3 fraud analyst job offers in Shah Alam, Selangor
1-3 of 3 jobs
Sort by
Profession
- Audit Manager 32
- Bank Accountant 8
- Company Secretary 9
- Financial Associate 13
- Financial Planning 66
- Financial Reporting 71
- Fraud Analyst
- Mortgage Banking 1
- Risk Manager 38
- Senior Accountant 7
- Taxation Manager 4
Location
- Batu Caves 2
- Cyberjaya 8
- Kajang 2
- Klang 3
- Kuala Selangor 2
- Petaling Jaya 21
- Sepang 2
- Shah Alam
- Subang Jaya 3
Distance
Contract type
- Apprenticeship
- Contractor
- Graduate
- Permanent
- Temporary
- Volunteer
Working hours
- Full Time 1
- Part Time
Salary to
Publication date
- Last day 2
- Within the last 7 days 3
-
Risk Analyst (night shift - remote work)
new Lalamove Shah Alam, Selangor +27 location
...Review the financial impact of fraud incidents, understand root cause, and design preventative controls Design, evaluate, test, and implement risk rules to
9 h 58 minutes ago in Talent.comReport -
Senior Merchant Risk Analyst & Underwriting
new Razer Shah Alam, Selangor
...fraud detection, and compliance standards. Strong decision-making capabilities with the ability to evaluate high-impact cases. Proficiency in using risk...
9 h 58 minutes ago in Talent.comReport -
Entry-Level AML Analyst (Mandarin Language)
AML RightSource Shah Alam, Selangor +34 location
Overview Entry-Level AML Analyst (Mandarin Language) at AML RightSource — remote position (Kuala Lumpur region). This role supports clients (banks and...
2 days ago in Talent.comReport
X
Receive alerts for this search