8 fraud analyst job offers in Cyberjaya, Selangor
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Risk Analyst (night shift - remote work)
Lalamove Cyberjaya, Selangor +21 location
Risk Analyst (night shift. Remote work) Malaysia Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our...
5 days ago in Talent.comReport -
Cyber Defense Senior Analyst
Experian Asia Pacific Cyberjaya, Selangor
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
3 days ago in Talent.comReport -
IT Service Quality Analyst
Experian Group Cyberjaya, Selangor
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
4 days ago in Talent.comReport -
Intercompany Analyst (Open for graduates)
Experian Group Cyberjaya, Selangor
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
4 days ago in Talent.comReport -
Intercompany Analyst (Open for graduates)
Experian Asia Pacific Cyberjaya, Selangor
...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
10 days ago in JobleadsReport -
Entry-Level AML Analyst (Mandarin Language)
AML RightSource Cyberjaya, Selangor +34 location
Overview Entry-Level AML Analyst (Mandarin Language) at AML RightSource — remote position (Kuala Lumpur region). This role supports clients (banks and...
2 days ago in Talent.comReport -
Compliance Analyst - AML & Crypto Risk
Deriv.com Cyberjaya, Selangor
Cyberjaya, Malaysia | Posted on 26/08/2025 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard our business and clients...
2 days ago in Talent.comReport -
Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)
new BestForexBonus.com Cyberjaya, Selangor
...guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures. J-18808-Ljbffr
9 h 48 minutes ago in Talent.comReport
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