Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
MoneyLion-Kuala Lumpur
hub of MoneyLion, known for innovative initiatives and a fast-paced environment. Join our multicultural team of visionaries and industry rebels to disrupt traditional finance!
The Fraud Analyst will handle responsibilities related to fraud, including...
United Overseas Bank Ltd.-Kuala Lumpur
growth. An exciting career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents...
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Teleperformance-Petaling Jaya
Overview
We are looking for a Fraud Analyst responsible in detecting and preventing fraudulent activities by analyzing financial transactions, identifying suspicious patterns, and conducting investigations to mitigate financial losses...
GBG-Kuala Lumpur
What you will do
• Undertake analysis on possible solutions to customer/user needs based upon GBG Fraud propositions and solutions.
• Facilitate meetings with internal business and technology subject matter experts, and external stakeholders where...
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Ant International-Kuala Lumpur
capabilities for analysis.
Qualifications
• Bachelor's degree or higher, preferably in finance, business, or related fields.
• At least 1 year of experience in fraud or financial crime investigation, with preferred backgrounds in banking, payment institutions...
Hawkai-Malaysia
About Us
Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve...
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Razer Inc.-Shah Alam
or a related field.
Professional certifications in risk management, compliance, or fraud prevention are strongly preferred.
5+ years of experience in risk analysis, underwriting, or a related field, ideally within the e-commerce or payments industry.
Proven...
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Bank Muamalat-Kuala Lumpur
efforts.
• Ensure comprehensive reports on external fraud incidents, including root cause analysis and recommendations for preventing future occurrences.
• Conduct post-incident reviews to assess the effectiveness of the fraud operations functions...
Hawkai-Kota Bharu
About Us
Hawk is the leading provider of AI-supported anti-money laundering and fraud detection technology. Banks and payment providers globally are using Hawk’s powerful combination of traditional rules and explainable AI to improve...
UOB-Kuala Lumpur
career progression with varied opportunities awaits you at IH2. Come grow your career with us.
Job Responsibilities
Fraud Risk Management (FRM)’s primary responsibility lies in managing and mitigating fraud-related incidents specifically pertaining...
Citi-Kuala Lumpur
in minimizing financial impact as well as protecting our client’s account and identity.
Responsibilities:
• Review and perform short- and long-term forecasting analysis and standardized fraud analysis.
• Make judgments based on practice and precedence...
hiredly.com -
UNAVAILABLE-Kuala Lumpur
Overview
IDC is seeking a detail-oriented and innovative Senior Analyst with strong expertise in financial company modeling and Python programming. The ideal candidate will contribute to data-driven decision-making processes, develop robust...
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VaynerX-Kota Bharu
Manage relationships with platforms like Facebook, Twitter, Snapchat, Google, etc.
Train and develop Media Analysts on the team.
Ensure brand safety and prevent digital fraud.
Oversee report quality and platform best practices.
Coordinate direct buy...
BASF SE-Kuala Lumpur
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Supply Chain Operational Design Specialist - Data Analytics
COMPANY
Do you want to work with passionate teams, providing excellent business and digital services to the Asia Pacific region?
Do you want...
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GXS Bank-Klang
risk reports, analyze portfolio performance, and provide insights into the bank's credit portfolios.
Responsibilities: Design and generate periodic credit risk reports, automating these processes where possible.
Generate ad hoc reports and analyses...
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