• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Malaysia Jobs Expertini

Fraud Operations Supervisor (Monee) Job Opening In Kuala Lumpur – Now Hiring Monee


Job description

Overview

Monee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia

The Fraud Supervisor will be responsible for overseeing the fraud prevention and detection activities related to user fraud transactions.

The ideal applicant will be highly skilled in analysis, have a solid history in fraud management, and be able to function well in a dynamic setting with few automated processes.

This position demands a hands-on approach to monitoring, examining, mitigating fraudulent activity, and managing a group of fraud analysts.

Responsibilities

  • Drive continuous improvements in fraud processes and key performance indicators (KPIs) such as fraud rates, false positives, MO defense rates, and fraud savings.

    Strive to achieve an optimal balance between minimizing business loss and promoting growth
  • Routinely test the effectiveness of existing fraud detection rules.

    Lead periodic calibration sessions, validate rule adjustment recommendations, and approve necessary tweaks to enhance fraud detection capabilities.

  • Analyze production data to generate, maintain, and curate metrics and reports for the implementation of effective fraud prevention strategies.

  • Supervise and lead a team of fraud analysts, ensuring effective monitoring of transactions for potential fraudulent activities.

  • Develop and implement fraud detection and prevention strategies tailored to environments with low automation, ensuring robustness and adaptability to evolving fraud tactics.

  • Conduct thorough investigations of suspected fraudulent transactions, review transaction patterns and customer complaints, and recommend corrective actions.

  • Collaborate with other departments, such as Customer Service, Risk Management, and IT, to ensure comprehensive and cohesive fraud prevention measures are in place.

  • Provide training and guidance to the fraud team on best practices and emerging fraud.

Requirements

  • Bachelor's degree in Risk Management or related field.

    Master's degree or professional certifications (e.g., CAMS, CFE) are a plus.

  • Minimum of 3-5 years of experience in fraud prevention and detection, preferably in the fintech or e-wallet industry.

  • Proven track record of managing and leading a team in a fraud prevention environment.

  • Strong analytical and investigative skills with the ability to identify and mitigate fraud risks.

  • Excellent communication and interpersonal skills.

  • Ability to work independently and make informed decisions under pressure.

  • Familiarity with manual fraud detection techniques and processes.

  • Proficiency in using basic fraud detection tools and software.

  • Knowledge of relevant regulations and compliance standards in the fintech industry.

  • Strong attention to detail and organizational skills.

  • Data analytics using R, experience in SQL and/or Python and HTML is an added advantage

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

  • Management and Manufacturing

Referrals increase your chances of interviewing at Monee by 2x

Get notified about new Operations Supervisor jobs in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia .

We’re unlocking community knowledge in a new way.

Experts add insights directly into each article, started with the help of AI.

#J-18808-Ljbffr

Required Skill Profession

Management & Operations


  • Job Details

Related Jobs

Monee hiring Collections Supervisor - Operations (Monee) Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Monee
Kuala Lumpur, Kuala Lumpur, Malaysia
Monee hiring Finance Operations Specialist (Monee) Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Monee
Kuala Lumpur, Kuala Lumpur, Malaysia
Monee hiring HRBP - Monee Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Monee
Kuala Lumpur, Kuala Lumpur, Malaysia
Maybank hiring Fraud Operations Executive Job in Klang City, Selangor, Malaysia
Maybank
Klang City, Selangor, Malaysia
Monee hiring HR Lead - Monee Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Monee
Kuala Lumpur, Kuala Lumpur, Malaysia
Monee hiring Vendor Manager (Monee) Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Monee
Kuala Lumpur, Kuala Lumpur, Malaysia
Shopee hiring Fraud Operations Specialist - ShopeePay Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Shopee
Kuala Lumpur, Kuala Lumpur, Malaysia
Boost hiring Senior Fraud Operations Analyst Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Boost
Kuala Lumpur, Kuala Lumpur, Malaysia
Flex hiring Operations Supervisor Job in Malaysia
Flex
Malaysia
Flextronics - The Flex Company hiring Operations Supervisor Job in , , Malaysia, , , Malaysia, Malaysia
Flextronics - The Flex Company
, , Malaysia, , , Malaysia, Malaysia
Linfox hiring Operations Supervisor Job in Klang City, Selangor, Malaysia
Linfox
Klang City, Selangor, Malaysia
American President Lines hiring Operations Supervisor Job in Shah Alam, Selangor, Malaysia
American President Lines
Shah Alam, Selangor, Malaysia
Monee hiring Community Customer Support (Monee) Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Monee
Kuala Lumpur, Kuala Lumpur, Malaysia
Analog Devices hiring Supervisor, Manufacturing Operations Job in George Town, Penang, Malaysia
Analog Devices
George Town, Penang, Malaysia
Sime Darby Property Berhad hiring Supervisor, Carpark & Operations Job in Petaling Jaya, Selangor, Malaysia
Sime Darby Property Berhad
Petaling Jaya, Selangor, Malaysia
Analog Devices, Inc. hiring Supervisor, Manufacturing Operations Job in , , Malaysia, , , Malaysia, Malaysia
Analog Devices, Inc.
, , Malaysia, , , Malaysia, Malaysia
Analog Devices hiring Supervisor, Manufacturing Operations Job in , Penang, Malaysia, Penang, Malaysia
Analog Devices
, Penang, Malaysia, Penang, Malaysia
Lam Research hiring Sales Operations Supervisor Job in Seberang Perai, Penang, Malaysia
Lam Research
Seberang Perai, Penang, Malaysia
Lam Research hiring Sales Operations Supervisor Job in , Penang, Malaysia, Penang, Malaysia
Lam Research
, Penang, Malaysia, Penang, Malaysia
Cognizant hiring Supervisor – Claim Operations Job in Kuala Lumpur, Kuala Lumpur, Malaysia
Cognizant
Kuala Lumpur, Kuala Lumpur, Malaysia
CapitaLand Retail hiring Operations Supervisor / Operations Assistant (Car Park) Job in , Penang, Malaysia, Penang, Malaysia
CapitaLand Retail
, Penang, Malaysia, Penang, Malaysia
Analog Devices hiring Supervisor, Manufacturing Operations (Shift) Job in George Town, Penang, Malaysia
Analog Devices
George Town, Penang, Malaysia
BID Operations hiring Client General Operations Supervisor Job in Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
BID Operations
Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
Ninja Van hiring Operations Supervisor, Fulfillment (Warehouse) Job in Shah Alam, Selangor, Malaysia
Ninja Van
Shah Alam, Selangor, Malaysia
Analog Devices hiring Assembly Supervisor, Manufacturing Operations Job in George Town, Penang, Malaysia
Analog Devices
George Town, Penang, Malaysia
Analog Devices hiring Assembly Supervisor, Manufacturing Operations Job in , Penang, Malaysia, Penang, Malaysia
Analog Devices
, Penang, Malaysia, Penang, Malaysia
Analog Devices, Inc. hiring Assembly Supervisor, Manufacturing Operations Job in , , Malaysia, , , Malaysia, Malaysia
Analog Devices, Inc.
, , Malaysia, , , Malaysia, Malaysia
Analog Devices hiring Supervisor, Manufacturing Operations (Shift) Job in , Penang, Malaysia, Penang, Malaysia
Analog Devices
, Penang, Malaysia, Penang, Malaysia
Analog Devices, Inc. hiring Supervisor, Manufacturing Operations (Shift) Job in , , Malaysia, , , Malaysia, Malaysia
Analog Devices, Inc.
, , Malaysia, , , Malaysia, Malaysia
Ninja Van hiring Operations Supervisor, Fulfillment (Warehouse) Job in Shah Alam, Selangor, Malaysia
Ninja Van
Shah Alam, Selangor, Malaysia
Confidential hiring Supervisor, Operations (Logistics Industry) Job in Shah Alam, Selangor, Malaysia
Confidential
Shah Alam, Selangor, Malaysia
DKSH hiring Supervisor Distribution Center Operations Job in Klang City, Selangor, Malaysia
DKSH
Klang City, Selangor, Malaysia

Unlock Your Fraud Operations Potential: Insight & Career Growth Guide


Real-time Fraud Operations Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Fraud Operations in Kuala Lumpur, Malaysia, highlighting market share and opportunities for professionals in Fraud Operations roles.

3071 Jobs in Malaysia
3071
1123 Jobs in Kuala Lumpur
1123
Download Fraud Operations Jobs Trends in Kuala Lumpur and Malaysia

Are You Looking for Fraud Operations Supervisor (Monee) Job?

Great news! is currently hiring and seeking a Fraud Operations Supervisor (Monee) to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Monee adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Malaysia laws and regulations

What Is the Average Salary Range for Fraud Operations Supervisor (Monee) Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Kuala Lumpur. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Fraud Operations Supervisor (Monee)?

Key qualifications for Fraud Operations Supervisor (Monee) typically include Management & Operations and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Fraud Operations Supervisor (Monee)?

To improve your chances of getting hired for Fraud Operations Supervisor (Monee), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Fraud Operations Supervisor (Monee) Job Success

Monee interview tips for Fraud Operations Supervisor (Monee)

Here are some tips to help you prepare for and ace your Fraud Operations Supervisor (Monee) job interview:

Before the Interview:

Research: Learn about the Monee's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Fraud Operations Supervisor (Monee) interview at Monee, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Monee's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Fraud Operations Supervisor (Monee) Positions

Setting up job alerts for Fraud Operations Supervisor (Monee) is easy with Malaysia Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!