Fraud Analyst Jobs in Kota Bharu
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Search Results - Fraud Analyst Jobs in Kota Bharu
Cigna HealthcareKota Bharu
Payment Integrity Prepay Fraud Supervisor
Quality Review and Audit Prepay Supervisor, a Band 3 Management Career Track Role.
Role Summary
As a Quality Review & Audit Supervisor within the Payment Integrity Pre‐Payment Team you will directly support...
BinanceKota Bharu
and ensuring the security and integrity of Binance's operations across its digital asset platforms.
Key Responsibilities: Conduct
forensic analysis
of blockchain transactions to detect
suspicious activities , internal fraud , and
financial misconduct .
Identify...
CIMBKota Bharu
Job Responsibilities
Provide independent investigation services in establishing the facts, modus operandi of frauds (where applicable), control deficiencies, process gaps and making appropriate recommendations.
Investigation of frauds, allegations...
ReapKota Bharu
roadmaps, aligning stakeholders, and embedding fraud insights into product innovation to ensure every launch balances speed, scalability, and risk integrity.
Your Superpowers
Minimum of 5‐7 years of experience in fraud, risk or data analytics teams within...
AML RightSource, LLC.Kota Bharu
Senior Analyst, Financial Crime Compliance (Mandarin Language) page is loaded## Senior Analyst, Financial Crime Compliance (Mandarin Language)locations:
Remote - Kuala Lumpurtime type:
Full timeposted on:
Posted 30+ Days Agojob requisition id: R...
Baker Tilly MalaysiaKota Bharu
deadlines and ensuring deliverables are completed accurately and on time.
Conduct investigations, financial analysis and assessments in relation to fraud, misappropriation, shareholder disputes, damage assessments and any other complex financial issues...
London Stock Exchange GroupKota Bharu
including bribery, corruption, fraud, narcotics trafficking, and organised crime, have all been implicated in the financing of terrorism, human rights abuses such as slavery and child labour, and environmental crime.## Role SummaryAs a Senior Research...
BinanceKota 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...
Chartered Institute of Procurement and Supply (CIPS)Kota Bharu
the world to learn, communicate and advance faster than ever.
Responsibilities
Monitor demand management key performance indicators and provide weekly updates to senior leaders.
Coordinate root cause analysis and corrective action plans with the demand...
ReapKuala 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...
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