4 fraud analyst job offers in Shah Alam, Selangor
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KYC Analyst
Daythree Business Services Shah Alam, Selangor
This job is for a KYC Analyst who checks customers against lists of risky names. You might like this job because you’ll help keep financial systems safe by...
7 days ago in Talent.comReport -
KYC Analyst
new Daythree Shah Alam, Selangor
...fraud, and risk teams to strengthen our AML defenses. What We’re Looking For Education: Diploma or higher in any field. Experience: At least 1 year in Name...
17 h 16 minutes ago in Talent.comReport -
Senior Merchant Risk Analyst & Underwriting
Razer Shah Alam, Selangor
Senior Merchant Risk Analyst & Underwriting Senior Merchant Risk Analyst & Underwriting Apply locations Shah Alam time type Full time posted on Posted 30+...
14 days ago in Talent.comReport -
Merchant Risk Analyst & Underwriting
Razer Shah Alam, Selangor
...record handling complex risk assessments and high-risk merchant cases. In-depth understanding of risk management principles, fraud detection, and compliance
18 days ago in WhatjobsReport
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