Fraud Analyst Jobs in Klang
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Search Results - Fraud Analyst Jobs in Klang
1 Utama Shopping Centre-Klang
and monitoring systems to identify potentially fraudulent activities in real-time.
• Work closely with data analytics and technical teams to enhance fraud detection algorithms and improve transaction monitoring systems.
• Set up and manage fraud alerts for high...
Senior Executive, GFCRM-Klang
Assist in the development and maintenance of fraud/wrongdoing detection and prevention system that includes reporting, data mining, trend analysis and on-going risk assessment, etc.
Facilitate to implement a culture of integrity throughout the Group...
Novartis-Klang
and technological initiatives to improve productivity and stakeholder experience.
• Maintains good collaboration with External consulting services, ensuring efficiency, continuous improvement, and seamless service.
• Tracks issues, provides root cause analysis (RCA...
Daythree Business Services Sdn Bhd-Klang
What You’ll Do
• Name Screening: Conduct detailed reviews of names flagged by screening tools, identifying matches to sanctioned entities, PEPs, and adverse media.
• KYC Analysis: Perform in-depth due diligence on customer profiles, ensuring...
hiredly.com -
OCBC-Kuala Lumpur, 30 km from Klang
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...
Fraud Analyst jobs – More cities:
Teleperformance-Petaling Jaya, 19 km from Klang
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...
AIA Malaysia-Kuala Lumpur, 30 km from Klang
Medical Advisory, Case & Fraud Management, Analyst - Shift (1 year contract)
AIA Malaysia WP. Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
About the Role
Responsible for providing technical medical expertise for claims decisions...
Teleperformance-Petaling Jaya, 19 km from Klang
Analysis operations experience is preferred
• Strong analytical and research skills
• Knowledge Ability to work in a fast and evolving environment with detail-oriented focus.
• Experience in Payment services and Fraud and Risk Operations is an added...
United Overseas Bank Ltd.-Kuala Lumpur, 30 km from Klang
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 -
Teleperformance-Petaling Jaya, 19 km from Klang
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...
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