17 fraud analyst job offers in Kuala Lumpur

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  • 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.com

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  • Fraud Ops Analyst 1

    new 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...
    11 h 2 minutes ago in Talent.com

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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...
    6 days ago in Talent.com

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  • 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.com

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  • 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
    19 h 11 minutes ago in Jobleads

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  • 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.com

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  • 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.com

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  • Officer - Fraud Analyst (MYS CTSM KL)

    new 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...
    11 h 14 minutes ago in Talent.com

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  • 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.com

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  • 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.com

    Report

  • 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 Jobleads

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  • 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.com

    Report

  • Fraud Risk Ops Analyst I — Forecasting & Controls

    new 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...
    11 h 7 minutes ago in Talent.com

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  • 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.com

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  • 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.com

    Report

  • 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.com

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  • 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 Jobleads

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