Fraud Analyst Jobs in Klang
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Search Results - Fraud Analyst Jobs in Klang
Youtrip-Klang-
Fraud Investigation Analyst (1 year contract)
YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency...
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Cargill, Incorporated-Klang-appcast.io-
in palm oil and fractionation.
• Strong data analysis capabilities including continuous improvement experience or certifications.
• Fresh Graduate is encouraged to apply.
Preferred Qualifications
• Knowledge of operating systems used to build custom...
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Shopee-Klang-
the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Job Description
Project Management
Liaise between vendor...
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Avast Group-Klang-
to support and enhance MoneyLion’s products with data driven decisions. You will be embedded within the product teams and deliver tangible business value by deploying or refining solutions ranging from fraud and credit underwriting to user experience...
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Experian-Klang-
Experian is a global data and technology company, powering opportunities for people and businesses around the world. We help to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper...
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Agensi Pekerjaan HR Pro Sdn Bhd-Klang-maukerja.my-
Bachelor's degree in Finance, Business, or related field.
• At least 2 years in credit analysis, loan processing with banking background.
• Strong analytical and decision-making abilities.
• Excellent communication and conflict resolution...
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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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KPMG Malaysia-Petaling Jaya, 19 km from Klang-
A leading advisory firm in Petaling Jaya seeks a Manager - Fraud Risk Management. The successful candidate will lead compliance engagements, advise clients on fraud strategy, and conduct data analysis to uncover fraud trends.
Requirements include...
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Zeal Group-Kuala Lumpur, 30 km from Klang-appcast.io-
Bachelor's degree or higher in Mathematics, Statistics, Finance or equivalent
• 5 years or more experience in a similar position (Fraud Analyst/Senior Dealer/Flow Analyst) at CFD brokerage.
• knowledge of Forex and CFD, terminology, trading conditions...
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P2P-Kuala Lumpur, 30 km from Klang-appcast.io-
of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.
What Do We Expect From You
As a Senior Analyst, Customer Service Operations reporting to a Manager, you will take end-to-end ownership of data-driven...
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