Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
OrgScale Recruitment Sdn Bhd-Kuala Lumpur
is accelerating its Fraud & Risk operations to strengthen member trust, prevent abuse, and protect platform integrity.
We are seeking a sharp Fraud Analyst to work directly with the management team. You will be part of the first line of defense, investigating...
KPMG Malaysia-Petaling Jaya
A leading advisory firm in Petaling Jaya seeks a Manager - Fraud Risk Management. The successful candidate will lead compliance engagements, advise clients on fraud strategy, and conduct data analysis to uncover fraud trends.
Requirements include...
Citibank (Switzerland) AG-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 and controls are applied to minimize the impact of fraud incidence and prevent loss...
Zeal Group-Kuala Lumpur
Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
• 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage.
• knowledge of Forex and CFD, terminology, trading conditions...
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Citibank (Switzerland) AG-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 and controls are applied to minimize the impact of fraud incidence and prevent loss...
KPMG Malaysia-Petaling Jaya
and risk appetite aligned with business objectives.
• Conduct deep‑dive data analysis to identify emerging fraud trends, vulnerabilities and patterns using SQL, Python or other analytical tools.
• Lead the development of advanced fraud models and strategies...
CIMB-Malaysia
Job Responsibilities
1. Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations.
2. Investigation of frauds...
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Lalamove-Kuala Lumpur
A leading logistics company in Kuala Lumpur is looking for an experienced Risk Analyst to join their team. The role involves using analytics to support decision-making relating to fraud risk and financial efficiency. Candidates should have strong...
P2P-Kuala Lumpur
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
What Do We Expect From You
As a Senior Analyst, Customer Service Operations reporting to a Manager, you will take end-to-end ownership of data-driven...
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Citi-Kuala Lumpur
A multinational financial services company is seeking a Cantonese Proficient Fraud Ops Analyst in Kuala Lumpur. In this full-time role, you will manage customer interactions, oversee the Hong Kong market, and perform forecasting and fraud analysis...
UOB-Kuala Lumpur
management, including working with Data Analytics teams on AML and fraud‑related initiatives.
• Provide consultative advisory to BU/SU on financial crime matters (and other risk areas), supporting the design and enhancement of controls, monitoring mechanisms...
AIA Hong Kong and Macau-Kuala Lumpur
Training, Case Management & Ops SOP Governance, Analyst page is loaded## Training, Case Management & Ops SOP Governance, Analystlocations: Kuala Lumpur, MY-AIA Malaysiatime type: Full timeposted on: Posted Todayjob requisition id: JR-60245...
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Airwallex-Kuala Lumpur
typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
• Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required
Applicant...
S&P Global, Inc.-Bukit Mertajam
decisions with conviction. As a Data Analyst, you will support the integrity and comprehensiveness of the data set by utilizing internal & external public research sources such as government & regulatory documents, stock exchanges, industry journals, analyst...
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2 similar jobs: Seberang Perai, George Town
Zeal Group-Kuala Lumpur
Responsibilities
• Lead global risk, trading, and quantitative analytics teams across MT4/MT5 and proprietary platforms.
• Build and implement quantitative risk models using machine learning/AI for client classification, order‑flow analysis, and predictive risk...
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