Fraud Analyst Jobs in Kota Bharu
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Search Results - Fraud Analyst Jobs in Kota Bharu
Flipster-Kota Bharu
perpetual trading experience — from active retail users to degens to seasoned pros — while maintaining the highest standards of compliance and security.
As a Compliance Analyst at Flipster
You will support daily compliance and fraud operations, focusing...
Avast Group-Kota Bharu
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...
Atome-Kota Bharu
Review client withdrawal documents and verify the legitimacy of identity, transaction rationale, and fund flow.
Identify potential suspicious activities such as money laundering, fraud, arbitrage etc., and perform EDD (Enhanced Due Diligence) when...
Binance-Kota Bharu
graduates passionate about crypto and marketing.
AML/CTF Enterprise Wide Risk Assessment (EWRA) Specialist - Singapore
Senior Risk Analyst (SQL), KYC Fraud Prevention
Chief Information Security Officer - United Arab Emirates
#J-18808-Ljbffr...
Port of Tanjung Pelepas-Kota Bharu
competence and reinforce improvements.
Procument Compliance
Develops and reviews procurement policies and procedures, ensures full compliance to internal control measures and ISO requirements to minimize incidents of breaches, abuses and frauds. Responsible...
Reap-Kuala Lumpur, 338 km from Kota Bharu
stakeholders, and embedding fraud insights into product innovation to ensure every launch balances speed, scalability, and risk integrity.
Qualifications
5‐7 years of experience in fraud, risk or data analytics teams within the fintech or financial services...
Binance-Kuala Lumpur, 338 km from Kota Bharu
payments, institutional services, Web3 features, and more, leveraging blockchain technology to build an inclusive financial ecosystem and improve global access to financial services.
Role Overview
We are seeking a
KYB Analyst (Thai speaker)
to join our team...
Citibank (Switzerland) AG-Kuala Lumpur, 338 km from Kota Bharu
Understands anti-money laundering/compliance/fraud and related technology (a plus not required).
Problem Solving
Has an analytical background.
Is experienced in using problem-solving methodologies such as brainstorming, root cause analysis, pareto analyses...
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