17 fraud analyst job offers in region of Selangor

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  • Fraud & Risk Analyst - English- Kuala Lumpur

    new 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...
    9 h 32 minutes ago in Talent.com

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  • Senior System Analyst - Authorization & Fraud - Cards

    accenture solutions Subang Jaya, Selangor

    Overview This job is for a Senior System Analyst handling card authorization and fraud. You’ll work with cutting-edge Mainframe tech, collaborate with...
    6 days ago in Talent.com

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  • Senior Data Analyst

    Grab Petaling Jaya, Selangor

    ...Integrity team is dedicated to safeguarding our users on Grab. We use our datasets to address multiple challenges, from ensuring safety to preventing fraud...
    6 days ago in Talent.com

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  • Cyber Defense Senior Analyst

    Experian Asia Pacific Cyberjaya, Selangor

    ...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
    6 days ago in Talent.com

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  • Junior Security Investigator

    HABIB Group Ampang, Selangor

    ...Full-time Job function: Legal, Analyst, and Strategy/Planning Industries: Retail, Security and Investigations, Retail Luxury Goods and Jewelry #J-18808-Ljbffr
    30+ days ago in Jobleads

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  • Customer Support Analyst (Mandarin Speaker)

    GXBank Petaling Jaya, Selangor

    Join to apply for the Customer Support Analyst (Mandarin Speaker) role at GXBank Overview GX Bank Berhad. The Grab-led Digital Bank. Is the first digital...
    6 days ago in Talent.com

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  • Treasury Analyst (Mandarin Speaker)

    DXC Technology Petaling Jaya, Selangor

    Treasury Analyst (Mandarin Speaker) – DXC Technology This role is responsible for treasury management for China, Hong Kong, and Taiwan, with a specific focus...
    6 days ago in Talent.com

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  • IT Service Quality Analyst

    Experian Group Cyberjaya, Selangor

    ...and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud...
    6 days ago in Talent.com

    Report

  • SimCorp Dimension Analyst

    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...
    3 days ago in Talent.com

    Report

  • Service Desk Analyst (Native Japanese Speaker)

    DXC Technology Petaling Jaya, Selangor

    Service Desk Analyst (Native Japanese Speaker) page is loaded Service Desk Analyst (Native Japanese Speaker) Apply locations MYS. PETALING JAYA time type...
    6 days ago in Talent.com

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  • Compliance Analyst - AML & Crypto Risk

    Deriv.com Cyberjaya, Selangor

    Cyberjaya, Malaysia | Posted on 26/08/2025 As a Compliance Analyst specialising in AML and Crypto Risk at Deriv, you’ll safeguard our business and clients...
    6 days ago in Talent.com

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  • Service Desk Analyst (Mandarin Speaker)

    DXC Consulting & Engineering Services Petaling Jaya, Selangor

    Service Desk Analyst Job Summary To log, validate and diagnose customer issues on the full range of products and applications used at the customer site...
    6 days ago in Talent.com

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  • Deriv | Compliance Analyst - AML & Crypto Risk (Malaysia)

    BestForexBonus.com Cyberjaya, Selangor

    ...guidance on crypto AML/CTF compliance, anti-fraud measures, and risk mitigation strategies, while continuously improving internal procedures. J-18808-Ljbffr
    6 days ago in Talent.com

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  • IT Security Analyst - Japanese Speaker (Fresh Grad 2026)

    DXC Technology Petaling Jaya, Selangor

    IT Security Analyst. Japanese Speaker (Fresh Grad 2026) Join to apply for the IT Security Analyst. Japanese Speaker (Fresh Grad 2026) role at DXC Technology...
    6 days ago in Talent.com

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  • Walk-In Interview - 13 November 2025 @ Menara Affin, TRX Kua

    AFFIN Group Petaling Jaya, Selangor

    ...TRX, Kuala Lumpur Once you apply, you are invited to attend the interview! Open For Two (2) Position Open Positions Executive, Virtual Banking Executive, Fraud...
    6 days ago in Talent.com

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  • Junior Security Investigator

    HABIB Group Kuala Selangor, Selangor

    ...Full-time Job function: Legal, Analyst, and Strategy/Planning Industries: Retail, Security and Investigations, Retail Luxury Goods and Jewelry #J-18808-Ljbffr
    6 days ago in Talent.com

    Report

  • Head of IT Security - Financial Institution

    EPS Malaysia Petaling Jaya, Selangor

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

    Report
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