19 fraud analyst job offers in region of Kuala Lumpur

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  • Fraud Analyst

    Adecco Malaysia Kuala Lumpur, Kuala Lumpur

    Job Responsibility: Review suspicious transactions generated by fraud detection systems; the analyst must be highly sensitive to abnormal/fraudulent...
    3 days ago in Talent.com

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  • Fraud Analyst

    Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Job Summary Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and...
    6 days ago in Talent.com

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  • Fraud SAR Ops Analyst (Hybrid) - C09

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...Fraud referral of suspicious activities. Monitor account refresh activity daily to ensure completion and all requirements are met. Build strong...
    4 days ago in Talent.com

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  • Global Fraud Lead Analyst (Technical Strategy and Delivery...

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...fraud environment. People management experience highly desirable. Program management skills with focus on translating program needs into requirements and...
    2 days ago in Talent.com

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  • Fraud Analyst (Mandarin and Cantonese Speaker) Hybrid Mode

    BrainHunters Kuala Lumpur, Kuala Lumpur

    Fraud Risk operations team is an integral part of Global Credit Control Service. The Fraud Operations team deals with Fraud Prevention and Detection...
    11 days ago in Jobslin

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  • Fraud Analyst

    new Kuala Lumpur, Kuala Lumpur

    ...fraud-related inquiries and investigations. Assist in the identification of areas of needed enhancement and pain points in existing tools. Perform...
    19 h 7 minutes ago in Jobleads

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  • Anti-Fraud Analyst

    OCBC Kuala Lumpur, Kuala Lumpur

    Description This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and...
    8 days ago in Talent.com

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  • Senior Fraud Analyst

    Standard Chartered Kuala Lumpur, Kuala Lumpur

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid...
    12 days ago in Talent.com

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  • Anti - Fraud Surveillance Analyst

    OCBC Bank Kuala Lumpur, Kuala Lumpur

    Responsibilities Subject matter expert on fraud prevention and detection typologies. Investigate external and/or internal fraud escalation in a proper and...
    12 days ago in Talent.com

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  • Fraud SAR Ops Analyst (Hybrid) - C09

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    Fraud SAR Ops Analyst (Hybrid). C09 Fraud SAR Ops Analyst (Hybrid). C09 Apply remote type Hybrid locations Kuala Lumpur Selangor Malaysia time type Full time...
    10 days ago in Talent.com

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  • Senior Fraud Analyst

    new Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Minimise fraud losses for Cards/Online/products by analysis of fraud control reports, MIS reporting and compliance, by actioning alerts on the Fraud...
    1 day ago in Whatjobs

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  • Fraud Analyst (24/7 Rotational Shift)

    new Kuala Lumpur, Kuala Lumpur

    ...Employment type Contract Job function Finance, Accounting/Auditing, and Analyst Industries Banking, Investment Banking, and Financial Services #J-18808-Ljbffr
    19 h 4 minutes ago in Jobleads

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  • Senior authorization and fraud System Analyst (Cobol...

    HCLTech Kuala Lumpur, Kuala Lumpur

    Senior Authorization and Fraud System Analyst (Cobol Mainframe) HCLTech Federal Territory of Kuala Lumpur, Malaysia About the Role As a Senior Cardlink /...
    30+ days ago in Talent.com

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  • Senior Officer/Manager, CASA Fraud Surveillance Analyst

    United Overseas Bank Kuala Lumpur, Kuala Lumpur

    ...fraud alerts and execute swift actions to mitigate losses. Utilize various tools and channels to gather facts and submit case summaries for timely...
    30+ days ago in Talent.com

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  • User Fraud Quality Analyst (ShopeePay)

    Shopee Kuala Lumpur, Kuala Lumpur

    Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaUser Fraud Quality Analyst (ShopeePay) About The TeamAs a Fraud QA Analyst, your primary...
    2 days ago in Whatjobs

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  • User Fraud Quality Analyst (ShopeePay)

    Shopee Kuala Lumpur, Kuala Lumpur

    About The TeamAs a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's fraud program. You...
    2 days ago in Whatjobs

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  • Fraud Analyst – Live Chat Support [Non-Language Team]

    Kuala Lumpur, Kuala Lumpur

    Fraud Analyst – Live Chat Support [Non-Language Team] At TDCX, we help global brands deliver exceptional customer experiences. Our solutions are powered by...
    7 days ago in Jobleads

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  • Anti-Fraud Analyst

    OCBC Bank Kuala Lumpur, Kuala Lumpur

    This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to...
    14 days ago in Whatjobs

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  • SME/Sr. Fraud Analyst, FRSC

    Standard Chartered Life and Careers Kuala Lumpur, Kuala Lumpur

    Minimise fraud losses for Cards/Online/products by actioning alerts on the Fraud Detection systems within stipulated timeframes, policies and processes laid...
    20 days ago in Whatjobs

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