Assistant Manager - Fraud Management (Dispute Resolution)
AEON - Kuala Lumpur
to MasterCard SAFE, Visa Fraud Reporting (FRS), and Bank Negara Malaysia (BNM) E-FIDS. Preparation of documents for Financial... process. To prepare all the reported fraud cases for write-off. To resolve disputes and customer’s complaint within the...
May 18
AEON - Kuala Lumpur
Job Description To conduct desk and field investigation for both issuing and merchant acquiring fraud. To identify... gaps along the processes to minimize fraud risks. Review any suspicious applications escalated by any channels...
April 17
OCBC Bank - Kuala Lumpur
investigations on suspicious applications · Update Team leader/Fraud Manager should there is a need to perform ocular or external... investigation · Compile documents required for further investigations · Supports Team leader/Manager in liaison...
May 1
Medical Advisory, Case & Fraud Management, Specialist
AIA - Kuala Lumpur
. Sound like you? Then read on. About the Role 1. To identify pattern of fraud, waste, and abuse in case management. 2.... To conduct Amount Under Clarification (AUC) and case management, regular audits, and handle critical issues to identify Fraud...
April 3
Medical Advisory, Case & Fraud Management, Specialist
AIA - Kuala Lumpur
. Sound like you? Then read on. About the Role 1. To identify pattern of fraud, waste, and abuse in case management. 2.... To conduct Amount Under Clarification (AUC) and case management, regular audits, and handle critical issues to identify Fraud...
March 22