join their team. **Responsibilities**: - Auditing organizations' finances to validate the precision of financial documents such as income statements, balance sheets, and cash flow statements. - Reviewing financial records and transactions meticulously to pinpoint any inconsistencies, mistakes, or instances of...

**Lead Business Analyst, Manufacturing Costing** Are you an experienced professional who is enthusiastic about leveraging technology, agile principles to drive high impact products within organizations? If so, Pandora is embarking on an exciting digital manufacturing journey to create a new strong digital backbone for the biggest jewellery brand in the...

Responsibilities: Responsibilities - Work closely with Product Owner (PO) to discover and understand business requirements from various stakeholders at all levels. - Provide advice and idea to help sharpen the business requirements in term of business outcomes, user experience and technical solutions. - Develop high level user flow based on the requirements...