Payment Fraud Risk

Cognizant
Full-time Malaysia, Malaysia Other-General
Posted:
February 27, 2026
Location:
Malaysia, Malaysia, Malaysia

Job Description

Project Process Description
The project involves identifying fraudulent users/transactions by analyzing the purchase pattern of the business' customers to eliminate fraud for one of the Largest Technology giants. As part of the contractual obligations, the client expects the team to follow certain policy guidelines, meet stringent TAT, Productivity and a minimum monthly average quality requirement of 99%.

Location
KL

Job Title
Process Executive / Senior Process Executive - Data

Immediate Reporting Relationships
Team Leader

Candidate Qualification
Educational Requirement
Graduate or Diploma (Preferably in Finance/ Commerce)

Relevant Experience and Minimum # of Years/ Months
Core Competencies

  • Excellent written, reading & spoken communications skills in Required Language-Chinese & English proficiency
  • Good Cognitive, Logical & Analytical skills
  • Understanding of the social space (trends, influencers, en...

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Job Overview

Job Type: Full-time
Location: Malaysia, Malaysia
Posted: February 27, 2026
Deadline: April 08, 2026