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Fraud & Risk Analyst (Thai): Investigator & Controls

Company

Teleperformance

Location

west coast division, sabah

Type

Full-time

Teleperformance in Malaysia is seeking a Fraud Analyst responsible for detecting and preventing fraudulent activities by analyzing financial transactions and identifying suspicious patterns. The ideal candidate will have at least 3 years of experience in fraud risk management and have knowledge of the financial services industry. Responsibilities include managing fraud incident responses, conducting investigations, and providing training to staff on fraud awareness.
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