- Jalan Raja Bandar Kuala Lumpur WP Kuala Lumpur Malaysia 50480

Lokasi Kerja
Penerangan Kerja
Kelayakan
Minimum 3–4 years of experience in Fraud, Risk Management, or Compliance, preferably in a loyalty or e-commerce environment.
Strong analytical mindset with the ability to interpret data and identify complex fraud trends.
Familiarity with fraud investigation methodologies.
Expertise in writing SQL/BigQuery for data extraction, analysis, and/or visualization.
Excellent communication skills, with the ability to handle sensitive escalations and interact with cross-functional teams.
High attention to detail and ability to work independently under tight deadlines to meet SLAs.
Tanggungjawab
Fraud Detection & Monitoring: Perform daily screening of new registrations, profile changes, points issuance, and redemption activities to identify suspicious patterns or potential abuse.
Investigation: Conduct end-to-end investigations for suspected fraud cases and develop comprehensive incident reports for management review.
Operational Resolution: Develop and execute new strategies or necessary actions to manage the identified threats.
SLA Compliance: Ensure all fraud-related investigations are completed within the agreed Service Level Agreement (SLA) timeframes.
Stakeholder Management: Handle inquiries from the Customer Happiness (CHSS) team and collaborate with internal stakeholders to resolve escalations.
Process Improvement: Contribute to the optimization of fraud strategies, participate in the creation of fraud rules (using data tools like BigQuery), and assist in documentation and periodic review cycles.
Manfaat
Kemahiran
LRT - MASJID JAMEK
0.3 km
LRT - PASAR SENI
0.6 km
MRT - PASAR SENI
0.6 km
KTM - BANK NEGARA
0.8 km
LRT - BANDARAYA
0.9 km
KTM - KUALA LUMPUR
0.9 km
LRT - PLAZA RAKYAT
1.0 km
MRT - MERDEKA
1.1 km
MRL - MAHARAJALELA
1.2 km
LRT - DANG WANGI
1.3 km
MRL - MEDAN TUANKU
1.4 km
MRT - MUZIUM NEGARA
1.4 km
LRT - SULTAN ISMAIL
1.5 km
Peringatan Penting
Jangan pernah kongsikan maklumat bank atau kad kredit anda semasa memohon pekerjaan. Elakkan membuat sebarang pembayaran atau mengisi survey yang tidak berkaitan. Jika ada yang mencurigakan, sila laporkan iklan pekerjaan ini segera.