Fraud Analyst Jobs
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Search Results - Fraud Analyst Jobs
Ryt Bank-Kota Bharu-
A leading digital bank in Malaysia is seeking a Fraud Detection & Monitoring Analyst to enhance its fraud prevention efforts. The role involves real-time monitoring of transactions, investigating suspicious activities, and ensuring compliance...
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GrabTaxi Holdings Pte. Ltd.-Petaling Jaya-appcast.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...
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Oxydata Software Sdn Bhd-Kuala Lumpur-
IT Managed Services, DevOps, Outsourcing, and Enterprise Application Development to drive digital transformation for global clients.We are seeking an experienced Senior System Analyst – Authorization & Fraud to contribute to our Cards – System...
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PowerToFly-Kuala Lumpur-appcast.io-
A leading global bank in Kuala Lumpur is seeking a Mandarin Fraud Ops Specialist. This entry level position involves risk assessments, exceptional customer service, and support for fraud detection. Candidates should hold a Bachelor’s degree...
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Oxydata Software Sdn Bhd-Kuala Lumpur-
A leading IT company in Kuala Lumpur is seeking an experienced Senior System Analyst to join their Cards – System Analysis team. This role emphasizes expertise in Cardlink systems, focusing on authorization and fraud modules.
The ideal candidate...
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Alliance Bank-Kuala Lumpur-
Provide analytical support in detecting, investigating and preventing fraud across multiple channels and products.
Analyse fraud trends and perform root cause analysis to identify emerging risks, fraud patterns and gaps in existing controls...
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Ryt Bank-Malaysia-appcast.io-
A leading digital bank in Malaysia is seeking a Fraud Detection & Monitoring Analyst to enhance its fraud prevention efforts. The role involves real-time monitoring of transactions, investigating suspicious activities, and ensuring compliance...
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ACCA Careers-Petaling Jaya-
advisory services, developing risk management strategies, and conducting data analysis using tools like SQL and Python. Excellent communication skills and a Certified Fraud Examiner designation are essential. This position offers a dynamic work environment...
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Adecco-Kuala Lumpur-
We are looking for a highly skilledSenior System Analystwith6–9 years of experienceto join ourCards – System Analysis team . The role focuses onMainframe-based Cardlink systems , with strong emphasis onauthorization and fraud modules .
The ideal...
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United Overseas Bank-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...
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Grab-Petaling Jaya-
A leading Southeast Asian superapp is seeking a Data Analyst for its Integrity team in Petaling Jaya. This role focuses on analyzing user behaviors, identifying fraud patterns, and optimizing risk controls using advanced statistical techniques...
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UOB-Malaysia-appcast.io-
and industry standards. /* Manage and mentor a team of fraud analysts and specialists, fostering a high-performance culture and ensuring continuous professional development. /* Utilize advanced analytics, data mining techniques, and fraud detection systems...
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Teleperformance-Seberang Perai-
and ambiguity
• Minimum 2+ years of people management experience as a Sr Manager in Fraud and Risk Operations in Payment System that includes Fraud chargebacks, Customer Complaints, and Escalations.
• Strategic thinker with strong analytical and problem-solving...
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1 similar job: George Town
Ryt Bank-Kuala Lumpur-appcast.io-
CCID, IBTF) for intelligence sharing and other stakeholders to combat fraud and financial crimes.Technology & Data:* Work with IT to implement systems where required, optimize alert systems, algorithms, and data analysis for detection.Training...
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DXC Technology-Klang-
for a wide variety of valued clients.
Security Compliance Analyst Lead
Our Security Team is comprised of professionals with a broad background in business Information Security assurance and delivery experience, supporting a range of DXC Technology...
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1 similar job: Kajang
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