22 fraud analyst job offers
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Senior Fraud Analyst
Good Job Creations (Singapore) Pte Kuala Lumpur, Kuala Lumpur
Job Summary The Fraud Risk Analyst is responsible for minimising fraud losses across cards, online banking, and consumer products by monitoring and actioning...
6 days ago in Talent.comReport -
Senior Fraud Analyst
Standard Chartered Kuala Lumpur, Kuala Lumpur
Overview Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and...
6 days ago in Talent.comReport -
Fraud Ops Analyst - Hybrid
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
6 days ago in Talent.comReport -
Fraud Ops Analyst - Hybrid
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.comReport -
Fraud Ops Analyst 1
Citigroup Kuala Lumpur, Kuala Lumpur
Overview The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to...
3 days ago in JobleadsReport -
Fraud Ops Analyst - Hybrid
Citi Kuala Lumpur, Kuala Lumpur
Overview The Fraud Ops Analyst is an entry-level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to...
6 days ago in Talent.comReport -
Anti-Fraud Surveillance Analyst
OCBC company Kuala Lumpur, Kuala Lumpur
...Anti-Fraud Surveillance Analystremote type: Onsitelocations: OCBC Malaysia, KL Eco Citytime type: Full timeposted on: Posted Todayjob requisition id: JR...
6 days ago in Talent.comReport -
Fraud Analyst (UK Support) open_in_new
iFAST Kuala Lumpur, Kuala Lumpur
Responsibilities Monitor transaction alerts and reports to identify potentially fraudulent activities. Conduct thorough investigations into suspected fraud...
4 days ago in Talent.comReport -
Fraud Ops Analyst - Mandarin Speaker
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
6 days ago in Talent.comReport -
Officer - Fraud Analyst - Cantonese Speaker (MYS CTSM KL)
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
6 days ago in Talent.comReport -
Officer - Fraud Analyst (MYS CTSM KL)
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
3 days ago in JobleadsReport -
Fraud Analyst - National Scam Response Unit (NSRU)
OCBC Kuala Lumpur, Kuala Lumpur
Fraud Analyst. National Scam Response Unit (NSRU) OCBC KL Eco City, Federal Territory of Kuala Lumpur, Malaysia Overview Within the MALAYSIA COMPLIANCE...
6 days ago in Talent.comReport -
Fraud sar ops analyst - c09 - kuala lumpur
Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
6 days ago in Talent.comReport -
Senior System Analyst - Authorization & Fraud - Cards
accenture solutions Subang Jaya, Selangor
Overview This job is for a Senior System Analyst handling card authorization and fraud. You’ll work with cutting-edge Mainframe tech, collaborate with...
6 days ago in Talent.comReport -
Senior System Analyst - Authorization & Fraud - Cards
accenture solutions Kuala Lumpur, Kuala Lumpur
Overview Job Title: Senior System Analyst. Authorization & Fraud Domain: Cards Location: Kuala Lumpur Years of Experience: L3 (6-9 years) We are looking for...
6 days ago in Talent.comReport -
Fraud & Risk Analyst - English- Kuala L -Petaling Jaya |...
Teleperformance SA 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...
4 days ago in Talent.comReport -
Anti- Fraud Risk Analyst- Crypto Sector
new KOS International Kuala Lumpur, Kuala Lumpur
...increase your chances of interviewing at KOS International Limited by 2x Get notified about new Risk Analyst jobs in Greater Kuala Lumpur. J-18808-Ljbffr
15 h 59 minutes ago in JobleadsReport -
Fraud Risk Ops Analyst I — Forecasting & Controls
Citigroup Kuala Lumpur, Kuala Lumpur
A leading financial institution is seeking a Fraud Ops Analyst in Kuala Lumpur. This entry-level position involves assisting in fraud risk management efforts...
3 days ago in JobleadsReport -
Fraud & Risk Analyst - Mandarin - Kuala Lumpur
new Teleperformance West Coast Division, Sabah
Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying...
1 day ago in JobleadsReport -
Fraud Risk Analyst & Investigations Lead
new Teleperformance West Coast Division, Sabah
An established industry player is seeking skilled professionals to join their dynamic team in fraud and risk operations. This role involves analyzing appeal...
16 h 1 minute ago in JobleadsReport -
Fraud Ops Analyst 1
Citi 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...
14 days ago in JobleadsReport -
Anti-Fraud Surveillance Analyst
OCBC Kuala Lumpur, Kuala Lumpur
...function Finance and Sales Industries Banking Referrals increase your chances of interviewing at OCBC by 2x. Surveillance Analyst Location: Malaysia (Federal
10 days ago in JobleadsReport
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