18 fraud analyst job offers in Kuala Lumpur

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  • Fraud Analyst (Mandarin and Cantonese Speaker) Hybrid Mode

    BrainHunters Kuala Lumpur, Kuala Lumpur

    Fraud Risk operations team is an integral part of Global Credit Control Service. The Fraud Operations team deals with Fraud Prevention and Detection...
    19 days ago in Jobslin

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  • Fraud Analyst

    new Adecco Malaysia Kuala Lumpur, Kuala Lumpur

    Job Responsibility: Review suspicious transactions generated by fraud detection systems; the analyst must be highly sensitive to abnormal/fraudulent...
    1 day ago in Talent.com

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  • Fraud Analyst

    new Standard Chartered Kuala Lumpur, Kuala Lumpur

    Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on the Fraud...
    1 day ago in Talent.com

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  • Anti-Fraud Analyst

    OCBC Bank Kuala Lumpur, Kuala Lumpur

    This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to...
    2 days ago in Whatjobs

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  • Anti-Fraud Analyst

    OCBC Kuala Lumpur, Kuala Lumpur

    Description This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and...
    5 days ago in Talent.com

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  • Senior Fraud Analyst

    new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on the Fraud...
    1 day ago in Talent.com

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  • Anti-Fraud Surveillance Analyst

    e2 Power Kuala Lumpur, Kuala Lumpur

    ...services company to its parent group of companies. Ocbc group. It provides back office support and transactions processing. Subject matter expert on fraud...
    3 days ago in Jobstore

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  • Anti - Fraud Surveillance Analyst

    OCBC Bank Kuala Lumpur, Kuala Lumpur

    Job ResponsibilitiesSubject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and...
    2 days ago in Whatjobs

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  • Fraud Detection Analyst

    new CIMB Kuala Lumpur, Kuala Lumpur

    Job PurposeTo detect, analyze and investigate fraud cases within the commercial & transaction banking sector, ensuring the security and integrity of the...
    1 day ago in Whatjobs

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  • Fraud Operations Analyst (Hybrid)

    new Citi Kuala Lumpur, Kuala Lumpur

    ...fraud detection. Extensive knowledge of the Bank's Transactional Processing platforms. Proficient in Microsoft Office and Access. Consistently demonstrates...
    1 day ago in Whatjobs

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  • Fraud Analyst

    MoneyLion Kuala Lumpur, Kuala Lumpur

    ...fraud-related inquiries and investigations. Assist in the identification of areas of needed enhancement and pain points in existing tools. Perform...
    8 days ago in Talent.com

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  • SME/Sr. Fraud Analyst, FRSC

    new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid...
    1 day ago in Talent.com

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  • User Fraud Quality Analyst (ShopeePay)

    Shopee Kuala Lumpur, Kuala Lumpur

    About The TeamAs a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You...
    2 days ago in Whatjobs

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  • Senior Officer/Manager, CASA Fraud Surveillance Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...fraud alerts and execute swift actions to mitigate losses. Utilize various tools and channels to gather facts and submit case summaries for timely...
    2 days ago in Whatjobs

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  • Officer - Fraud Ops Intermediate Analyst - C11 (Hybrid...

    new Citigroup Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and...
    8 h 47 minutes ago in Talent.com

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  • Officer - Fraud Ops Intermediate Analyst - C11 (Hybrid...

    new Citi Kuala Lumpur, Kuala Lumpur

    The Fraud Ops Intermed Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes and...
    8 h 52 minutes ago in Talent.com

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  • User Fraud Quality Analyst (ShopeePay)

    Shopee Kuala Lumpur, Kuala Lumpur

    Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaUser Fraud Quality Analyst (ShopeePay) About The TeamAs a Fraud QA Analyst, your primary...
    10 days ago in Whatjobs

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  • Fraud Analyst – Live Chat Support [Non-Language Team]

    TDCX Kuala Lumpur, Kuala Lumpur

    Fraud Analyst – Live Chat Support (Non-Language Team) At TDCX, we help global brands deliver exceptional customer experiences. Our solutions are powered by...
    15 days ago in Whatjobs

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