Full-time

Fraud & Risk Analyst - Mandarin - Kuala Lumpur

Posted by Teleperformance • Petaling Jaya, Selangor, Malaysia

📍 Petaling Jaya, Selangor 🕒 February 28, 2026

Apply for this Job Similar Jobs

About the Role

 Qualifications 
Minimum Skills to Hire:
Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal
Candidates with fraud manual review experience (at least 1-3 years): including reviewing user appeal document, user analysis and trend analysis.
Candidates are expected to have the ability to catch up start up fast-paced environment and working mindset on thinking out of the box.
Candidates are expected to understand payment chain where included CCDC, PAYPAL, E-wallet and so on.
Candidates are expected to understand fraud trend and fraud chargeback also experience of handling such scenario.
Candidates are expected to have moving forward and never stop learning spirit where risk operation faced varies business line (not focused on only 1) and it will require outsource member to learn fast and think fast.
Averagely, amendment and update of SOP held once every ...
                

Job Details

Location Petaling Jaya, Selangor
Job Type Full-time
Category Financial Specialists
Posted February 28, 2026
Deadline April 09, 2026

Ready to Apply?

Submit your application today and take the next step in your career journey with Teleperformance.

Apply Now