40 fraud analyst job offers in region of Kuala Lumpur

1-25 of 40 jobs

Sort by
Profession
Location
Distance
Company
  • cimb  1
Contract type
  • Apprenticeship
  • Contractor
  • Graduate
  • Permanent
  • Temporary
  • Volunteer
Working hours
  • Full Time
  • Part Time
Experience
  • 0+
  • 1+
  • 2+
  • 3+
  • 4+
  • 5+
Salary
to
Publication date
  • Last day  1
  • Within the last 7 days  2

  • Fraud Analyst

    Dandelion Payments Kuala Lumpur, Kuala Lumpur

    ...ROLE This position’s primary responsibility is reviewing queued transactions and decision them based on risk rules and good judgment by utilizing various fraud...
    8 days ago in Jobleads

    Report

  • KYC Analyst (Fraud Analyst) #EEP84#

    new Asia Recruit Management Kuala Lumpur, Kuala Lumpur

    Bachelor’s degree in Business, Marketing, Engineering, or a related field is preferred. Proven experience as a Sales Executive or relevant role in the water fil
    1 day ago in Jobleads

    Report

  • Manager, CASA Fraud Analyst

    Michael Page Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor and analyze transactions to detect and prevent fraudulent activities. Investigate and resolve fraud cases efficiently and...
    18 days ago in Jobleads

    Report

  • Associate Fraud Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    ...growth, both personally and professionally. Are you game? Responsibilities Monitor real-time transactions, alerts, and activities to identify potential fraud...
    27 days ago in Jobleads

    Report

  • Manager, CASA Fraud Analyst

    Jobstreet Malaysia Kuala Lumpur, Kuala Lumpur

    The Card Authorisation & Fraud Detection team is responsible for managing and processing card transactions, ensuring compliance with company policies, and...
    14 days ago in Jobleads

    Report

  • Associate Fraud Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    ...unique, gamer‑centric #LifeAtRazer experience that will put you in an accelerated growth, both personally and professionally. Job Responsibilities The Fraud...
    22 days ago in Jobleads

    Report

  • Fraud Prevention Analyst

    Razer Kuala Lumpur, Kuala Lumpur

    A leading gaming technology company in Kuala Lumpur is looking for a motivated individual to join the fraud prevention team. Responsibilities include...
    27 days ago in Jobleads

    Report

  • Crypto AML & KYC Analyst — On-Chain & Fraud Monitoring

    Flipster Kuala Lumpur, Kuala Lumpur

    A high-performance crypto trading platform is seeking a Compliance Analyst to support daily compliance and fraud operations. You will conduct KYC reviews...
    7 days ago in Jobleads

    Report

  • Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    ...fraud detection Extensive knowledge of the Bank's Transactional Processing platforms Proficient in Microsoft Office and Access Consistently demonstrates...
    30+ days ago in Jobleads

    Report

  • Fraud Ops Analyst

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...in trend analysis and alerts in early fraud detection Extensive knowledge of the Bank's Transactional Processing platforms Proficient in Microsoft Office and
    30+ days ago in Jobleads

    Report

  • Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    Citi Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia Cantonese Speaking Fraud Ops Analyst Join to apply for the Cantonese Speaking Fraud Ops...
    30+ days ago in Jobleads

    Report

  • Fraud Ops Analyst - Hybrid

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
    30+ days ago in Jobleads

    Report

  • Fraud Ops Analyst

    Citigroup Kuala Lumpur, Kuala Lumpur

    ...from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview The Fraud...
    10 days ago in Jobleads

    Report

  • Senior Fraud Analyst, Payment Integrity (APAC)

    CIGNA Insurance Kuala Lumpur, Kuala Lumpur

    A global health services provider seeks a Fraud Senior Analyst in Kuala Lumpur. The role involves detecting and recovering fraud payments, working with...
    18 days ago in Jobleads

    Report

  • Senior Fraud Analyst, APAC — Payment Integrity

    Cigna Health and Life Insurance Company Kuala Lumpur, Kuala Lumpur

    A leading health solutions provider based in Kuala Lumpur is seeking a Fraud Senior Analyst to support their Payment Integrity Team. The role involves...
    30+ days ago in Jobleads

    Report

  • Cantonese-Speaking Fraud Ops Analyst

    Citi Kuala Lumpur, Kuala Lumpur

    A multinational banking institution in Kuala Lumpur is looking for a Cantonese Speaking Fraud Ops Analyst. This entry-level role focuses on managing fraud...
    30+ days ago in Jobleads

    Report

  • Fraud Analyst – Banking (Application Fraud)

    Juris Technologies Kuala Lumpur, Kuala Lumpur

    ...banking/fintech fraud operations, credit underwriting investigation, AML/financial crime or a related investigative role with exposure to lending application
    18 days ago in Jobleads

    Report

  • Officer - Fraud Analyst (MYS CTSM KL)

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
    30+ days ago in Jobleads

    Report

  • Fraud Analyst (UK Support) open_in_new

    iFAST Kuala Lumpur, Kuala Lumpur

    Responsibilities Monitor transaction alerts and reports to identify potentially fraudulent activities. Conduct thorough investigations into suspected fraud...
    30+ days ago in Jobleads

    Report

  • APAC Fraud Senior Analyst – Payment Integrity

    The Cigna Group Kuala Lumpur, Kuala Lumpur

    A leading health service provider in Kuala Lumpur seeks a Fraud Senior Analyst for the Payment Integrity Team. In this role, you will investigate potential...
    30+ days ago in Jobleads

    Report

  • Mandarin Fraud Ops Analyst — Hybrid Role

    PowerToFly Kuala Lumpur, Kuala Lumpur

    A leading global bank in Kuala Lumpur is seeking a Mandarin Fraud Ops Specialist. This entry level position involves risk assessments, exceptional customer...
    20 days ago in Jobleads

    Report

  • Senior System Analyst – Authorization & Fraud

    Adecco Kuala Lumpur, Kuala Lumpur

    We are looking for a highly skilled Senior System Analyst with 6–9 years of experience to join our Cards – System Analysis team. The role focuses on...
    13 days ago in Jobleads

    Report

  • Cantonese Speaking Fraud Ops Analyst

    Citibank (Switzerland) AG Kuala Lumpur, Kuala Lumpur

    For additional information, please review. The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy...
    30+ days ago in Jobleads

    Report

  • Global Fraud Analyst — Risk Detection & Investigations

    Razer Kuala Lumpur, Kuala Lumpur

    A leading tech company in Kuala Lumpur seeks a Fraud Analyst to monitor and investigate transactions to detect and prevent fraud. The ideal candidate will...
    22 days ago in Jobleads

    Report

  • Digital Fraud Analyst - E‑Commerce Risk & Investigations

    Dandelion Payments Kuala Lumpur, Kuala Lumpur

    A financial services provider in Kuala Lumpur seeks a Digital Fraud Analyst responsible for reviewing transactions and ensuring excellent customer service...
    8 days ago in Jobleads

    Report
X

Get notified when we have new listings available for fraud analyst region of kuala lumpur

x
Receive the latest jobs by email
By creating this email alert, you agree to our Legal Notice and our Privacy Policy. You can unsubscribe at any time.

1 2 Next »

40 fraud analyst job offers in region of Kuala Lumpur

Receive alerts for this search

Manage my alerts

We use cookies to personalize your experience. If that’s okay, just keep browsing. More info