13 fraud analyst job offers in Kuala Selangor, Selangor
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Fraud Analyst
MyValiant Kuala Selangor, Selangor
Responsibilities Reviews activity to detect and prevent fraudulent activity based on reports, alerts, or notifications from Fraud Management Tools and...
14 days ago in JobleadsReport -
Fraud Ops Analyst
MyValiant Kuala Selangor, Selangor
Reporting to the Fraud Risk & Controls Lead, the role is responsible on day-to-day operations case review and controls for managing a team of Fraud Risk and...
14 days ago in JobleadsReport -
Fraud & Chargeback Risk Analyst
MyValiant Kuala Selangor, Selangor
A financial services company in Kuala Selangor is seeking a candidate to manage chargeback processes and support fraud prevention strategies...
14 days ago in JobleadsReport -
Fraud Investigation Analyst (1 year contract)
Youtrip Kuala Selangor, Selangor
Fraud Investigation Analyst (1 year contract) YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we...
8 days ago in JobleadsReport -
Fraud Ops Investigation Agents
MyValiant Kuala Selangor, Selangor
Get to know the role: We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team handling the day-to-day processes...
14 days ago in JobleadsReport -
Fraud Agent Specialist
MyValiant Kuala Selangor, Selangor
Get to know the role: We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team handling the day-to-day processes...
14 days ago in JobleadsReport -
Fraud Agent Specialist
TopNotch HR Consulting Firm Kuala Selangor, Selangor
TopNotch HR Consulting Firm – Kuala Selangor, Selangor We are looking for Fraud Ops Investigation Agents. He/she will be responsible for managing the team...
14 days ago in JobleadsReport -
Fraud Risk Analyst: Real-Time Detection & Prevention
MyValiant Kuala Selangor, Selangor
A financial services company based in Kuala Selangor is seeking a Fraud Risk Management professional to detect and prevent fraudulent activities. The ideal...
14 days ago in JobleadsReport -
Risk Analyst
MyValiant Kuala Selangor, Selangor
...of chargeback cases, maintaining detailed records of investigations and decisions. Provide insights to management regarding areas for improvement in fraud...
14 days ago in JobleadsReport -
Customer Support Analyst
MyValiant Kuala Selangor, Selangor
...closely with CS Operations and Subject Matter Experts (SMEs) to support customer service initiatives. Stay alert to risks, security concerns, and fraud...
14 days ago in JobleadsReport -
AML Investigations Analyst
MyValiant Kuala Selangor, Selangor
...in AML functions such as Sanctions, Name & Payment Screening and Customer Due Diligence. Experience in Fraud Investigation will also be a bonus. J-18808-Ljbffr
14 days ago in JobleadsReport -
Customer Support Executive Analyst
MyValiant Kuala Selangor, Selangor
...(SMEs) to deliver relevant customer support initiatives and improve service delivery. Risk Management: Identify and alert the team to any security, fraud...
14 days ago in JobleadsReport -
Travel & Expense System Analyst (Japanese Speaker)
Roche Kuala Selangor, Selangor
Travel & Expense System Analyst (Japanese Speaker) At Roche you can show up as yourself, embraced for the unique qualities you bring. Our culture encourages...
14 days ago in JobleadsReport
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