Total 477 front desk officer job vacancies in Kerteh Terengganu and Pengerang Johor

Job Responsibilities 

• Investigate and analyze various risk behaviors such as fraud, phishing, account theft, etc., and make correct handling to reduce user losses and improve user satisfaction.
• Continuously monitor user behavior, write investigation reports on identified risk control cases and analyze risk data.
• Continuously identify risk cases, maintain case database and summarize behavioral characteristics through risk management and real-time monitoring.
• Timely discover data anomalies and synchronize relevant departments to avoid losses.
• Experience in anti-fraud/AML related positions is preferred, experience in data analysis is a plus. 
  
  Job Requirements
• Bachelor's degree or above.
• More than 1-year experience in risk investigation and analysis.
• Fluent in spoken and written Mandarin Chinese
• Experience in anti-fraud, anti-money laundering, transaction monitoring, case handling functions in payment institutions, exchanges, banks, and related industries is preferred.
• Strong language communication skills and good written expression skills
• Good at teamwork and cross-departmental collaboration
• Have strong logical thinking ability and data analysis ability, disassemble and analyze data.
• Night shifts are required.

Perks & Benefits

• Employee equity
• Commission and bonus
• Allowance (travel stipends, transportation, etc.)
• Nearby public transport
• Central location
• Casual dress code
• Free snacks / Happy hours
• Regular team activities
• Medical insurance
• Personal leave
• Personal development opportunities

Job Description:
-Complete comprehensive review of incoming customer onboarding documents and ensuring that the application is consistent with company’s policy and customer risk control assessment. 

-Reviewing customer KYC documents by utilizing our validation tools and reputable sources to verify the AML documentation. 

-Perform CDD/EDD on customers to ensure that the AML onboarding process follows our compliance policies and procedures. 

-Follow up pending cases according to our internal SLA. 

-Investigating or screening customers against sanctions, PEP, and adverse media. 

-Delivering high quality service to customers and internal departments ensuring all enquiries are handled in a professional manner and doing necessary escalation if needed. 

-Product or system enhancement for our CDD function and procedures. 

 

Job Requirements: 

-Proficient English abilities with college degree or above. 

-Be patient, detail-oriented attitude, candidates with strong communication and coordination abilities. 

-Strong team player who can get used to the fast-paced industry easily. 

-This is a 5 working day rotational shift role as we are serving Europe. 

 

Job Benefits: 

-Excellent growth and advancement opportunities. 

-Employee engagement, recognition, and appreciation programmes. 

-Annual Leave, Sick Leave, Hospitalization Leave, Wedding Leave, Maternity Leave, Paternity Leave, and a variety of other benefits are available. 

-Comprehensive insurance coverage 

-Festival gifts, Wedding gifts, birthday vouchers, etc. 

-Team Building 

Perks & Benefits

• Employee equity
• Commission and bonus
• Allowance (travel stipends, transportation, etc.)
• Nearby public transport
• Central location
• Casual dress code
• Free snacks / Happy hours
• Regular team activities
• Medical insurance
• Personal leave
• Personal development opportunities

工作職責

• 調查分析詐欺、釣魚、帳戶被竊等各類風險行為，並做出正確處理，減少用戶損失，提高用戶滿意度。
• 持續監控使用者行為，對發現的風控案例撰寫調查報告並分析風險資料。
• 透過風險管理和即時監控，持續識別風險案例，維護案例資料庫並總結行為特徵。
• 及時發現數據異常並同步相關部門，避免損失。
• 有反詐欺/反洗錢相關職位經驗者優先，有數據分析經驗者優先。
  
  工作要求
• 本科及以上學歷。
• 1年以上風險調查分析經驗。
• 中文國語口語和書寫流利
• 有支付機構、交易所、銀行及相關產業反詐欺、反洗錢、交易監控、案件處理職能經驗者優先。
• 較強的語言溝通能力及良好的書面表達能力
• 善於團隊合作與跨部門協作
• 具備較強的邏輯思考能力和資料分析能力，對資料進行拆解分析。
• 需要夜班。

津貼和福利

• 員工股權
• 佣金和獎金
• 津貼（旅費、交通費等）
• 附近的公共交通
• 中心位置
• 休閒著裝要求
• 免費小吃/歡樂時光
• 定期團隊活動
• 醫療保險
• 事假
• 個人發展機會

We're on the hunt for an Service Desk Analyst to join our squad and take our tech game to the next level. If you're passionate about delivering top-notch services, love collaborating with a dynamic team, and thrive on solving tech mysteries, this is your moment!
The Role:

Be the hero for our Service Desk team, tackling tech queries like a pro.
Make end-users' dreams come true by delivering lightning-fast solutions.
Take charge as the tech maestro for site offices - you're the star!
Spice up the interface between users, systems, and applications - tech magic at its finest.
Team up with Operations to bring in fresh ideas and process improvements.
Keep things spicy by updating docs and policies - no room for boredom!
Be the tech lifesaver with enough hardware stock for those 'Oops, it broke' moments.


... Click here to view more detail / apply for Service Desk Analyst

The Company
Join the IT team of one of the largest businesses in WA in a challenging and varied IT support role. The organisation is a tight-knit, people focused business where development is at the heart of everything they do.  Our client is located in the Northern Suburbs, 15 mins from the CBD with on-site parking available. We are seeking a dedicated IT Support Officer to become an integral part of their already high performing IT team. The role will offer opportunities to work closely with senior stakeholders across the business. The brand have an excellent reputation in WA and with their superb training and retention of staff, this is a rare opportunity for junior IT professionals in Perth. 

The Role
As an IT Support Officer, you will play a crucial role in providing technical assistance and support to their internal team

... Click here to view more detail / apply for Service Desk Analyst

Your new company Exciting opportunity to work for one of the top mining clients in WA Your new role This is a Level 1 / 2 Corporate Office based Desktop Support Role providing in person face-to-face and remote support to users at a resource company. Logging and creating Interactions, Incidents and Service Requests Tracking progress of Incidents and Service Requests through to closure with Global Service Desk and other Resolver Teams Managing Incidents and Service Requests through to closure Installing, configuring and supporting end-user equipment and devices Management of hardware failures – co-ordinate with Hardware Service Provider for replacement parts and warranty repairs What you'll need to succeed Strong Level 1/2 Desk Support experience Face to face and remote support experienceStrong operating systems - Windows 10, Windows 11, Microsoft Office 365, SharePoint, OneDriveExperience with mobility or MS Intune is beneficialExperience with Apple iOS and Android OS is desirable. What you'll get in return Supportive and…

Click here to view more detail / apply for Service Desk Analyst

 
Were looking for a Front Office Receptionist with a twist at Adina Apartment Hotel Barrack Plaza.   


For starters, youll love putting others first and youre smiling when they are youre the definition of a people person. Being the go-to for guests, managing admin and giving real local advice is all part of the deal.   


A magnet for happiness, you hold the secrets to a whole city; the kind of places and experiences others shrug off as urban myth.  


What you dont know, youll find out to unlock unrivalled staycations. Plus, youll add your own unique mix of passion, drive, organisation and flex to everything you do (and make it all look effortless).  


Like us, you always go the extra mile to make guests feel at home. So do we. Its the reason

... Click here to view more detail / apply for Front Office Receptionist

Programmed Skilled Workforce is a leading provider of managed workforce and training services. We are currently recruiting for an experienced Front End Sales Loader Operator , for work in the Hervey Bay Area . About your new role:

Operating Front End Sales Loader
Utilizing scales to load trucks and truck combinations
Stockpiling materials
Basic maintenance and plant cleaning along with general labouring duties
Participation in safety initiatives including pre-starts, toolboxes and incident reporting

About you:

Experience in Quarry Mobile and Fixed Plant Operations
Front End Sales Loader Experience is a MUST to be considered for the role
Must Have Front End Loader Ticket or VOC
Mechanically Minded
Self-motivated with a strong commitment to safety
Demonstrated ability to work effectively within a team with minimal supervision

Join the ... Click here to view more detail / apply for Front End Sales Loader Operator

WAREHOUSE OFFICER PERTH BASED ROLE
Qube Energy
Perth WA
Permanent, Full time
Hourly rate is $36.56 p/h with annual increases.
Entry level role in the energy industry thats home every night with Career Progression Opportunities.
At Qube, we recognise that our people are our most important asset and are the engine that drives our organisation, playing a vital role in ensuring our business achieve our objectives and deliver on our commitments.
We believe that attracting the right people, maximising their contribution, and rewarding performance is vital for success. By choosing to work at Qube you will be choosing to work at the largest integrated provider of import and export logistics services in Australia with a market capitalization in excess of $3.75 billion as at 30 June 2018. We operate in over 100 locations across Australia and New Zealand with a workforce of over ... Click here to view more detail / apply for Warehouse Officer

Recruitment Officer


Corporate and Community Services | Human Resources


Closing date: 05/05/2024


Company Information:
An iconic location, Esperance is situated on Western Australia's southeast coast about 725 km from Perth by road and 1.5 hour direct flight. The Esperance Region comprises some of the most spectacular landscapes in Western Australia. It includes over 400km of coastline ranging from the gently undulating bays and picturesque islands of the Recherche Archipelago to the striking cliffs of the Great Australian Bight.
The Shire employs over 300 people in a diverse range of roles, making us one of the largest employers in the region. All employees strive to embody the Shires values of Professionalism, Respect, Integrity, Dedication and Excellence in contributing to the community, making Esperance a great place to live and work.
About the role:
An excellent opportunity exists for an HR

... Click here to view more detail / apply for Recruitment Officer

Bolton Clarke Group  one of Australias largest independent, not-for-profit providers of home care, retirement living and residential aged care, operating nationally and internationally.  Bolton Clarke Residential group now has 88 Aged Care Homes across QLD, NSW, VIC, SA & WA, with the inclusion of the Allity, McKenzie & Acacia Living Group. About the role We are looking for permanent part-time   Activities Officer's to empower and engage with our Residents to maximise their participation in Leisure and Lifestyle programs based in our Fairways  facility in Bundaberg . This role works Monday to Friday. Our focus for residents is what best suits their individual needs and wants, our Activities officers facilitate this through: 

Participation in the development, implementation and assessment of therapeutic plans
Supporting residents to engage in their leisure and lifestyle choices and activities
Supporting staff and volunteers in provision

... Click here to view more detail / apply for Activities Officer

Posted: 09/04/2024

Closing Date: 22/04/2024

Job Type: Permanent - Full Time

Location: Orange City Council

Job Category: Trades & Services


About Orange City Council:
Orange City Council is committed to making a positive contribution to both our region and our local community. With around 700 employees, we take pride in being both for and part of the Orange community. Our aim - to make Orange a better place to live today and tomorrow.
 
Whats on Offer 

Work Life Balance   We offer flexible working arrangements and generous leave provisions
Culture   Positive and inclusive work environment
Security  Permanent Full-time role, 35 hours per week
Career   Opportunity to grow and develop with excellent learning and development opportunities
Wellbeing  - Access to Councils employee assistance program, fitness passport and


... Click here to view more detail / apply for Assets Officer

With offices in Australia, Africa, Canada, Peru and the Philippines, Lycopodium proudly delivers high quality professional engineering and project delivery services globally, across the resources, infrastructure and industrial processes sectors. By joining our global team and learning from renowned subject matter experts, we can offer you a diverse career that could take you anywhere in the world.
As we continue through an exciting period of growth, and due to the Companys involvement in a number of new projects and studies, we are currently recruiting for a Procurement Officer to join our Perth based team.
Reporting to the Group Manager Project Services , the Procurement Officer will provide support in the areas of procurement, purchasing, expediting, cost control, and transport and logistics for your allocated project(s). If you are driven, looking to get your foot in the door or further your experience and make your mark in a ... Click here to view more detail / apply for Procurement Officer

Seeking an Administration Assistant to work for a leading global insurance company in Shepparton, Victoria!  

The Administration Assistant is responsible for providing administrative and clerical assistance to a Loss Adjuster or small team of Loss Adjusters.

What's in it for you? 

Global Insurance Leader : Join a prestigious Australian company leading the charge in the insurance industry worldwide.
Office in Shepparton, Vic
Salary: $55,000 plus super.
Comprehensive Training : Start your fulfilling career journey with tailored training opportunities designed to propel your success in insurance.
Ongoing Support : Access continuous training, Employee Assistance Programs (EAP), and wellness resources for your professional and personal growth.

What you will be doing?

Efficient and accurate data entry, typing of assessment reports, correspondence and other documents.
Claim lodgement and registration and update claims management system as required
Monitor and manage dedicated mail inbox
Answering
... Click here to view more detail / apply for Administration Officer

Perth Airport is Australias Western Hub connecting the people, businesses and communities of Western Australia with the rest of Australia and the world. Operating 24 hours a day, seven days a week throughout the year, Perth Airport plays a significant role in providing economic, social and cultural benefits to West Australians.
We strive to provide a lasting first impression and a seamless, quality travel experience for our domestic, interstate and international visitors.
The Perth Airport estate is spread over 2100 hectares and has developed a $1.3 billion portfolio of existing industrial premises and significant vacant land holdings.
We service a truly diverse community and play an important role in strengthening cultural, family and social bonds while supporting business, tourism and leisure travel.
We are looking for a Payroll Officer to join our expanding team!
What you'll do:
A Payroll Officer position that sees ... Click here to view more detail / apply for Payroll Officer