58 fraud analyst job offers
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Fraud Analyst (1 Year Contract)
Youtrip Kuala Selangor, Selangor
...Fraud enthusiast – you are an astute investigator with an unwavering commitment to detecting and preventing fraudulent transactions. Analytical &...
18 days ago in JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
Fraud Investigation Analyst (1 year contract)
you.co Petaling Jaya, Selangor
...fraud investigations. Analytical & detail-oriented thinker – you possess excellent problem-solving skills with demonstrated experience in solving complex...
30+ days ago in JobleadsReport -
Fraud Investigation Analyst (1 year contract)
Youtrip Kuala Selangor, Selangor
Fraud Investigation Analyst (1 year contract) YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we...
18 days ago in JobleadsReport -
Fraud Investigation Analyst (1 year contract)
YouTrip Petaling Jaya, Selangor
Fraud Investigation Analyst (1 year contract) Get AI-powered advice on this job and more exclusive features. YouTrip is the leading and fastest-growing...
30+ days ago in JobleadsReport -
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 JobleadsReport -
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 JobleadsReport -
Fraud Analyst, CCO - Fraud Management - Detection and...
CIMB Kuala Lumpur, Kuala Lumpur
Fraud Analyst, CCO. Fraud Management. Detection and Authorization MY Malaysia Job Description Process authorization request and monitor CIMB cardholders...
9 days ago in JobleadsReport -
Fraud Ops Analyst: Launch Your Career in Global Banking
Citi Kuala Lumpur, Kuala Lumpur
A global financial institution is looking for its next Analyst in Fraud Operations in Kuala Lumpur. This entry-level position focuses on applying fraud risk...
30+ days ago in JobleadsReport -
Officer - Fraud Analyst - Cantonese Speaker (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 JobleadsReport -
Fraud Investigation Analyst — Protect Payments (1-Year...
Youtrip Kuala Selangor, Selangor
A leading multi-currency payment platform in Malaysia is seeking a detail-oriented Fraud Investigation Analyst. You will conduct investigations into...
18 days ago in JobleadsReport -
Fraud & Risk Analyst - English- Kuala Lumpur
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...
23 days ago in JobleadsReport -
APAC Trust & Safety Analyst - Fraud & Risk
Randstad Kuala Lumpur, Kuala Lumpur
A leading employment service provider in Kuala Lumpur is seeking a Trust and Safety Analyst to manage fraud and non-compliance queries. The role requires...
18 days ago in JobleadsReport -
Strategic Risk Control Analyst: Fraud & Growth Guard
TrustDecision Kuala Lumpur, Kuala Lumpur
...qualified professional to build an intelligent risk control system. Responsibilities include developing strategies for account access and marketing anti-fraud...
13 days ago in JobleadsReport -
Senior QA Analyst - Risk Ops, Fraud & Underwriting
Airwallex Kuala Lumpur, Kuala Lumpur
A global financial technology firm is seeking a Senior Analyst/Associate, Operations Quality Assurance in Kuala Lumpur. In this role, you'll drive quality...
8 days ago in JobleadsReport -
Fraud sar ops analyst - c09 - kuala lumpur
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 JobleadsReport -
Fraud & Risk Analyst: Detection, Training & Prevention
TDCX Kuala Lumpur, Kuala Lumpur
...Train and mentor newly hired agents, creating individual upskilling plans for them, ensuring to create appropriate training materials. Analyze fraud...
18 days ago in JobleadsReport -
Senior Mainframe Analyst: Cardlink Authorization & Fraud
Rapsys Technologies Kuala Lumpur, Kuala Lumpur
A leading technology company is seeking a Senior System Analyst with 6–9 years of experience in Mainframe technologies, including Cobol, CICS, Easytrieve...
18 days ago in JobleadsReport -
Senior Mainframe Analyst: Card Authorization & Fraud
Adecco Kuala Lumpur, Kuala Lumpur
A leading recruitment agency is seeking a skilled Senior System Analyst with 6–9 years of experience in the Cards domain. This role involves leading system...
13 days ago in JobleadsReport -
Senior Cardlink Systems Analyst - Mainframe, Fraud...
Rapsys Technologies Kuala Lumpur, Kuala Lumpur
A technology solutions provider is seeking a highly skilled Senior System Analyst to join their Cards – System Analysis team in Kuala Lumpur, Malaysia. The...
18 days ago in JobleadsReport -
Anti-fraud Risk Strategy Analyst (Senior/ Lead/ Expert)
Bybit Kuala Lumpur, Kuala Lumpur
...and transparent cryptocurrency derivatives platforms in the space. About the Role Bybit is seeking an experienced and highly skilled Risk Strategy Analyst...
30+ days ago in JobleadsReport -
Fraud Analyst: Card Security & Authorization (MY)
CIMB
A leading financial institution in Malaysia is seeking a Fraud Analyst for its Fraud Management department. The successful candidate will be responsible for...
10 days ago in JobleadsReport
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