40 fraud analyst job offers in Kuala Lumpur
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Fraud Ops Analyst: Launch Your Career in Global Banking
Citi Kuala Lumpur, Kuala Lumpur
A global financial institution is looking for its next Analyst in Fraud Operations in Kuala Lumpur. This entry-level position focuses on applying fraud risk...
30+ days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
APAC Trust & Safety Analyst - Fraud & Risk
Randstad Kuala Lumpur, Kuala Lumpur
A leading employment service provider in Kuala Lumpur is seeking a Trust and Safety Analyst to manage fraud and non-compliance queries. The role requires...
18 days ago in JobleadsReport -
Strategic Risk Control Analyst: Fraud & Growth Guard
TrustDecision Kuala Lumpur, Kuala Lumpur
...qualified professional to build an intelligent risk control system. Responsibilities include developing strategies for account access and marketing anti-fraud...
13 days ago in JobleadsReport -
Senior QA Analyst - Risk Ops, Fraud & Underwriting
Airwallex Kuala Lumpur, Kuala Lumpur
A global financial technology firm is seeking a Senior Analyst/Associate, Operations Quality Assurance in Kuala Lumpur. In this role, you'll drive quality...
8 days ago in JobleadsReport -
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...
30+ days ago in JobleadsReport -
Fraud & Risk Analyst: Detection, Training & Prevention
TDCX Kuala Lumpur, Kuala Lumpur
...Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create appropriate training materials. Analyze fraud...
18 days ago in JobleadsReport -
Senior Mainframe Analyst: Cardlink Authorization & Fraud
Rapsys Technologies Kuala Lumpur, Kuala Lumpur
A leading technology company is seeking a Senior System Analyst with 6–9 years of experience in Mainframe technologies, including Cobol, CICS, Easytrieve...
18 days ago in JobleadsReport -
Senior Mainframe Analyst: Card Authorization & Fraud
Adecco Kuala Lumpur, Kuala Lumpur
A leading recruitment agency is seeking a skilled Senior System Analyst with 6–9 years of experience in the Cards domain. This role involves leading system...
13 days ago in JobleadsReport -
Senior Cardlink Systems Analyst - Mainframe, Fraud...
Rapsys Technologies Kuala Lumpur, Kuala Lumpur
A technology solutions provider is seeking a highly skilled Senior System Analyst to join their Cards – System Analysis team in Kuala Lumpur, Malaysia. The...
18 days ago in JobleadsReport -
Anti-fraud Risk Strategy Analyst (Senior/ Lead/ Expert)
Bybit Kuala Lumpur, Kuala Lumpur
...and transparent cryptocurrency derivatives platforms in the space. About the Role Bybit is seeking an experienced and highly skilled Risk Strategy Analyst...
30+ days ago in JobleadsReport -
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 JobleadsReport -
Fraud Senior Analyst –Payment Integrity Provider...
Cigna Health and Life Insurance Company Kuala Lumpur, Kuala Lumpur
Fraud Senior Analyst –Payment Integrity Provider Investigation APAC Team page is loaded# Fraud Senior Analyst –Payment Integrity Provider Investigation APAC...
30+ days ago in JobleadsReport -
Fraud Senior Analyst –Payment Integrity Provider...
CIGNA Insurance Kuala Lumpur, Kuala Lumpur
Fraud Senior Analyst – Payment Integrity Provider Investigation APAC Team Fraud Senior Analyst – Payment Integrity Provider Investigation Team The job...
18 days ago in JobleadsReport -
Fraud Senior Analyst –Payment Integrity Provider...
The Cigna Group Kuala Lumpur, Kuala Lumpur
Fraud Senior Analyst – Payment Integrity Provider Investigation APAC Team Role Summary: As Fraud Senior Analyst within Payment Integrity Team you will be...
30+ days ago in JobleadsReport
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