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Fraud Investigation Jobs in Klang

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2 Jobs

ShopeePay Fraud

Elabram Systems
Klang Kuala Lumpur
Not Specified

Key Responsibilities KYC - To perform screening on all KYC accounts to ensure data are aligned with BNM regulatory requirements - Identifyfraudulenttransactions and cancel them from further processing. AML - Screen customer in accordance with AML

ShopeePay Fraud

Elabram Systems
Klang Kuala Lumpur
Not Specified

Key Responsibilities KYC - To perform screening on all KYC accounts to ensure data are aligned with BNM regulatory requirements - Identify fraudulent transactions and cancel them from further processing. AML - Screen customer in accordance with A

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