Fraud Specialist
rgp asia pacific- Posted 8 hours ago
- Be among the first 10 applicants
Job Description
Fraud Processing / Operations Professionals – Kuala Lumpur - Contract Role
We are looking to connect with professionals with experience in fraud operations, case processing or investigation support for potential project-based opportunities with a large multinational organisation.
Relevant experience may include:
• Fraud case review and processing
• Transaction or case assessment
• Reviewing documentation and identifying anomalies
• Following established fraud detection and escalation procedures
• Case documentation and record keeping
• Supporting investigations and remediation activities
We are particularly interested in candidates with direct, hands-on fraud operations experience rather than purely advisory or project management backgrounds. This is a contract position.
WE OFFER
- Variety of workplace arrangements including hybrid, remote, onsite.
- Compensation commensurate with Consultant qualifications, experience, and other factors including geographic location, market, and operational factors.
- An inspirational place for you to do your best work, be engaged in meaningful ways, and continually develop the skills, competencies, and qualities that set our team apart.
WHAT WE DO
As a next-generation human capital firm, we connect the best talent in the market to execute transformation and high-value projects for our global clients—solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.
Our unique consulting model allows you the radical flexibility and control you demand in the Now of Work, enabling you to define your career path based on your expertise, passion, desire to travel, work environment and life stage. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values. We recognize diversity as a strength that is cultivated through our culture, our people, and our business.
EQUAL OPPORTUNITY EMPLOYER: RGP is proud to be an Equal Opportunity Employer and is deeply invested in the success of our clients, 3rd parties and our colleagues.
Direct applications only, no agencies will be accepted. Please note that due to the high volume of applications, only successful applicants will be contacted.
More Info
Key Skills
Reviewing documentation and identifying anomalies
Case documentation and record keeping
Transaction or case assessment
Fraud case review and processing
Supporting investigations and remediation activities
Following established fraud detection and escalation procedures
