20 fraud analyst job offers in region of Kuala Lumpur
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Fraud Analyst
new Fintech News Kuala Lumpur, Kuala Lumpur
...paced and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry! The Fraud...
1 day ago in Talent.comReport -
Fraud Analyst
new MoneyLion 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...
1 day ago in Talent.comReport -
Fraud Analyst
Adecco Malaysia Kuala Lumpur, Kuala Lumpur
Position: Fraud Detection Analyst Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: Contract. Until Nov 2025...
2 days ago in Talent.comReport -
Fraud Analyst - Custody
Adecco Malaysia Kuala Lumpur, Kuala Lumpur
Position: Fraud Analyst. Custody Risk Industry: Banking Working Location: Jalan Ampang, Kuala Lumpur Malaysia Working Duration: Contract. Until Feb 2026...
2 days ago in Talent.comReport -
Fraud Ops Analyst (Kuala Lumpur)
Citi Kuala Lumpur, Kuala Lumpur
Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, MalaysiaThe Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure...
2 days ago in WhatjobsReport -
Fraud Ops Analyst (Kuala Lumpur)
Kuala Lumpur, Kuala Lumpur
Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to...
2 days ago in JobleadsReport -
Fraud Analyst - AM
new OCBC Bank Kuala Lumpur, Kuala Lumpur
You are about to enter websites controlled or offered by third parties. OCBC hereby disclaims liability for any information, materials, products or services pos
1 day ago in Talent.comReport -
Manager, Fraud Analyst (Shift Lead)
UOB Kuala Lumpur, Kuala Lumpur
...fraud detection and prevention measures. Conduct regular reviews such as call quality monitoring, to ensure compliance with company policies and procedures...
3 days ago in Talent.comReport -
User Fraud Quality Analyst (ShopeePay)
new Shopee Kuala Lumpur, Kuala Lumpur
Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia User Fraud Quality Analyst (ShopeePay) About The Team As a Fraud QA Analyst, your primary...
1 day ago in Talent.comReport -
Fraud Ops Analyst (Kuala Lumpur)
Citigroup Kuala Lumpur, Kuala Lumpur
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
2 days ago in Talent.comReport -
Manager, Fraud Analyst (Shift Lead) | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Manager, Fraud Analyst (Shift Lead) Posting Date: 22 Jun 2025Location: Kuala Lumpur, Wilayah Persekutuan, MYCompany: UOB Innovation Hub 2 Sdn. Bhd.About...
1 day ago in WhatjobsReport -
Senior Officer, CASA Fraud Surveillance Analyst
new Kuala Lumpur, Kuala Lumpur
...transactions and its root cause. Manage fraud alerts and execute swift actions to mitigate losses. Utilize various tools and channels to gather facts
12 h 47 minutes ago in JobleadsReport -
Manager, Fraud Analyst (Shift Lead) | Kuala Lumpur, MY
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Manager, Fraud Analyst (Shift Lead) Posting Date: 22 Jun 2025 Location: Kuala Lumpur, Wilayah Persekutuan, MY Company: UOB Innovation Hub 2 Sdn. Bhd. About...
1 day ago in Talent.comReport -
CTSM - Fraud Ops Analyst Cantonese Speaking - Kuala Lumpur
new Citigroup Kuala Lumpur, Kuala Lumpur
The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the...
1 day ago in Talent.comReport -
Senior Officer/Manager, CASA Fraud Surveillance Analyst
new 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...
1 day ago in Talent.comReport -
Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract...
new Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur
Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract (Kuala Lumpur) page is loaded Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract (Kuala...
1 day ago in Talent.comReport -
Fraud Ops Analyst - C09 (NAM) - kuala lumpur
Citigroup Kuala Lumpur, Kuala Lumpur
...Fraud Risk Assessment. Build strong relationships with peers. Demonstrate fundamental understanding of how the team interacts with others in accomplishing...
4 days ago in WhatjobsReport -
Senior Officer, Fraud Analyst | Kuala Lumpur, MY
new Kuala Lumpur, Kuala Lumpur
Senior Officer, Fraud Analyst Posting Date: 13 Jun 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd. About UOB United...
12 h 51 minutes ago in JobleadsReport -
Fraud Ops Intermediate Analyst - 1 Year Fixed Term Contract...
Citigroup Kuala Lumpur, Kuala Lumpur
The Fraud Ops Intermed Analyst is a senior level positions responsible for contributing to the development of fraud management policies, processes and...
2 days ago in Talent.comReport -
Senior Officer, CASA Fraud Surveillance Analyst | Kuala...
new United Overseas Bank Kuala Lumpur, Kuala Lumpur
Senior Officer, CASA Fraud Surveillance Analyst Posting Date: 16 Jun 2025 Location: Kuala Lumpur, Wilayah Persekutuan Company: UOB Innovation Hub 2 Sdn. Bhd...
1 day ago in Talent.comReport
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