10 fraud analyst job offers in Petaling Jaya, Selangor

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  • Fraud & Risk Analyst - Japanese- Kuala Lumpur

    Teleperformance Petaling Jaya, Selangor

    Overview We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying...
    5 days ago in Talent.com

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  • Fraud & Risk Analyst - English- Kuala Lumpur

    Teleperformance Petaling Jaya, 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 to...
    4 days ago in Talent.com

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  • Fraud & Risk Analyst - Thai- Kuala Lumpur

    Teleperformance Petaling Jaya, Selangor

    Qualifications Minimum Skills to Hire: Candidates with Bachelor Degree in accounting, finance relevant with Fraud, Chargeback and Appeal Candidates with...
    5 days ago in Talent.com

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  • Risk Analyst

    new Petaling Jaya, Selangor

    Direct message the job poster from Tycheverse Management Services Experienced in Talent Management and Revenue Growth Initiatives Risk Analyst / Senior Risk...
    1 day ago in Jobleads

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  • Regulatory Compliance Analyst - QA

    accenture solutions Petaling Jaya, Selangor

    ...fraud risk management within financial institution With fundamental knowledge about AML and Sanctions regulations, risks and typologies etc. Strong...
    4 days ago in Talent.com

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  • Finance Analyst - Record to Report (R2R)

    DXC Technology Petaling Jaya, Selangor

    Finance Analyst. Record to Report (R2R) page is loadedFinance Analyst. Record to Report (R2R) Apply locations MYS. PETALING JAYA time type Full time posted...
    5 days ago in Whatjobs

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  • Finance Analyst - Record to Report (R2R)

    new DXC Consulting & Engineering Services Petaling Jaya, Selangor

    Finance Analyst. Record to Report (R2R) Finance Analyst. Record to Report (R2R) 1 week ago Be among the first 25 applicants Job Description Job Description...
    1 day ago in Talent.com

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  • IT Security Analyst (Japanese Speaker)

    new DXC Technology Petaling Jaya, Selangor

    ...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
    1 day ago in Whatjobs

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  • Finance Analyst - Record to Report (R2R)

    DXC Technology Petaling Jaya, Selangor

    ...fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through...
    5 days ago in Whatjobs

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  • Customer Support Executive Analyst (12-month contract...

    new GXBank Petaling Jaya, Selangor

    Customer Support Executive Analyst (12-month contract, Mandarin Speaker) Apply locations Petaling Jaya (First Avenue) Time type: Full timePosted on: Posted...
    1 day ago in Whatjobs

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