18 fraud analyst job offers in Petaling Jaya, Selangor

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  • Head of IT Security Management

    Hong Leong Bank Petaling Jaya, Selangor

    ...Analyst) by EC-Council Certified CEH (Certified Ethical Hacker) by EC-Council Certified CISSP (Certified Information Systems Security Professional) by (isc...
    12 days ago in Whatjobs

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  • SO, Fraud Analyst, PFS

    UOB Petaling Jaya, Selangor

    SO, Fraud Analyst, PFS page is loaded# SO, Fraud Analyst, PFSremote type: Onsitelocations: Jalan Othman (City Area) time type: Full timeposted on: Posted...
    30+ days ago in Jobleads

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  • Fraud Disputes Operations Analyst

    UOB Petaling Jaya, Selangor

    A leading bank in Asia is seeking a Fraud Dispute Operations Officer in Petaling Jaya, Malaysia. The successful candidate will manage all fraud dispute...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst: Fintech Risk Detective

    you.co Petaling Jaya, Selangor

    A leading fintech company based in Petaling Jaya, Malaysia is seeking a detail-oriented Fraud Investigation Analyst to conduct thorough investigations into...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst - FinTech (Contract)

    YouTrip Petaling Jaya, Selangor

    A fintech company in Malaysia is seeking a detail-oriented Fraud Investigation Analyst to conduct investigations into fraudulent transactions and collaborate...
    30+ days ago in Jobleads

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  • Fraud Analyst (1 Year Contract)

    YouTrip Petaling Jaya, Selangor

    ...Fraud enthusiast – you are an astute investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical &...
    22 days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    you.co Petaling Jaya, Selangor

    ...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
    30+ days ago in Jobleads

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  • Fraud Investigation Analyst (1 year contract)

    YouTrip Petaling Jaya, Selangor

    Fraud Investigation Analyst (1 year contract) Get AI-powered advice on this job and more exclusive features. YouTrip is the leading and fastest-growing...
    30+ days ago in Jobleads

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  • HR Analyst

    DXC Technology Petaling Jaya, Selangor  +1 Location

    ...everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such
    6 days ago in Jobleads

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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...
    23 days ago in Jobleads

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  • Senior Data Analyst - Fraud & Risk Intelligence

    Grab Petaling Jaya, Selangor

    A leading Southeast Asian superapp is seeking a Data Analyst for its Integrity team in Petaling Jaya. This role focuses on analyzing user behaviors...
    27 days ago in Jobleads

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  • Fraud Risk Strategist & Incident Investigator

    Teleperformance Petaling Jaya, Selangor

    Join a dynamic and growing venture as a Fraud Risk Analyst, where you will tackle exciting challenges in fraud management within a digital banking...
    23 days ago in Jobleads

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  • Senior Data Analyst—Fraud & Risk Analytics (Onsite PJ)

    GrabTaxi Holdings Pte. Petaling Jaya, Selangor

    ...Partner to operationalize their Unified Risk Platform. This role involves analyzing user behavior and transaction patterns to identify risks and develop fraud...
    30+ days ago in Jobleads

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  • Senior Data Analyst

    Grab Petaling Jaya, Selangor

    ...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, ensuring all...
    27 days ago in Jobleads

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  • Senior Data Analyst

    GrabTaxi Holdings Pte. Petaling Jaya, Selangor

    ...fraud/AML detection systems. You will collaborate with Grab business teams to support data extractions, audits, and compliance requirements, ensuring all...
    30+ days ago in Jobleads

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  • Travel & Expense System Analyst (Japanese Speaker)

    F. Hoffmann-La Roche Gruppe Petaling Jaya, Selangor

    ...Incident Management Provide support to employees for credit card-related inquiries, ensuring timely resolution of issues. Assist cardholder disputes, fraud...
    30+ days ago in Jobleads

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  • Travel & Expense Credit Card PA Administrator – APAC(Japanes

    F. Hoffmann-La Roche AG Petaling Jaya, Selangor

    Travel & Expense System Analyst (Japanese Speaker) page is loaded# Travel & Expense System Analyst (Japanese Speaker) locations: Petaling Jayatime type: Full...
    30+ days ago in Jobleads

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  • Customer Support Operations Associate

    HATA Petaling Jaya, Selangor

    ...fraud), or Payment Operations Specialist. The Leadership Track: As the team expands, we will need new leaders. High performers who are vocal, demonstrate...
    7 days ago in Jobleads

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