9 fraud analyst job offers in Cyberjaya, Selangor
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Risk Analyst (night shift - remote work)
Lalamove Cyberjaya, Selangor +17 location
Risk Analyst (night shift. Remote work) Malaysia Lalamove is disrupting the logistics industry by connecting customers and drivers directly through our...
4 days ago in Talent.comReport -
Data Center Operations 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...
4 days ago in JobleadsReport -
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...
4 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 -
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...
4 days ago in Talent.comReport -
Compliance Analyst - AML & Crypto Risk
Deriv Cyberjaya, Selangor
As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you'll safeguard our business and clients against financial crime by expertly...
4 days ago in Talent.comReport -
Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)
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
4 days ago in Talent.comReport -
Software Engineer II
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...
5 days ago in JobleadsReport -
Senior Analyst, Financial Crime Compliance (Mandarin...
AML RightSource LLC. Cyberjaya, Selangor +34 location
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded# Senior Analyst, Financial Crime Compliance (Mandarin Language) locations...
2 days ago in Talent.comReport
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