Lead Fraud Analyst

PRTR IT Specialist team is looking to speak to a Lead Fraud Analyst to work with a fast Global Fintech company. You will be using data from the largest real-time fraud detection platform and creating data fraud analytics solutions. Manage and lead the project with cross-countries in Financial services, analyzing big transactions of data. If you are looking...

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...

Department Operations - LevelExperienced (Individual Contributor) - LocationThailand - Bangkok 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 the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

**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...

**Investigative Analyst** **Job #**: - req29876**Organization**: - World Bank**Sector**: - Other**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See full list of...

**Job #**: - req29876**Organization**: - World Bank**Sector**: - Other**Grade**: - GE**Term Duration**: - 3 years 0 months**Recruitment Type**: - Local Recruitment**Location**: - Thailand, Bangkok/Kenya, Nairobi/Senegal, Dakar/Austria, Vienna**Required Language(s)**: - English**Preferred Language(s)**: - See full list of languages in the...

Customer Interaction. Fraud/Scam. Team Management. **Responsibilities**: To lead a team consists of Fraud/Scam specialists in the Contact Centre managing Fraud/Scam cases received from customers via the direct Fraud/Scam hotline and other channels. Responsible to ensure team members completefollow ups with internal and external parties to resolve Fraud/Scam...

Req15160 Location: Bangkok, Thailand **Lead Business Analyst [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 &...

Provide guidance on the analytics solution. Lead Data Analyst team. Enhance Analytics Product. **Job Descriptions**: Working closely with key stakeholders to understand the business problem, provide guidance on the analytics solution using data and deliver actionable insight to get business value added outcome. Lead Data Analyst team to deliver data...

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...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

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,...

**About GBG** GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions. With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with...

**About the job System Analyst** - Analyzes user operations to understand their strengths and weaknesses to determine opportunities for improvements. - Designing new computer systems and frameworks - Collaborating with Business Analysts, Project Leads and IT team to resolve issues and ensuring solutions are viable and consistent - Provides recommendations...

**About GBG** GBG is the leading expert in global digital identity. We combine our powerful technology, the most accurate data coverage and our talented team to deliver award-winning location intelligence, identity verification and fraud prevention solutions. With over 30 years’ experience, we bring together a team of over 1,250 dedicated experts with...

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...

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 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 -...