58 fraud analyst job offers

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  • Fraud Analyst

    Dandelion Payments Kuala Lumpur, Kuala Lumpur

    ...ROLE This position’s primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud...
    8 days ago in Jobleads

    Report

  • KYC Analyst (Fraud Analyst) #EEP84#

    new Asia Recruit Management Kuala Lumpur, Kuala Lumpur

    Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water fil
    1 day ago in Jobleads

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  • Manager, CASA Fraud Analyst

    Michael Page Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor and analyze transactions to detect and prevent fraudulent activities. Investigate and resolve fraud cases efficiently and...
    18 days ago in Jobleads

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  • Associate Fraud Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    ...growth, both personally and professionally. Are you game? Responsibilities Monitor real-time transactions, alerts, and activities to identify potential fraud...
    27 days ago in Jobleads

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  • Manager, CASA Fraud Analyst

    Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    The Card Authorisation & Fraud Detection team is responsible for managing and processing card transactions, ensuring compliance with company policies, and...
    14 days ago in Jobleads

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  • Associate Fraud Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    ...unique, gamer‑centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally. Job Responsibilities The Fraud...
    22 days ago in Jobleads

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  • SO, Fraud Analyst, PFS

    UOB Petaling Jaya, Selangor

    SO, Fraud Analyst, PFS page is loaded# SO, Fraud Analyst, PFSremote type: Onsitelocations: Jalan Othman (City Area) time type: Full timeposted on: Posted...
    30+ days ago in Jobleads

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  • Fraud Prevention Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    A leading gaming technology company in Kuala Lumpur is looking for a motivated individual to join the fraud prevention team. Responsibilities include...
    27 days ago in Jobleads

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  • Fraud Disputes Operations Analyst

    UOB Petaling Jaya, Selangor

    A leading bank in Asia is seeking a Fraud Dispute Operations Officer in Petaling Jaya, Malaysia. The successful candidate will manage all fraud dispute...
    30+ days ago in Jobleads

    Report

  • Crypto AML & KYC Analyst — On-Chain & Fraud Monitoring

    Flipster Kuala Lumpur, Kuala Lumpur

    A high-performance crypto trading platform is seeking a Compliance Analyst to support daily compliance and fraud operations. You will conduct KYC reviews...
    7 days ago in Jobleads

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  • Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    ...fraud detection Extensive knowledge of the Bank's Transactional Processing platforms Proficient in Microsoft Office and Access Consistently demonstrates...
    30+ days ago in Jobleads

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  • Fraud Ops Analyst

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...in trend analysis and alerts in early fraud detection Extensive knowledge of the Bank's Transactional Processing platforms Proficient in Microsoft Office and
    30+ days ago in Jobleads

    Report

  • Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Cantonese Speaking Fraud Ops Analyst Join to apply for the Cantonese Speaking Fraud Ops...
    30+ days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

    Report

  • Fraud Ops Analyst

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Fraud...
    10 days ago in Jobleads

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  • Senior Fraud Analyst, Payment Integrity (APAC)

    CIGNA Insurance Kuala Lumpur, Kuala Lumpur

    A global health services provider seeks a Fraud Senior Analyst in Kuala Lumpur. The role involves detecting and recovering fraud payments, working with...
    18 days ago in Jobleads

    Report

  • Senior Fraud Analyst, APAC — Payment Integrity

    Cigna Health and Life Insurance Company Kuala Lumpur, Kuala Lumpur

    A leading health solutions provider based in Kuala Lumpur is seeking a Fraud Senior Analyst to support their Payment Integrity Team. The role involves...
    30+ days ago in Jobleads

    Report

  • Fraud Analyst - FinTech Investigator (APAC)

    Youtrip Kuala Selangor, Selangor

    A leading fintech company in Malaysia is seeking a driven Fraud Investigator to conduct fraud alert reviews and manage disputed transactions. The ideal...
    18 days ago in Jobleads

    Report

  • Cantonese-Speaking Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    A multinational banking institution in Kuala Lumpur is looking for a Cantonese Speaking Fraud Ops Analyst. This entry-level role focuses on managing fraud...
    30+ days ago in Jobleads

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  • Fraud Analyst – Banking (Application Fraud)

    Juris Technologies Kuala Lumpur, Kuala Lumpur

    ...banking/fintech fraud operations, credit underwriting investigation, AML/financial crime or a related investigative role with exposure to lending application
    18 days ago in Jobleads

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  • 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...
    30+ days ago in Jobleads

    Report

  • 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...
    30+ days ago in Jobleads

    Report

  • Fraud Investigation Analyst: Fintech Risk Detective

    you.co Petaling Jaya, Selangor

    A leading fintech company based in Petaling Jaya, Malaysia is seeking a detail-oriented Fraud Investigation Analyst to conduct thorough investigations into...
    30+ days ago in Jobleads

    Report

  • Fraud Investigation Analyst - FinTech (Contract)

    YouTrip Petaling Jaya, Selangor

    A fintech company in Malaysia is seeking a detail-oriented Fraud Investigation Analyst to conduct investigations into fraudulent transactions and collaborate...
    30+ days ago in Jobleads

    Report

  • Fraud Analyst (1 Year Contract)

    YouTrip Petaling Jaya, Selangor

    ...Fraud enthusiast – you are an astute investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical &...
    22 days ago in Jobleads

    Report
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