Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Citibank (Switzerland) AGKuala 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...
GrabTaxi Holdings Pte. Ltd.Petaling Jayaappcast.io
A leading Southeast Asian superapp provider in Petaling Jaya is seeking an Analytics Partner to operationalize their Unified Risk Platform. This role involves analyzing user behavior and transaction patterns to identify risks and develop fraud...
OCBCKuala Lumpur
in your community. Help people grow their assets, business, and investments. Take your learning as far as you can. Or simply enjoy a vibrant, future‐ready career.Fraud Analyst Why JoinAs a Fraud Investigation Specialist at OCBC, you will play a critical...
RecruitFirst Pte LtdMalaysiaappcast.io
A leading bank in Asia is seeking a System Analyst for fraud and collection management involving Cards. The candidate must have recent hands-on experience with Cards Applications, strong communication skills, and the ability to collaborate with both...
LalamoveKuala 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...
Citigroup Inc.Kuala Lumpurappcast.io
A global financial services firm in Kuala Lumpur is seeking an Assistant Vice President, Business Analytics Sr Analyst to lead a team focused on fraud analysis and analytics. The ideal candidate will have 2-4 years of relevant experience...
ACCA CareersPetaling Jaya
A leading advisory firm in Malaysia is seeking a Manager - Fraud Risk Management to head fraud advisory services. The role involves detecting and preventing fraud, advising clients on fraud strategies, and conducting data analysis to identify trends...
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Standard CharteredKuala Lumpur
A leading global bank is seeking a Fraud Analyst in Kuala Lumpur. You will be responsible for monitoring fraud detection, handling calls related to fraud, and analyzing customer activity for potential fraud.
The ideal candidate should hold...
PowerToFlyKuala Lumpur
team as Assistant Vice President, Business Analytics Sr Analyst - Hybrid (C12) based in Kuala Lumpur, Malaysia
Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision...
you.coPetaling Jaya
for fraudulent charges using Fraud Monitoring System ("FMS") for our consumer and business segments in Singapore and regionally.Perform investigations and analysis of all cardholders disputed transactions and make appropriate decisions on next steps, minimising...
AIA MalaysiaKuala Lumpur
Training, Case Management & Ops SOP Governance, Analyst
AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
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RecruitFirst Pte LtdMalaysiaappcast.io
system analyst (fraud & collection), cards
Overview
Job-type Full-Time. Job Category Banking & Finance Industries Acc & Finance. Salary MYR 10,000 - 15,000 /Month.
Who you'll be working for
A leading bank in Asia with a global network of 500...
Arvion ServicesKuala Lumpur
Oversee fraud and risk operations including customer complaints, appeals, chargebacks, and high-risk transaction analysis.
• Drive operational performance, productivity, and continuous improvement across multiple teams and workflows.
• Manage and develop...
Citibank (Switzerland) AGKuala Lumpurappcast.io
A leading financial services firm in Kuala Lumpur is seeking an Assistant Vice President, Business Analytics Sr Analyst. The role involves managing a team, analyzing fraud trends, and leading modeling projects in a hybrid environment.
Candidates...
Arvion ServicesKuala Lumpur
Oversee fraud and risk operations including customer complaints, appeals, chargebacks, and high-risk transaction analysis.
• Drive operational performance, productivity, and continuous improvement across multiple teams and workflows.
• Manage and develop...
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