23 fraud analyst job offers

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  • Fraud Ops Analyst (Kuala Lumpur)

    Citi Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure...
    2 days ago in Whatjobs

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  • CTSM - Fraud Ops Analyst Cantonese Speaking - Kuala Lumpur

    Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    3 days ago in Whatjobs

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  • Fraud Ops Analyst - C09 (NAM) - kuala lumpur

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...Fraud Risk Assessment. Build strong relationships with peers. Demonstrate fundamental understanding of how the team interacts with others in accomplishing...
    4 days ago in Whatjobs

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  • Fraud Analyst

    new Fintech News Kuala Lumpur, Kuala Lumpur

    ...paced and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry! The Fraud...
    1 day ago in Talent.com

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  • Fraud Analyst

    new MoneyLion Kuala Lumpur, Kuala Lumpur

    ...fraud-related inquiries and investigations. Assist in the identification of areas of needed enhancement and pain points in existing tools. Perform...
    1 day ago in Talent.com

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  • Fraud Ops Analyst (Kuala Lumpur)

    Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to...
    2 days ago in Jobleads

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  • Fraud Analyst

    Adecco Malaysia Kuala Lumpur, Kuala Lumpur

    Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: Contract. Until Nov 2025...
    2 days ago in Talent.com

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  • Fraud Analyst - Custody

    Adecco Malaysia Kuala Lumpur, Kuala Lumpur

    Position: Fraud Analyst. Custody Risk Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: Contract. Until Feb 2026...
    2 days ago in Talent.com

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  • MYS CTSM KL Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and...
    30+ days ago in Grabjobs

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  • Fraud Analyst - AM

    new OCBC Bank Kuala Lumpur, Kuala Lumpur

    You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services pos
    1 day ago in Talent.com

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  • Manager, Fraud Analyst (Shift Lead)

    UOB Kuala Lumpur, Kuala Lumpur

    ...fraud detection and prevention measures. Conduct regular reviews such as call quality monitoring, to ensure compliance with company policies and procedures...
    3 days ago in Talent.com

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  • User Fraud Quality Analyst (ShopeePay)

    new Shopee Kuala Lumpur, Kuala Lumpur

    Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia User Fraud Quality Analyst (ShopeePay) About The Team As a Fraud QA Analyst, your primary...
    1 day ago in Talent.com

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  • Fraud Ops Analyst (Kuala Lumpur)

    Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    2 days ago in Talent.com

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  • Fraud & Risk Analyst - Cantonese- Kuala Lumpur

    new Teleperformance Petaling Jaya, Selangor

    Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying...
    22 h 46 minutes ago in Talent.com

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  • Manager, Fraud Analyst (Shift Lead) | Kuala Lumpur, MY

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Manager, Fraud Analyst (Shift Lead) Posting Date: 22 Jun 2025 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Innovation Hub 2 Sdn. Bhd. About...
    22 h 40 minutes ago in Talent.com

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  • Fraud & Risk Analyst - Mandarin- Kuala Lumpur

    new Teleperformance Petaling Jaya, Selangor

    Qualifications Minimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with...
    1 day ago in Talent.com

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  • Fraud & Risk Analyst - Thai- Kuala Lumpur

    new Teleperformance Petaling Jaya, Selangor

    Qualifications Minimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with...
    1 day ago in Talent.com

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  • CTSM - Fraud Ops Analyst Cantonese Speaking - Kuala Lumpur

    new Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
    1 day ago in Talent.com

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  • Senior Officer/Manager, CASA Fraud Surveillance Analyst

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...fraud alerts and execute swift actions to mitigate losses. Utilize various tools and channels to gather facts and submit case summaries for timely...
    22 h 48 minutes ago in Talent.com

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  • Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract...

    new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract (Kuala Lumpur) page is loaded Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract (Kuala...
    1 day ago in Talent.com

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  • Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract...

    Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and...
    2 days ago in Talent.com

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  • Senior Officer, CASA Fraud Surveillance Analyst | Kuala...

    new United Overseas Bank Kuala Lumpur, Kuala Lumpur

    Senior Officer, CASA Fraud Surveillance Analyst Posting Date: 16 Jun 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd...
    22 h 55 minutes ago in Talent.com

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  • Fraud & Risk Analyst - English- Kuala Lumpur

    Teleperformance Petaling Jaya, Selangor

    Overview We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems to...
    30+ days ago in Talent.com

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