Fraud Analyst Jobs
1 - 15 of 265
Search Results - Fraud Analyst Jobs
OCBC-Kuala Lumpur
Description
• This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis...
MoneyLion Inc.-Kuala Lumpur
and challenging environment. Join our multicultural team of visionaries and industry rebels in disrupting the traditional finance industry!
The Fraud Analyst position will handle fraud-focused responsibilities that include chargeback investigation, reporting...
Deriv.com-Malaysia
risk management.
Qualifications:
• Hold a degree in IT, Finance, Business, Data Analytics, or a related field.
• Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online...
appcast.io -
OCBC-Kuala Lumpur
Description
This role functions within the MALAYSIA COMPLIANCE Anti-Fraud department (MAL COM AF) and seeks to trace and secure funds involved in fraud and scams, and to provide actionable fraud intelligence through comprehensive trend analysis...
Shopee-Kuala Lumpur
Shopee Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
User Fraud Quality Analyst (ShopeePay)
About The Team
As a Fraud QA Analyst, your primary responsibility will be to ensure the effectiveness and compliance of the organization's...
Deriv.com-Kota Bharu
a degree in IT, Finance, Business, Data Analytics, or a related field.
Bring at least 4 years of experience, including 2-3 years in risk monitoring or fraud detection within Dealing Desk operations, online trading, or the financial industry.
Demonstrate...
Teleperformance-Petaling Jaya
in a timely manner
• Doing root cause analysis and suggest improvements in controls and processes
• Ensure a good and effective market intelligence network by maintaining a working relationship with industry members to keep abreast of fraud management...
View Fraud Analyst jobs in:
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...
appcast.io -
Citi-Kuala Lumpur
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 in coordination with the Fraud Operations team...
hiredly.com -
Experian Group-Kuala Lumpur
the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market, all using our unique combination of data, analytics and software.
We also...
appcast.io -
Citi-Kuala Lumpur
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 in coordination with the Fraud Operations team...
Teleperformance-Petaling Jaya
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 solve.
Qualifications
University Degree or equivalent preferred.
A minimum of 3 years...
CIMB-Kuala Lumpur
and ensure compliance.
Key Responsibilities
• Fraud Detection: Formulate the methodologies and mechanics to detect fraud via manual analysis, identifying the patterns of anomalies and suspiciousness from the investigated/allocated attributes/datapoints...
Affin Bank Berhad-Kota Bharu
Possess a Bachelor degree in Statistics / Banking / Finance or any related field.
2. 3 years of working experience as a Fraud Analyst/Investigator/Data Analytics and knowledge in internet or mobile banking operational process would be an advantage.
Sound...
The Cigna Group-Kuala Lumpur
is right for you, we encourage you to apply! Our people make all the difference in our success.
Role Summary:
As a Fraud Analyst (Pre-Pay), within the Payment Integrity Department you will be directly supporting Cigna’s affordability commitment within...
hiredly.com -
12345678910
Companies now hiring in Malaysia:
Fraud Analyst jobs in Malaysia – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Fraud Analyst
It's free, and you can cancel email updates at any time
12345678910