Fraud Analyst Jobs in Kuala Lumpur
1 - 15 of 78
Search Results - Fraud Analyst Jobs in Kuala Lumpur
Citibank (Switzerland) AG-Kuala Lumpur-
For additional information, please review .The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
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Citigroup Inc.-Kuala Lumpur-appcast.io-
A global financial services firm in Kuala Lumpur is seeking an Assistant Vice President, Business Analytics Sr Analyst to lead a team focused on fraud analysis and analytics. The ideal candidate will have 2-4 years of relevant experience...
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e2 Power (M) Sdn Bhd-Kuala Lumpur-
partner for a sustainable future.Fraud Analyst Why Join As a Fraud Investigation Specialist at OCBC, you will play a critical role in protecting our customers and the bank from financial crimes. You will be part of a team that is dedicated to preventing...
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PowerToFly-Kuala Lumpur-appcast.io-
A global financial services company is seeking an Assistant Vice President, Business Analytics Sr Analyst to lead a team in analyzing fraud trends and managing analytical projects. The ideal candidate should possess a Bachelor's degree and 2-4 years...
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Citibank (Switzerland) AG-Kuala Lumpur-
A leading financial institution is seeking a Fraud Ops Analyst in Kuala Lumpur. This entry-level position involves assisting the Fraud Operations team to minimize fraud risks and losses through effective analysis and communication.
The successful...
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Citibank (Switzerland) AG-Kuala Lumpur-appcast.io-
A leading financial services firm in Kuala Lumpur is seeking an Assistant Vice President, Business Analytics Sr Analyst. The role involves managing a team, analyzing fraud trends, and leading modeling projects in a hybrid environment.
Candidates...
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Ryt Bank-Kuala Lumpur-
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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Citibank (Switzerland) AG-Kuala Lumpur-
For additional information, please review .The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
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AIA Malaysia-Kuala Lumpur-
Training, Case Management & Ops SOP Governance, Analyst
AIA Malaysia Kuala Lumpur, Federal Territory of Kuala Lumpur, Malaysia
2 days ago Be among the first 25 applicants
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Citibank (Switzerland) AG-Kuala Lumpur-
For additional information, please review .The Fraud Ops Analyst is an entry level position responsible for assisting in efforts to ensure fraud risk policy and controls are applied to minimize the impact of fraud incidence and prevent loss...
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Arvion Services-Kuala Lumpur-
Oversee fraud and risk operations including customer complaints, appeals, chargebacks, and high-risk transaction analysis.
• Drive operational performance, productivity, and continuous improvement across multiple teams and workflows.
• Manage and develop...
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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...
Read more
Arvion Services-Kuala Lumpur-
Oversee fraud and risk operations including customer complaints, appeals, chargebacks, and high-risk transaction analysis.
• Drive operational performance, productivity, and continuous improvement across multiple teams and workflows.
• Manage and develop...
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Singtel Group-Kuala Lumpur-appcast.io-
patterns. He/She should be capable in detecting potential fraudulent activities through data analysis and conduct timely investigations into fraud allegations. Apart from it, this role requires strong analytical skills when it comes to working with internal...
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AP Millennium Consultants-Kuala Lumpur-
profitability improvement, and risk optimisation for client’s card portfolio.
Key Responsibilities:
• Own analytics workstreams for card portfolio optimisation across acquisition, activation, usage, retention, payment success, fraud, and credit risk
• Build...
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