5 fraud analyst job offers in Kuala Selangor, Selangor

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  • AML Investigations Senior Specialist//Analyst (Bank's...

    confidential Kuala Selangor, Selangor

    AML Investigations Senior Specialist/Specialist/Analyst (Bank's Shared Services) Get to know our Team: We design and provide products and services that...
    5 days ago in Whatjobs

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  • Fraud & Risk Analyst - Mandarin- Kuala Lumpur

    new Kuala Selangor, Selangor

    Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying...
    1 day ago in Jobleads

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  • Fraud & Risk Analyst - English- Kuala Lumpur

    new Kuala Selangor, Selangor

    Overview: We're looking for a Fraud Risk Analyst to work onsite within our Digital Bank. We're a small, but growing venture, with new and exciting problems...
    17 h 14 minutes ago in Jobleads

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  • Risk Analyst

    new Kuala Selangor, Selangor

    Position: Ops – Risk Analyst Industry: FinTech Working Location: Bandar Utama, Petaling Jaya, 47800, Selangor Working Duration: 12 months contract (Renewable...
    1 day ago in Jobleads

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  • Assistant Manager - Operation Support

    Kuala Selangor, Selangor

    ...Analyst? Retail & Consumer Products, 1,001-5,000 employees. FamilyMart is the world’s 2nd largest convenience store chain, with over 17,500 stores across...
    4 days ago in Jobleads

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